AAA MONEY MANAGEMENT PRIVATE LIMITED

AAA MONEY MANAGEMENT PRIVATE LIMITED ( CIN No: U65100DL2012PTC246655 ) Company Information

AAA MONEY MANAGEMENT PRIVATE LIMITED is a Private Company that was incorporated on 24 December 2012 with the Corporate Identification Number (CIN) U65100DL2012PTC246655. It has been in operation for 12 Years , 16 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. AAA MONEY MANAGEMENT PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of AAA MONEY MANAGEMENT PRIVATE LIMITED is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

The registration number of this company is 246655 .Its Email address is [email protected] and its registered address is where Company is actual registered : 4/2942, SHRI, RAM, COLONY, BEHARI, COLONY, DELHI DL IN 110032. For any Query You can reach this company by email address or Postal address.

AAA MONEY MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of AAA MONEY MANAGEMENT PRIVATE LIMITED :
Current status of AAA MONEY MANAGEMENT PRIVATE LIMITED is - Strike Off.

Company Details of AAA MONEY MANAGEMENT PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    AAA MONEY MANAGEMENT PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

    ROC-DELHI

  • State :

    DL

  • Company Registration Number :

    246655

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

    24 December 2012    View all Companies Registration with similar Date

  • Age of The Company :

    12 Years , 16 Days

  • Business Activity Code :

    651

  • Main Business Activity Detail :

    Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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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 :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in AAA MONEY MANAGEMENT PRIVATE LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2019

  • Date of Latest Balance Sheet :

    31 March 2019

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of AAA MONEY MANAGEMENT PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of AAA MONEY MANAGEMENT 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

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Financial Report of AAA MONEY MANAGEMENT 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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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
AAA MONEY MANAGEMENT PRIVATE LIMITED DL 110032 4/2942, SHRI, RAM, COLONY, BEHARI, COLONY,