Indian Company Master Data Made Simple
Moneybag Finserve Limited
Established on 20 Oct 2020, Moneybag Finserve Limited boasts 6 years of operation. The company’s Corporate Identification Number is U65990RJ2020PLC071653; registration no. 071653. The firm is categorized as company limited by shares. Its authorized share capital is ₹2.25 crore. Paid-up capital for the company equals ₹2.04 crore.
The company’s main operations are related to other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The company has been registered in the city of Jaipur. Moneybag Finserve Limited is incorporated at A-11 Ganga Mata Mandir, Opp Janana Hospital Station Road, Jaipur, Jaipur, Rajasthan, India, 302006. The firm is no longer listed as an active company. For correspondence, the registered email address is mfpl.nbfc21@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 20/10/2020
- Company Status
- Strike Off
- RoC
- Jaipur
- 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
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹2,25,00,000.00
- Paid up Capital
- ₹2,04,29,500.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- mfpl.nbfc21@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/11/2021 | Kamlesh Saxena | 03036572 | Director | View other directorships |
| 15/11/2021 | Raj Kumar Verma | 09404954 | Director | View other directorships |
| 16/11/2021 | Monika Gupta | 02056289 | Director | View other directorships |
Business Network
Directors 3
- Monika GuptaDirector
- Kamlesh SaxenaDirector
- Raj Kumar VermaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 24/06/2024 | Form MGT-7-24062024 | - |
| 23/05/2024 | Form AOC-4-23052024_signed | - |
| 23/05/2024 | Form AOC-4-23052024 | - |
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Address
Frequently Asked Questions
The current board member of Moneybag Finserve Limited are:
- Monika Gupta
- Kamlesh Saxena
- Raj Kumar Verma