MONEY VALUE FINANCIAL SERVICES PRIVATE LIMITED
is a Private Company that was incorporated on 30 January 1995 with the Corporate Identification Number (CIN) U74899DL1995PTC064816. It has been in operation for 29 Years , 10 Months , 25 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
MONEY VALUE FINANCIAL SERVICES 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. 2000000 and a paid-up capital of Rs. 2000000.
The main activity of MONEY VALUE FINANCIAL SERVICES PRIVATE LIMITED is in the .
The registration number of this company is 064816 .Its Email address is [email protected] and its registered address is where Company is actual registered : I, -, 12, Usha, Kiran, Building, Azadpur, Commercial, Complex, New Delhi DL IN 110033. For any Query You can reach this company by email address or Postal address.
MONEY VALUE FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 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 VALUE FINANCIAL SERVICES PRIVATE LIMITED :
Neeraj Vaish, Vijay Lakshmi, Shilpi Vaish
Current status of MONEY VALUE 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 :
064816
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
30 January 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 10 Months , 25 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 :
₹ 2000000
Paid up capital :
₹ 2000000
Number of Employees in MONEY VALUE FINANCIAL SERVICES PRIVATE LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
08 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01133684 | Neeraj Vaish | Director | 02 February 1995 | View other directorships |
| 02392127 | Vijay Lakshmi | Director | 31 December 2006 | View other directorships |
| 02392140 | Shilpi Vaish | Director | 01 October 2008 | View other directorships |
Email ID:
Website:
Registered Office Address:
I, -, 12, Usha, Kiran, Building, Azadpur, Commercial, Complex, New Delhi DL IN 110033
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MONEY VALUE 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 MONEY VALUE 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
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| U72900DL2014PTC263619 | WI-BRO SOLUTIONS PRIVATE LIMITED | Unit, No.516,, Plot, No.A-4/1,, 5th, Flr,, Naniwala, Bagh, Commercial, Complex,, Usha, Kiran, Building,, Azadpur, Delhi, North |
| L65929DL1984PLC019506 | PAWANSUT HOLDINGS LIMITED | 415,, USHA, KIRAN, BUILDING, COMMERCIAL, COMPLEX,, AZADPUR |
| U72300DL2006PTC153299 | KING BIRD COMPUTECH PRIVATE LIMITED | 113,, USHA, KIRAN, BUILDING,, COMMERCIAL, COMPLEX,, AZADPUR, |
| 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 VALUE FINANCIAL SERVICES PRIVATE LIMITED | DL | 110033 | I, -, 12, Usha, Kiran, Building, Azadpur, Commercial, Complex, New |