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Moneylogist Finserve Private Limited

Moneylogist Finserve Private Limited was established 11 years ago, on 23 Apr 2015. The company’s Corporate Identification Number is U65100DL2015PTC358731; registration no. 358731. It belongs to the classification of company limited by shares as per MCA records. Moneylogist Finserve Private Limited is authorized to hold share capital worth ₹10.50 lakh. Paid-up capital for the company equals ₹10.50 lakh.

Mainly engaged in monetary intermediation [this group includes the obtaining of funds in the form of deposits]. The company has been registered in the city of Delhi. Moneylogist Finserve Private Limited is incorporated at 701-702, R.g. Trade Tower Netaji Subhash Place, Pitampura, New Delhi, Delhi, Delhi, India, 110034. The company has been struck off the official register. You can reach the company via email at moneylogist.finserve@gmail.com.

Company Overview

CIN
U65100DL2015PTC358731
Date of Incorporation
23/04/2015
Company Status
Strike Off
RoC
Delhi
Registration Number
358731
Balance sheet date
31/03/2023
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
₹10,50,000.00
Paid up Capital
₹10,50,000.00
Activity
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
E-mail
moneylogist.finserve@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
31/01/2017Anil Varma01620394DirectorView other directorships
24/07/2019Varun Katyal06966110DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

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Directors 2

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Address

701-702, R.g. Trade Tower Netaji Subhash Place, Pitampura, New Delhi, Delhi, Delhi, India, 110034

Frequently Asked Questions

What is the incorporation date of Moneylogist Finserve Private Limited?
The incorporation date of Moneylogist Finserve Private Limited is 23/04/2015.
What is the authorized share capital and paid-up capital of Moneylogist Finserve Private Limited?
The authorized share capital of Moneylogist Finserve Private Limited is ₹10,50,000.00. The paid-up capital is ₹10,50,000.00.
Who are the current board members & directors of Moneylogist Finserve Private Limited?

The current board member of Moneylogist Finserve Private Limited are:

  • Varun Katyal
  • Anil Varma
What is the registered address of Moneylogist Finserve Private Limited?
The registered address of Moneylogist Finserve Private Limited is 701-702, R.g. Trade Tower Netaji Subhash Place, Pitampura, New Delhi, Delhi, Delhi, India, 110034.
What is the Corporate Identification Number of Moneylogist Finserve Private Limited?
The Corporate Identification Number of Moneylogist Finserve Private Limited is U65100DL2015PTC358731.