Indian Company Master Data Made Simple

Money2me Finance Private Limited

Profile data last updated: 16/12/2024

Incorporated in 1991, Money2me Finance Private Limited has a history spanning 3 decades. Its CIN is U65921CH1991PTC011336, with registration number 11336. It belongs to the classification of company limited by shares as per MCA records. The company’s authorized capital value is ₹5.25 crore. Money2me Finance Private Limited’s paid-up capital stands at ₹3.05 crore.

The company specializes in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.] operations. It operates under Chandigarh’s corporate registry. It is incorporated at 264-a Agar Nagar Enclave, Barewal Road, Aggar Nagar, Ludhiana, Ludhiana, Punjab, India, 141012. Money2me Finance Private Limited holds an active company status. Its PAN is registered as AAACB6009M. The company has been issued the Legal Entity Identifier code 3358002L9YP4XOZPQV39. The company may be contacted through its official email: [email protected].

Company Overview

CIN
U65921CH1991PTC011336
Date of Incorporation
08/05/1991
Company Status
Active
RoC
Chandigarh
Registration Number
011336
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
3358002L9YP4XOZPQV39
Authorized Capital
₹5,25,00,000.00
Paid up Capital
₹3,05,14,320.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
PAN
AAACB6009M

GST Numbers

StateGST NumberStatus
Maharashtra27AAACB6009M1ZNActive

Directors

AppointmentDirector nameDINDesignation
04/06/2016Nayan Suresh Kambli01499868DirectorView other directorships
09/10/2016Gunjan Nayan Kambli07204372DirectorView other directorships
29/03/2019Rammahesh Ramnarayan Agarwal08404463DirectorView other directorships

Latest Documents

Category:
DateTitleSize
25/10/2024
Form MGT-7A-25102024
-
23/10/2024
Form AOC-4-23102024
-

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Address

264-a Agar Nagar Enclave, Barewal Road, Aggar Nagar, Ludhiana, Ludhiana, Punjab, India, 141012

Frequently Asked Questions

What is the incorporation date of Money2me Finance Private Limited?
The incorporation date of Money2me Finance Private Limited is 08/05/1991.
What is the authorized share capital and paid-up capital of Money2me Finance Private Limited?
The authorized share capital of Money2me Finance Private Limited is ₹5,25,00,000.00. The paid-up capital is ₹3,05,14,320.00.
Who are the current board members & directors of Money2me Finance Private Limited?

The current board member of Money2me Finance Private Limited are:

  • Rammahesh Ramnarayan Agarwal
  • Nayan Suresh Kambli
  • Gunjan Nayan Kambli
What is the registered address of Money2me Finance Private Limited?
The registered address of Money2me Finance Private Limited is 264-a Agar Nagar Enclave, Barewal Road, Aggar Nagar, Ludhiana, Ludhiana, Punjab, India, 141012.
What is the Corporate Identification Number of Money2me Finance Private Limited?
The Corporate Identification Number of Money2me Finance Private Limited is U65921CH1991PTC011336.