Indian Company Master Data Made Simple

Money Pond Financial Services Private Limited

Incorporated on 20 Sep 2019, Money Pond Financial Services Private Limited has been operating for 6 years. Corporate ID: U65999DL2019PTC355337, registered with number 355337. Money Pond Financial Services Private Limited is registered as company limited by shares. Authorized capital of the company is recorded at ₹10.00 lakh. It has a paid-up capital totaling ₹1.00 lakh.

It deals mainly in financial intermediation; except insurance and pension funding processes. Registered under the jurisdiction of Delhi. The official address of incorporation is Office Unit No.324, 4th Floor Westend Mall, Distt Centre, Janakpuri A-3, West Delhi, New Delhi, Delhi, India, 110058. Its current corporate status is active. For inquiries or official matters, please email [email protected].

Profile data last updated: 22/12/2024

Company Overview

CIN
U65999DL2019PTC355337
Date of Incorporation
20/09/2019
Company Status
Active
RoC
Delhi
Registration Number
355337
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
₹10,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
20/09/2019Suman Singh08563907DirectorView other directorships
20/09/2019Rajeev Kumar07500974DirectorView other directorships

Latest Documents

Category:
DateTitleSize
05/10/2024
Form MGT-7A-05102024_signed
 -
05/10/2024
Form AOC-4-05102024_signed
 -

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Address

Office Unit No.324, 4th Floor Westend Mall, Distt Centre, Janakpuri A-3, West Delhi, New Delhi, Delhi, India, 110058

FAQ

What is the incorporation date of Money Pond Financial Services Private Limited?
The incorporation date of Money Pond Financial Services Private Limited is 20/09/2019.
Who are the current board members & directors of Money Pond Financial Services Private Limited?

The current board member of Money Pond Financial Services Private Limited are:

  • Suman Singh
  • Rajeev Kumar
What is the registered address of Money Pond Financial Services Private Limited?
The registered address of Money Pond Financial Services Private Limited is Office Unit No.324, 4th Floor Westend Mall, Distt Centre, Janakpuri A-3, West Delhi, New Delhi, Delhi, India, 110058.
What is the Corporate Identification Number of Money Pond Financial Services Private Limited?
The Corporate Identification Number of Money Pond Financial Services Private Limited is U65999DL2019PTC355337.