Indian Company Master Data Made Simple
I Money Pay Private Limited
I Money Pay Private Limited, with incorporation dating back to 2005, brings more than 2 decades of expertise. Its official identification numbers are CIN U51909DL2005PTC142696 and registration 142696. This entity is incorporated as company limited by shares. Its authorized capital has been set at ₹28.00 crore. It has a paid-up capital totaling ₹26.62 crore.
The company’s main operations are related to other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. Registered under the jurisdiction of Delhi. The firm’s incorporation address reads Unit No. 205-a, 2nd Floor, Ndm-2, Plot No. D-1,2,3 Netaji Subhash Place, District Centre, P, Itampura, North West, Delhi, Delhi, India, 110034. It is officially listed as an active business entity. The company’s Permanent Account Number (PAN) is AAFCA9368M. The firm’s registered email for correspondence is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 18/11/2005
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- ₹28,00,00,000.00
- Paid up Capital
- ₹26,62,47,380.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAFCA9368M2Z0 | Active |
| 07AAFCA9368M1Z1 | Inactive | |
| Haryana | 06AAFCA9368M2Z2 | Inactive |
| 06AAFCA9368M1Z3 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/09/2019 | Atul Verma | 07872698 | Director | View other directorships |
| 26/08/2021 | Rashmi Fauzdar | 07599221 | Director | View other directorships |
| 28/04/2023 | Anurag Sharma | *****9009G | Company Secretary | |
| 15/05/2024 | Vipin Mohan Sharma | 06513882 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/09/2024 | Form AOC-4(XBRL)-14082024 | - |
| 17/08/2024 | Form MGT-7-17082024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| H89352496 | 08/05/2013 | ₹24,88,00,000.00 | Corporation Bank |
| C62005319 | 05/03/2013 | ₹9,00,000.00 | Corporation Bank |
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Address
Frequently Asked Questions
The current board member of I Money Pay Private Limited are:
- Atul Verma
- Rashmi Fauzdar
- Vipin Mohan Sharma
- Anurag Sharma