MONEY 2000 FINANCIAL SERVICES PRIVATE LIMITED
is a Private Company that was incorporated on 15 September 1995 with the Corporate Identification Number (CIN) U65910KL1995PTC009422. It has been in operation for 29 Years , 3 Months , 12 Days as of today.
The company is registered at the Registrar of Companies in ROC Ernakulam.
MONEY 2000 FINANCIAL SERVICES PRIVATE LIMITED is classified as a Non-government 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. 4500000 and a paid-up capital of Rs. 4500000.
The main activity of MONEY 2000 FINANCIAL SERVICES 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 009422 .Its Email address is and its registered address is where Company is actual registered : . For any Query You can reach this company by email address or Postal address.
MONEY 2000 FINANCIAL SERVICES 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 31 March 2011.
Directors of MONEY 2000 FINANCIAL SERVICES PRIVATE LIMITED :
Jayan Paul
Current status of MONEY 2000 FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
Company Registration Number :
009422
Company Category :
Company limited by shares
Company Sub Category :
Non-government company
Class of Company :
Private
Date of Incorporation :
15 September 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 3 Months , 12 Days
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 :
Total Visit :
Authorised Capital :
₹ 4500000
Paid up capital :
₹ 4500000
Number of Employees in MONEY 2000 FINANCIAL SERVICES PRIVATE LIMITED :
Login to Get information related to Number of employees in MONEY 2000 FINANCIAL SERVICES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2011
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01720580 | Jayan Paul | Director | 25 October 1996 | View other directorships |
Email ID:
Website:
Registered Office Address:
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MONEY 2000 FINANCIAL SERVICES PRIVATE 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. | |||
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Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
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No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MONEY 2000 FINANCIAL SERVICES PRIVATE LIMITED |