Indian Company Master Data Made Simple

Moneyport Capital Private Limited

Moneyport Capital Private Limited has been a registered company since 2017, making it 8 years old. The company is identified by CIN U65190MH2017PTC292672 and reg. no. 292672. This entity is incorporated as company limited by shares. Moneyport Capital Private Limited is authorized to hold share capital worth ₹5.00 crore. The company’s paid-up capital is ₹2.00 crore.

Its core business comprises monetary intermediation [this group includes the obtaining of funds in the form of deposits]. It operates under Mumbai’s corporate registry. Moneyport Capital Private Limited is incorporated at Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi, Thane, Navi Mumbai, Maharashtra, India, 400703. Currently, the company’s operational status is active. For inquiries or official matters, please email [email protected].

Profile data last updated: 16/12/2024

Company Overview

CIN
U65190MH2017PTC292672
Date of Incorporation
20/03/2017
Company Status
Active
RoC
Mumbai
Registration Number
292672
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
₹5,00,00,000.00
Paid up Capital
₹2,00,00,000.00
Activity
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
PAN
-

Directors

AppointmentDirector nameDINDesignation
24/01/2018Anil Arethiya Bachubhai07416679DirectorView other directorships
24/01/2018Jalpa Mehul Shah08060302DirectorView other directorships
24/01/2018Dinesh Manilal Shah01487784DirectorView other directorships
24/01/2018Ekta Dinesh Shah08060298DirectorView other directorships
24/01/2018Jigar Kirti Shah07616423Additional DirectorView other directorships
18/08/2018Deepak Kanji Arethiya02398973DirectorView other directorships

Latest Documents

Category:
DateTitleSize
29/11/2024
Form MGT-7A-29112024
 -
12/11/2024
Form AOC-4-12112024
 -

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Address

Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi, Thane, Navi Mumbai, Maharashtra, India, 400703

FAQ

What is the incorporation date of Moneyport Capital Private Limited?
The incorporation date of Moneyport Capital Private Limited is 20/03/2017.
Who are the current board members & directors of Moneyport Capital Private Limited?

The current board member of Moneyport Capital Private Limited are:

  • Anil Arethiya Bachubhai
  • Jalpa Mehul Shah
  • Dinesh Manilal Shah
  • Ekta Dinesh Shah
  • Deepak Kanji Arethiya
  • Jigar Kirti Shah
What is the registered address of Moneyport Capital Private Limited?
The registered address of Moneyport Capital Private Limited is Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi, Thane, Navi Mumbai, Maharashtra, India, 400703.
What is the Corporate Identification Number of Moneyport Capital Private Limited?
The Corporate Identification Number of Moneyport Capital Private Limited is U65190MH2017PTC292672.