MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED
is a Private Company that was incorporated on 26 October 1993 with the Corporate Identification Number (CIN) U67100DL1993PTC192265. It has been in operation for 31 Years , 2 Months , 2 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 150000000 and a paid-up capital of Rs. 150000000.
The main activity of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 192265 .Its Email address is [email protected] and its registered address is where Company is actual registered : Flat, No., 906,9th, floor, Arunachal, Building,19,Barakhamba, Road, New, Delhi, Central Delhi DL IN 110001. For any Query You can reach this company by email address or Postal address.
MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 August 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED :
Payal Bansal, Nirdosh Gaur, Kanchan Gaur
Current status of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
192265
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
26 October 1993 View all Companies Registration with similar Date
Age of The Company :
31 Years , 2 Months , 2 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
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 :
₹ 150000000
Paid up capital :
₹ 150000000
Number of Employees in MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED :
Login to Get information related to Number of employees in MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
19 August 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| CFOPB3254C | Payal Bansal | Company Secretary | 19 December 2022 | View other directorships |
| 05228179 | Nirdosh Gaur | Director | 07 October 2013 | View other directorships |
| 05228171 | Kanchan Gaur | Director | 20 August 2014 | View other directorships |
Email ID:
Website:
Registered Office Address:
Flat, No., 906,9th, floor, Arunachal, Building,19,Barakhamba, Road, New, Delhi, Central Delhi DL IN 110001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MONEYPLUS 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. | |||
View all criminal and civil cases of MONEYPLUS FINANCIAL SERVICES PRIVATE 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 Document| CIN | Name | Address |
|---|---|---|
| U70109DL2009PTC195628 | POTION REALCON PRIVATE LIMITED | Flat, No., 906,9th, floor, Arunachal, Building,19,Barakhamba, Road, New, Delhi, Central |
| U74999DL2016PTC309806 | ADMEDIA DIGITAL LABS PRIVATE LIMITED | 9th, Floor,Flat, No., 907, ,, Arunachal, Building-19, Barakhamba, Road, New, Delhi, Central |
| U72200DL2018PTC342206 | CITYLIFE TECHNOLOGIES PRIVATE LIMITED | 914,, 9TH, FLOOR, ARUNACHAL, BUILDING,19,, BARAKHAMBA, ROAD, NEW, DELHI, Central |
| U63090DL2012PTC245157 | OVERNIGHT LOGISTICS INDIA PRIVATE LIMITED | FLAT, NO, 203, SECOND, FLOOR, ARUNACHAL, BUILDING,, 19, BARAKHAMBA, ROAD, NEW, DELHI, NEW, DELHI, Central |
| U74140DL2010PTC208955 | GREENWAY ADVISORS PRIVATE LIMITED | FLAT, NO, 804, 8TH, FLOOR, ARUNACHAL, PRADESH, BUILDING, 19, BARAKHAMBA, ROAD,, NEW, DELHI-110001, NEW, DELHI, Central |
| U74999DL2017PTC321867 | GET GRUBS CAFES PRIVATE LIMITED | 908,, ARUNACHAL, BUILDING, BARAKHAMBA, ROAD, CENTRAL, DELHI, DELHI, Central |
| U92490DL2012PTC231073 | RCS MEDIA HOUSE PRIVATE LIMITED | 911-912,, 9th, Floor,, Arunachal, Building,, Barakhamba, Road,, Connaught, Place, New, Delhi, New |
| U70109DL2011PTC228887 | XPRESS REALTY PRIVATE LIMITED | 19,, ARUNACHAL, BUILDING,, 914-915,, 9TH, FLOOR,, BARAKHAMBA, ROAD,, C, P, NEW, DELHI, New |
| U74900DL2011PTC224421 | RCS DESI VIDESHI TRENDS PRIVATE LIMITED | 911-912, 9th, Floor,, Arunachal, Building, Barakhamba, Road, connaught, place, New, Delhi, New |
| U72200DL2012PTC230141 | REAL TECHNOLOGIES & MARKETING PRIVATE LIMITED | 911-912,, 9th, Floor,, Arunachal, Building,, Barakhamba, Road,, Connaught, Place, New, Delhi, New |
| 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 |
|---|---|---|---|
| MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED | DL | 110001 | Flat, No., 906,9th, floor, Arunachal, Building,19,Barakhamba, Road, New, Delhi, Central |