INDO MONEY INFOTECH PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 27 January 2020 with the Corporate Identification Number (CIN) U72200DL2020PTC360928. It has been in operation for 4 Years , 10 Months , 26 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
INDO MONEY INFOTECH 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. 1500000 and a paid-up capital of Rs. 100000.
The main activity of INDO MONEY INFOTECH PRIVATE LIMITED is in the .
The registration number of this company is 360928 .Its Email address is [email protected] and its registered address is where Company is actual registered : 102, FIRST, FLOOR, JHILMIL, METRO, STATION, COMPLEX, JHILMIL, DELHI, EAST DELHI DL IN 110095. For any Query You can reach this company by email address or Postal address.
INDO MONEY INFOTECH 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 -.
Directors of INDO MONEY INFOTECH PRIVATE LIMITED :
Yashika Jain, Yash Jain, Raju Singh
Current status of INDO MONEY INFOTECH PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
360928
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
27 January 2020 View all Companies Registration with similar Date
Age of The Company :
4 Years , 10 Months , 26 Days
Business Activity Code :
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 :
₹ 1500000
Paid up capital :
₹ 100000
Number of Employees in INDO MONEY INFOTECH PRIVATE LIMITED :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08163613 | Yashika Jain | Director | 27 January 2020 | View other directorships |
| 08677677 | Yash Jain | Additional Director | 06 May 2020 | View other directorships |
| 03196000 | Raju Singh | Director | 02 March 2024 | View other directorships |
Email ID:
Website:
Registered Office Address:
102, FIRST, FLOOR, JHILMIL, METRO, STATION, COMPLEX, JHILMIL, DELHI, EAST DELHI DL IN 110095
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of INDO MONEY INFOTECH 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 INDO MONEY INFOTECH 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 |
|---|---|---|
| U52590DL2020PTC363087 | INDO MONEY RETAILS INDIA PRIVATE LIMITED | 102,, First, Floor,, Jhilmil, Metro, Station, Complex, Jhilmil,, Delhi, Delhi, East |
| U74899DL1988PLC034289 | R N FINANCE LIMITED | 102,FIRST, FLOOR,JHILMIL, METRO, STATION, COMPLEX, JHILMIL, DELHI, East |
| U74899DL1994PTC061476 | INDO JATALIA SECURITIES PRIVATE LIMITED | 102,, First, Floor,, Jhilmil, Metro, Station, Complex, Jhilmil, Delhi, East |
| U66000DL2019PTC357466 | INDO MONEY INSURANCE BROKERS PRIVATE LIMITED | 102, FIRST, FLOOR, JHILMIL, METRO, STATION, COMPLEX, JHILMIL, DELHI, EAST |
| U36910DL2020PTC370323 | INDO MONEY JEWELLERS & BULLION PRIVATELIMITED | 102,, First, Floor,, Jhilmil, Metro, Station, Jhilmil,, Delhi, Delhi, East |
| L74899DL1985PLC018031 | CMI LIMITED | PD-II,, Jhilmil, Metro, Station, Jhilmil, Industrial, Area, Delhi, East |
| U65990DL2020PTC373365 | INDO MONEY CAPITAL PRIVATE LIMITED | 102,, Ist, Floor,, Jhilmil, Metro, Station, Complex,, Delhi, East |
| U74999DL2021PTC380810 | INDO MONEY CORPORATE LAW ADVISORS PRIVATE LIMITED | 102,, Ist, Floor,, Jhilmil, Metro, Station, Complex,, Delhi, East |
| U22300RJ2020PTC068270 | NAVTEJ NEWS MEDIA PRIVATE LIMITED | 208, 2ND, FLOOR, DP, METRO, P., NO, 5&6, OPP., METRO, PILLER, 96, NEAR, VIVEKVIHAR, METRO, STATION, NEW, SANGANER, ROAD, JAIPUR |
| U24299DL2021PTC391734 | JITM GANGA SONS HOSPITALS PRIVATE LIMITED | 216B,, DDA, FLATS, JHILMIL, COLONY,, JHILMIL, EAST, 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 |
|---|---|---|---|
| INDO MONEY INFOTECH PRIVATE LIMITED | DL | 110095 | 102, FIRST, FLOOR, JHILMIL, METRO, STATION, COMPLEX, JHILMIL, DELHI, EAST |