Indian Company Master Data Made Simple
Moneyart Small Finance Private Limited
Established on 19 Jun 2019, Moneyart Small Finance Private Limited boasts 7 years of operation. Moneyart Small Finance Private Limited is registered with CIN U67190PN2019PTC207388 (reg. no. 207388). Moneyart Small Finance Private Limited is identified as company limited by shares in the corporate registry. Moneyart Small Finance Private Limited’s authorized capital amounts to ₹10.00 lakh. Moneyart Small Finance Private Limited’s paid-up capital stands at ₹10.00 lakh.
The main line of business is 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. It is incorporated within the Pune registry. The registered address is listed as Sr.no.52/1/1, Wing A-2, Flat No. 203 Omkar Nandan, Pune City, Pune, Pune, Pune, Maharashtra, India, 411041. It is an active company at present. Moneyart Small Finance Private Limited is registered with the PAN code AAMCM7509F. Moneyart Small Finance Private Limited can be contacted at accounts@moneyart.in.
Company Overview
- CIN
- Date of Incorporation
- 19/06/2019
- Company Status
- Active
- RoC
- Pune
- 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
- ₹10,00,000.00
- Paid up Capital
- ₹10,00,000.00
- 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
- accounts@moneyart.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAMCM7509F1ZA | Active |
| Maharashtra | 27AAMCM7509F1Z8 | Active |
| Uttar Pradesh | 09AAMCM7509F1Z6 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/02/2020 | Ashutosh Kumar Bhardwaj | 03168856 | Director | View other directorships |
| 19/03/2020 | Rupesh Kumar Singh | 06979644 | Director | View other directorships |
| 19/10/2024 | Rakesh Kumar | 07249149 | Director | View other directorships |
Business Network
Directors 3
- Rakesh KumarDirector
- Rupesh Kumar SinghDirector
- Ashutosh Kumar BhardwajDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form MGT-7-19102024 | - |
| 07/11/2024 | Form AOC-4-19102024 | - |
| 06/11/2024 | Form AOC-4-19102024 | - |
| 28/10/2024 | Form AOC-4-11092024 | - |
| 23/10/2024 | Form MGT-7-19102024 | - |
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| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
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Address
Frequently Asked Questions
The current board member of Moneyart Small Finance Private Limited are:
- Ashutosh Kumar Bhardwaj
- Rupesh Kumar Singh
- Rakesh Kumar