Indian Company Master Data Made Simple

Fancy Money Changers Private Limited

Profile data last updated: 16/12/2024

Fancy Money Changers Private Limited, with incorporation dating back to 1998, brings more than 2 decades of expertise. It is registered under CIN U65110PB1998PTC021267 and registration number 21267. The firm is categorized as company limited by shares. The firm’s authorized share capital totals ₹25.00 lakh. The company’s paid-up capital is ₹25.00 lakh.

The main line of business is monetary intermediation [this group includes the obtaining of funds in the form of deposits]. It operates under Chandigarh’s corporate registry. The official address of incorporation is Chowk Kalanjagraon Ludhiana, Punjab, Punjab, India, 142028. Its current corporate status is active. For inquiries or official matters, please email [email protected].

Company Overview

CIN
U65110PB1998PTC021267
Date of Incorporation
03/04/1998
Company Status
Active
RoC
Chandigarh
Registration Number
021267
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹25,00,000.00
Paid up Capital
₹25,00,000.00
Activity
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
PAN
-

Directors

AppointmentDirector nameDINDesignation
03/04/1998Swatanter Malhotra02391125DirectorView other directorships
27/06/2003Kusam Malhotra01014877DirectorView other directorships
27/06/2003Anil Malhotra01014848DirectorView other directorships

Latest Documents

Category:
DateTitleSize
21/11/2024
Form MGT-7A-21112024
 -
28/10/2024
Form AOC-4-28102024_signed
 -

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Address

Chowk Kalanjagraon Ludhiana, Punjab, Punjab, India, 142028

Frequently Asked Questions

What is the incorporation date of Fancy Money Changers Private Limited?
The incorporation date of Fancy Money Changers Private Limited is 03/04/1998.
What is the authorized share capital and paid-up capital of Fancy Money Changers Private Limited?
The authorized share capital of Fancy Money Changers Private Limited is ₹25,00,000.00. The paid-up capital is ₹25,00,000.00.
Who are the current board members & directors of Fancy Money Changers Private Limited?

The current board member of Fancy Money Changers Private Limited are:

  • Swatanter Malhotra
  • Kusam Malhotra
  • Anil Malhotra
What is the registered address of Fancy Money Changers Private Limited?
The registered address of Fancy Money Changers Private Limited is Chowk Kalanjagraon Ludhiana, Punjab, Punjab, India, 142028.
What is the Corporate Identification Number of Fancy Money Changers Private Limited?
The Corporate Identification Number of Fancy Money Changers Private Limited is U65110PB1998PTC021267.