Indian Company Master Data Made Simple

Moneygain Financial Services Private Limited

Moneygain Financial Services Private Limited was established 9 years ago, on 11 Jul 2016. It is registered under CIN U67100DL2016PTC302808 and registration number 302808. It belongs to the classification of company limited by shares as per MCA records. Authorized share capital stands at ₹1.00 lakh. Moneygain Financial Services Private Limited’s paid-up capital stands at ₹1.00 lakh.

The company specializes in 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 operations. It is registered in Delhi. The official address of incorporation is 826 And 827, 8th Floor, Dlf Prime Tower, F-79 And 80, Okhla, Phase-1, South Delhi, Delhi, Delhi, India, 110020. It is an active company at present. The company’s official contact email is [email protected].

Profile data last updated: 17/12/2024

Company Overview

CIN
U67100DL2016PTC302808
Date of Incorporation
11/07/2016
Company Status
Active
RoC
Delhi
Registration Number
302808
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
₹1,00,000.00
Paid up Capital
₹1,00,000.00
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
PAN
-

Directors

AppointmentDirector nameDINDesignation
11/07/2016Sachin Jain07222916DirectorView other directorships
11/07/2016Shobhit Gupta00874958DirectorView other directorships

Latest Documents

Category:
DateTitleSize
28/11/2024
Form MGT-7-28112024_signed
 -
31/10/2024
Form AOC - 4 CFS-31102024
 -
25/10/2024
Form AOC-4-25102024
 -

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Address

826 And 827, 8th Floor, Dlf Prime Tower, F-79 And 80, Okhla, Phase-1, South Delhi, Delhi, Delhi, India, 110020

FAQ

What is the incorporation date of Moneygain Financial Services Private Limited?
The incorporation date of Moneygain Financial Services Private Limited is 11/07/2016.
Who are the current board members & directors of Moneygain Financial Services Private Limited?

The current board member of Moneygain Financial Services Private Limited are:

  • Sachin Jain
  • Shobhit Gupta
What is the registered address of Moneygain Financial Services Private Limited?
The registered address of Moneygain Financial Services Private Limited is 826 And 827, 8th Floor, Dlf Prime Tower, F-79 And 80, Okhla, Phase-1, South Delhi, Delhi, Delhi, India, 110020.
What is the Corporate Identification Number of Moneygain Financial Services Private Limited?
The Corporate Identification Number of Moneygain Financial Services Private Limited is U67100DL2016PTC302808.