Indian Company Master Data Made Simple
Mastercard Money Transfer Services India Private Limited
Mastercard Money Transfer Services India Private Limited, established in 1995, boasts 30 years of expertise in its field. Corporate Identification Number is U67190PB1995PTC015897 and its registration number is 15897. It is officially registered under the category of company limited by shares. Mastercard Money Transfer Services India Private Limited is authorized to hold share capital worth ₹10.00 crore. This company’s paid-up capital is valued at ₹2.18 crore.
Its primary business activity involves activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i. Registered under the jurisdiction of Chandigarh. The official address of incorporation is Lower Ground Floor, Office No. 6, City Square Eh-197, Civil Lines, Jalandhar, Jalandhar, Punjab, India, 144001. It is officially listed as an active business entity. The company’s Permanent Account Number (PAN) is AAICS6145F. The entity’s LEI (Legal Entity Identifier) number is 9845002C1FCXBC389E09. The company’s official contact email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 23/02/1995
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- 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
- ₹10,00,00,000.00
- Paid up Capital
- ₹2,18,30,000.00
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Kerala | 32AAICS6145F2ZG | Active |
| 32AAICS6145F1ZH | Active | |
| Punjab | 03AAICS6145F1ZI | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/04/2017 | Ashutosh Shantaram Raje | 06972506 | Director | View other directorships |
| 25/08/2022 | Shreerang Mohan Vaidya | 07330821 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-26112024 | - |
| 08/11/2024 | Form AOC-4-28102024 | - |
| 28/10/2024 | Form AOC-4-28102024 | - |
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| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
| Elkay Marketing Pvt Ltd | U67190AP1988PTC008758 | 10-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In |
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| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Frequently Asked Questions
The current board member of Mastercard Money Transfer Services India Private Limited are:
- Ashutosh Shantaram Raje
- Shreerang Mohan Vaidya