Indian Company Master Data Made Simple
International Money Matters Private Limited
International Money Matters Private Limited has been active since 2002, providing more than 23 years of industry experience. Corporate Identification Number is U36941KA2002PTC031245 and its registration number is 31245. This entity is incorporated as company limited by shares. The declared authorized capital is ₹4.00 crore. The company’s paid-up capital is ₹3.44 crore.
Its principal business sector is manufacturing n.e.c. Registered under the jurisdiction of Bangalore. The company’s incorporation address is No. 144, Shubharam Complex, Capsule Works, 5th Floor, Mg Road, Mahatma Gandhi Road, Bangalore, Bangalore North, Karnataka, India, 560001. It is an active company at present. According to official records, the company’s PAN is AABCI3975Q. International Money Matters Private Limited holds the LEI code 549300NSD0HM1O2IF613. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 21/11/2002
- Company Status
- Active
- RoC
- Bangalore
- 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
- ₹4,00,00,000.00
- Paid up Capital
- ₹3,44,14,720.00
- Activity
- Manufacturing n.e.c.
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AABCI3975Q1ZW | Active |
| Karnataka | 29AABCI3975Q1ZQ | Active |
| Maharashtra | 27AABCI3975Q1ZU | Active |
| Telangana | 36AABCI3975Q1ZV | Active |
| Tamil Nadu | 33AABCI3975Q1Z1 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/11/2002 | Lovaii Anees Navlakhi | 01023139 | Director | View other directorships |
| 01/07/2025 | Anand Sudarshan | 00827862 | Director | View other directorships |
| 04/08/2025 | Ann Marie Regal-egan | 11218528 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 24/06/2024 | Form MGT-7-24062024_signed | - |
| 21/06/2024 | Form AOC-4(XBRL)-21062024_signed | - |
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| Falcon 1 Golf Private Limited | U36940CH2012PTC034056 | House No 1072 Sector 27-b Chandigarh Chandigarh Ch 160026 In |
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| Raja Bags & Toys India Private Limited | U36940DL2011PTC217400 | C-417 Gali No.-17, Bhajanpura, Delhi, Delhi, India, 110053 |
| Sanson Promo Innovations Private Limited | U36940DL2010PTC203587 | D-9; Flatted Factories Complex; Jhandewalan; Rani Jhansi Road; New Delhi; Delhi; 110055; India |
| Somalata Ayurveda (india) Private Limited | U36940AP2013PTC089519 | 6-78-a8 Sai Swagath Building, Chitravathi Road, Chittoor, Puttaparthi, Andhra Pradesh, India, 515134 |
Address
Frequently Asked Questions
The current board member of International Money Matters Private Limited are:
- Lovaii Anees Navlakhi
- Anand Sudarshan
- Ann Marie Regal-egan