MONEY SANGAM CHIT FUND CO. PRIVATE LIMITED
is a Private Company that was incorporated on 09 August 1995 with the Corporate Identification Number (CIN) U74899DL1995PTC071597. It has been in operation for 29 Years , 4 Months , 30 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
MONEY SANGAM CHIT FUND CO. PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 200000 and a paid-up capital of Rs. 200000.
The main activity of MONEY SANGAM CHIT FUND CO. PRIVATE LIMITED is in the .
The registration number of this company is 071597 .Its Email address is [email protected] and its registered address is where Company is actual registered : A-146/15, CHOWDHARY, CHAMBERSIST, FLOOR, VIKAS, MARG, SHAKARPUR, NEW DELHI DL IN 110092. For any Query You can reach this company by email address or Postal address.
MONEY SANGAM CHIT FUND CO. PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of MONEY SANGAM CHIT FUND CO. PRIVATE LIMITED :
Current status of MONEY SANGAM CHIT FUND CO. PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
071597
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
09 August 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 4 Months , 30 Days
Business Activity Code :
74
Main Business Activity Detail :
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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 :
₹ 200000
Paid up capital :
₹ 200000
Number of Employees in MONEY SANGAM CHIT FUND CO. PRIVATE LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
A-146/15, CHOWDHARY, CHAMBERSIST, FLOOR, VIKAS, MARG, SHAKARPUR, NEW DELHI DL IN 110092
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MONEY SANGAM CHIT FUND CO. 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. | |||
View all criminal and civil cases of MONEY SANGAM CHIT FUND CO. PRIVATE LIMITED
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 |
|---|---|---|
| U22219DL1999PTC098733 | SHRI KRISHNA ADVERTISEMENT ANDPUBLICATION PRIVATE LIMITED | R-51,, 3RD, FLOOR,, VIKAS, MARG,SHAKARPUR,, DELHI-92., VIKAS, MARG,SHAKARPUR,, NEW |
| U51909DL1997PTC086580 | CONTACT TRADERS PRIVATE LIMITED | ROOM, NO., 201,, S, -, 524, VIKAS, MARG, SHAKARPUR, VIKAS, MARG,, SHAKARPUR, NEW |
| U67120MH1994PTC082930 | L R CHOKSEY SHARE AND STOCK BROKERS PRIVATE LIMITED | 27, BHUPEN, CHAMBERSIST, FLOOR, DALAL, STREET |
| U63090MH1997PTC108469 | S N DAS FREIGHT FORWARDERS PRIVATE LIMITED | 109, BHARAT, CHAMBERSIST, FLOOR, 52/C, BARODA, STREET |
| U65921PB1995PTC016990 | RAM RAJ HIRE PURCHASE PRIVATE LIMITED | 204, PRESTIGE, CHAMBERSIST, FLOOR, OPP, NARINDER, CINEMA, JALANDHAR |
| U65999PN1995PTC090357 | NIKASH FINANCE PRIVATE LIMITED | ANANT, CHAMBERSIST, FLOOR, OPP, RUPEE, BANK, JANGALI, MAHARAJ, ROAD, SHIVAJI, NAGAR |
| U67120DL1994PTC061010 | PSYCH INVESTEMTNS PRIVATE LIMITED | A-146, 3RD, FLOOR,, CHAUDHARYBLDG.,, SHAKARPUR,, VIKAS, MARG, NEW |
| U74999DL2014PTC262987 | UCA HOLDINGS PRIVATE LIMITED | 202, CHOWDHARY, COMPLEX, 9, V.S., BLOCK, MADHUBAN, ROAD, VIKAS, MARG, |
| U40109DL2008PTC176772 | KAYSONS INDUSTRIES PRIVATE LIMITED | A-146,, IIIRD, FLOOR,, CHAUDHARY, CHAMBERS, SHAKARPUR,, VIKAS, MARG, DELHI, East |
| U72200DL2011PTC222865 | INCSER INFOSERVICES PRIVATE LIMITED | A-146/18,, 2ND, FLOOR,, OPP., METRO, PILLAR, 39, SHAKARPUR,, VIKAS, MARG, DELHI, East |
| 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 |
|---|---|---|---|
| MONEY SANGAM CHIT FUND CO. PRIVATE LIMITED | DL | 110092 | A-146/15, CHOWDHARY, CHAMBERSIST, FLOOR, VIKAS, MARG, SHAKARPUR, NEW |