MONEED FINTECH PRIVATE LIMITED ( CIN No: U65999DL2019PTC349110 ) Company Information

MONEED FINTECH PRIVATE LIMITED is a Private Company that was incorporated on 24 April 2019 with the Corporate Identification Number (CIN) U65999DL2019PTC349110. It has been in operation for 5 Years , 8 Months , 1 Day as of today. The company is registered at the Registrar of Companies in ROC-DELHI. MONEED FINTECH PRIVATE 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. 1000000 and a paid-up capital of Rs. 1000000. The main activity of MONEED FINTECH PRIVATE 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 349110 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1005, Plot, No., 7, Roots, Tower, District, Center, Laxmi, Nagar, East Delhi DL IN 110092. For any Query You can reach this company by email address or Postal address.

MONEED FINTECH PRIVATE 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 -.

Directors of MONEED FINTECH PRIVATE LIMITED : Wenxi Wang, Xiaoliang Xu
Current status of MONEED FINTECH PRIVATE LIMITED is - Active.

Company Details of MONEED FINTECH PRIVATE LIMITED

  • Company Name :

    MONEED FINTECH PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    349110

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    5 Years , 8 Months , 1 Day

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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  • 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1000000

  • Paid up capital :

    ₹ 1000000

  • Number of Employees in MONEED FINTECH PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of MONEED FINTECH PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MONEED FINTECH PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of MONEED FINTECH PRIVATE LIMITED


Financial Report of MONEED FINTECH PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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U74899DL1995PTC072574 SARYU SECURITIES PRIVATE LIMITED 1005,, Roots, Tower,, Plot, No.7,, District, Centre,, Laxmi, Nagar, Delhi, East
U74999DL2011PTC225280 NVM FORMULATIONS PRIVATE LIMITED 1005,, Roots, Tower,, Plot, No.7,, District, Centre, LAXMI, NAGAR, DELHI, East
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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
MONEED FINTECH PRIVATE LIMITED DL 110092 1005, Plot, No., 7, Roots, Tower, District, Center, Laxmi, Nagar, East