Indian Company Master Data Made Simple

Moneygram India Private Limited

Profile data last updated: 20/12/2024

With its incorporation dating back to 23 Mar 2006, Moneygram India Private Limited has 19 years of experience. Moneygram India Private Limited is registered with CIN U74120MH2006PTC160682 (reg. no. 160682). The company is classified as company limited by shares. Authorized share capital stands at ₹1.00 crore. Moneygram India Private Limited’s paid-up capital stands at ₹1.00 crore.

The company specializes in legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy operations. The company’s registration location is Mumbai. Its official registered office is situated at Platina, 11th Floor, Regus Office No.1126, Plot C-59,g Block, Bandra Kurla Complex, Bandra(e), Bandra(east), Mumbai, Mumbai, Maharashtra, India, 400051. The firm continues to be in active status. Its primary communication email is [email protected].

Company Overview

CIN
U74120MH2006PTC160682
Date of Incorporation
23/03/2006
Company Status
Active
RoC
Mumbai
Registration Number
160682
Balance sheet date
31/12/2023
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
₹1,00,00,000.00
Paid up Capital
₹1,00,00,000.00
Activity
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy
PAN
-

Directors

AppointmentDirector nameDINDesignation
18/03/2013Grant Anthony Lines06576066DirectorView other directorships
11/04/2018Amit Bhargava08106612DirectorView other directorships
12/03/2021Hamish Joseph Dlemos09085320DirectorView other directorships

Latest Documents

Category:
DateTitleSize
11/09/2024
Form Addendum to AOC-4 CSR-31072024
 -
29/07/2024
Form MGT-7-29072024_signed
 -
04/07/2024
Form AOC-4-04072024_signed
 -

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Address

Platina, 11th Floor, Regus Office No.1126, Plot C-59,g Block, Bandra Kurla Complex, Bandra(e), Bandra(east), Mumbai, Mumbai, Maharashtra, India, 400051

Frequently Asked Questions

What is the incorporation date of Moneygram India Private Limited?
The incorporation date of Moneygram India Private Limited is 23/03/2006.
What is the authorized share capital and paid-up capital of Moneygram India Private Limited?
The authorized share capital of Moneygram India Private Limited is ₹1,00,00,000.00. The paid-up capital is ₹1,00,00,000.00.
Who are the current board members & directors of Moneygram India Private Limited?

The current board member of Moneygram India Private Limited are:

  • Hamish Joseph Dlemos
  • Hamish Joseph Dlemos
  • Grant Anthony Lines
  • Amit Bhargava
What is the registered address of Moneygram India Private Limited?
The registered address of Moneygram India Private Limited is Platina, 11th Floor, Regus Office No.1126, Plot C-59,g Block, Bandra Kurla Complex, Bandra(e), Bandra(east), Mumbai, Mumbai, Maharashtra, India, 400051.
What is the Corporate Identification Number of Moneygram India Private Limited?
The Corporate Identification Number of Moneygram India Private Limited is U74120MH2006PTC160682.