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Moneygear Fintech Private Limited

Established on 30 Apr 2019, Moneygear Fintech Private Limited boasts 7 years of operation. Moneygear Fintech Private Limited holds the CIN U65999KA2019PTC123907 and registration number 123907. The company operates as company limited by shares. The company has an authorized share capital of ₹8.00 crore. The company’s paid-up capital is ₹7.02 crore.

It deals mainly in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.] processes. It is incorporated within the Bangalore registry. Its registered address is #171jumma Masjid Road, Shivajinagar, Bangalore, Bangalore, Karnataka, India, 560051. The company maintains an active registration. The firm is registered with LEI code 984500AC6S5AF3870A14. The firm’s registered email for correspondence is moneygearfintech@gmail.com.

Company Overview

CIN
U65999KA2019PTC123907
Date of Incorporation
30/04/2019
Company Status
Active
RoC
Bangalore
Registration Number
123907
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
984500AC6S5AF3870A14
LEI Status
Issued
Authorized Capital
₹8,00,00,000.00
Paid up Capital
₹7,02,00,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
E-mail
moneygearfintech@gmail.com
PAN
-

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0R2507010MONEYGEAR FINTECH PRIVATE LIMITED 12 NCD 20JU29 FVRS1LAC12% 20/06/2029MONEYGEAR FINTE/12 DEB SECDDBFSFN
INE0R2501013MONEYGEAR FINTECH PRIVATE LIMITED EQ - 12/10/2026MONEYGEAR FINTE/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
30/04/2019Bhawarilal Mangal Chand Bohra02982505DirectorView other directorships
09/09/2019Karan Raj07740986DirectorView other directorships
23/03/2023Sambhaji Ananthappa Bhole09748644DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
04/12/2024
Form MGT-7-04122024_signed
 -
29/11/2024
Form MGT-7-29112024
 -
28/10/2024
Form AOC-4-28102024_signed
 -

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Address

#171jumma Masjid Road, Shivajinagar, Bangalore, Bangalore, Karnataka, India, 560051

Frequently Asked Questions

What is the incorporation date of Moneygear Fintech Private Limited?
The incorporation date of Moneygear Fintech Private Limited is 30/04/2019.
What is the authorized share capital and paid-up capital of Moneygear Fintech Private Limited?
The authorized share capital of Moneygear Fintech Private Limited is ₹8,00,00,000.00. The paid-up capital is ₹7,02,00,000.00.
Who are the current board members & directors of Moneygear Fintech Private Limited?

The current board member of Moneygear Fintech Private Limited are:

  • Sambhaji Ananthappa Bhole
  • Sambhaji Ananthappa Bhole
  • Bhawarilal Mangal Chand Bohra
  • Karan Raj
What is the registered address of Moneygear Fintech Private Limited?
The registered address of Moneygear Fintech Private Limited is #171jumma Masjid Road, Shivajinagar, Bangalore, Bangalore, Karnataka, India, 560051.
What is the Corporate Identification Number of Moneygear Fintech Private Limited?
The Corporate Identification Number of Moneygear Fintech Private Limited is U65999KA2019PTC123907.