MOGA FINANCE LIMITED
is a Public Company that was incorporated on 20 June 1980 with the Corporate Identification Number (CIN) U65921PB1980PLC004206. It has been in operation for 44 Years , 6 Months , 4 Days as of today.
The company is registered at the Registrar of Companies in Chandigarh.
MOGA FINANCE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of MOGA FINANCE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 004206 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1ST, FLOOR, WG-329, BASTI, ADDA, CHOWK, JALANDHAR Jalandhar PB IN 144001. For any Query You can reach this company by email address or Postal address.
MOGA FINANCE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.
Directors of MOGA FINANCE LIMITED :
Kovilakuntla Balasubramanyam, Avtar Kaur, Taranjit Singh
Current status of MOGA FINANCE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
004206
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
20 June 1980 View all Companies Registration with similar Date
Age of The Company :
44 Years , 6 Months , 4 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in MOGA FINANCE LIMITED :
Login to Get information related to Number of employees in MOGA FINANCE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2014
DIN | Director Name | Designation | Date Of Appointment | |
---|---|---|---|---|
01992918 | Kovilakuntla Balasubramanyam | Director | 17 May 2012 | View other directorships |
03384543 | Avtar Kaur | Director | 31 March 1997 | View other directorships |
03413301 | Taranjit Singh | Director | 30 May 1996 | View other directorships |
Email ID:
Website:
Registered Office Address:
1ST, FLOOR, WG-329, BASTI, ADDA, CHOWK, JALANDHAR Jalandhar PB IN 144001
DIN | Director Name | Designation | Appointment Date |
---|---|---|---|
Past Director Details of MOGA FINANCE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. |
View all criminal and civil cases of MOGA FINANCE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy DocumentCIN | Name | Address |
---|---|---|
U74900PB2013PTC037476 | UNIFIED CORPORATE SOLUTIONS PRIVATE LIMITED | BUILDING, NO.WG, 329,, OFFICE, NO.586, SECOND, FLOOR, STAR, COMPLEX,, BASTI, ADDA, JALANDHAR |
U21093PB2008PTC031993 | HRA PAPER MILLS PRIVATE LIMITED | OFFICE, NO., 546,, WG, 329,, STAR, COMPLEX,, BASTI, ADDA,, JALANDHAR |
U67120PB1996PTC017607 | FOUNTAIN LODGE PRIVATE LIMITED | 1st, Floor,, Star, Complex,, Basti, Adda, Chowk, JALANDHAR |
U36999PB2021PTC052873 | SPORTOHOLIC INDIA PRIVATE LIMITED | KHASRA, NO, 430/329/104, FC, SONDHI, FACTORY, GROUND, FLOOR, BASTI, NAU, BASTI, SHEIKH, ROAD, JALANDHAR |
U15313PB2012PLC036456 | DREAM SHINE INTERNATIONAL LIMITED | 1ST, FLOOR,STAR, COMPLEX, BASTI, ADDA, CHOWK, |
U52100PB2020PTC051650 | BROADVIEW ENTERPRISES INDIA PRIVATELIMITED | 2ND, FLOOR, R.K., COMPLEX, BASTI, ADDA, JALANDHAR |
U55101PB2020PTC050840 | AIE HOSPITALITY PRIVATE LIMITED | 2ND, FLOOR, R.K., COMPLEX, BASTI, ADDA, JALANDHAR |
U15490JK2017PTC009838 | PATANJALI FOOD & HERBAL PARK JAMMU PRIVATE LIMITED | KHASRA, NO., 188, KARTHOLI,, NATIONAL, HIGHWAY, ROAD, SARORE, ADDA,, DISTRICT, SAMBA, SARORE, ADDA, SAMBA |
U47912HR2023PTC112265 | DROPIFIED ECOMMERCE PRIVATE LIMITED | 379/5, JACUBPURA, GUPTA, COLLEGE, SOHNA, ADDA, SOHNA, ADDA |
U43900HR2023PTC112016 | SRVEKSHAN PROJECTS PRIVATE LIMITED | H.NO., A-61, SANJAY, GRAM, OPP, AIRFORCE, SCHOOL, SOHNA, ADDA, SOHNA, ADDA |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
---|
No prosecutions found
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
---|
No charges found
Establishment Name | State | Pincode | Address |
---|---|---|---|
MOGA FINANCE LIMITED | PB | 144001 | 1ST, FLOOR, WG-329, BASTI, ADDA, CHOWK, JALANDHAR |