SOUTH DELHI MONEY CHANGER PRIVATE LIMITED
is a Private Company that was incorporated on 13 July 2010 with the Corporate Identification Number (CIN) U93000DL2010PTC205792. It has been in operation for 14 Years , 5 Months , 14 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SOUTH DELHI MONEY CHANGER PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other service activities.
At the time of registration, the company had an authorized share capital of Rs. 100000000 and a paid-up capital of Rs. 100000000.
The main activity of SOUTH DELHI MONEY CHANGER PRIVATE LIMITED is in the Other service activities.
The registration number of this company is 205792 .Its Email address is [email protected] and its registered address is where Company is actual registered : M-E-2, LOWER, GROUND, M-, BLOCK, MARKET(HUTS), GREATER, KAILASH, PART, -I, NEW DELHI DL IN 110048. For any Query You can reach this company by email address or Postal address.
SOUTH DELHI MONEY CHANGER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.
Directors of SOUTH DELHI MONEY CHANGER PRIVATE LIMITED :
Jasneet Kaur, Jasmani Kumari
Current status of SOUTH DELHI MONEY CHANGER PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
205792
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
13 July 2010 View all Companies Registration with similar Date
Age of The Company :
14 Years , 5 Months , 14 Days
Business Activity Code :
930
Main Business Activity Detail :
Other service activities
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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 :
₹ 100000000
Paid up capital :
₹ 100000000
Number of Employees in SOUTH DELHI MONEY CHANGER PRIVATE LIMITED :
Login to Get information related to Number of employees in SOUTH DELHI MONEY CHANGER PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
31 December 2020
Date of Latest Balance Sheet :
31 March 2020
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08960119 | Jasneet Kaur | Additional Director | 12 November 2020 | View other directorships |
| 09045342 | Jasmani Kumari | Director | 01 March 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
M-E-2, LOWER, GROUND, M-, BLOCK, MARKET(HUTS), GREATER, KAILASH, PART, -I, NEW DELHI DL IN 110048
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SOUTH DELHI MONEY CHANGER 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 SOUTH DELHI MONEY CHANGER 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
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| 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 |
|---|---|---|---|
| SOUTH DELHI MONEY CHANGER PRIVATE LIMITED | DL | 110048 | M-E-2, LOWER, GROUND, M-, BLOCK, MARKET(HUTS), GREATER, KAILASH, PART, -I, NEW |