Indian Company Master Data Made Simple
Moneysmart Capital Finance India Private Limited
Established on 4 Oct 2018, Moneysmart Capital Finance India Private Limited boasts 7 years of operation. It is registered under CIN U65999MH2018PTC315253 and registration number 315253. The firm is categorized as company limited by shares. Authorized capital of the company is recorded at ₹5.00 crore. This company’s paid-up capital is valued at ₹1.00 lakh.
Mainly engaged in financial intermediation; except insurance and pension funding. This entity is registered in Mumbai, India. Its official registered office is situated at 401,4thfloor,blue Nile Chs Ltd,b Tps Iii Nutan Classic, 24th Road, Bandra West, Mumbai City, Mumbai, Maharashtra, India, 400050. Moneysmart Capital Finance India Private Limited holds an active company status. The firm’s registered email for correspondence is [email protected].
Profile data last updated: 20/12/2024
Company Overview
- CIN
- Date of Incorporation
- 04/10/2018
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- 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
- ₹1,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/10/2018 | Bihari Parmanand Kandhari | 00366773 | Director | View other directorships |
| 04/10/2018 | Vijay Bihari Kandhari | 00366700 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 28/11/2024 | Form MGT-7A-28112024_signed | - |
| 10/11/2024 | Form AOC-4-30102024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bonzer India Nidhi Limited | U65990AN2019PLC005447 | Near Bus Terminal Rangat, Post-rangat North And Middle Andaman, Andaman Islands, Rangat, Andaman And Nicobar Islands, India, 744205 |
| Cashaids Capital And Credit Centre Pvt Ltd | U65990AP1983PTC004271 | 9-36-11, Plot No.55,pithapuram Colony, Visakhapatnam Ap Ap 530003 In |
| Kunar Leasing Limited | U65990AP1986PLC006447 | Ap In |
| Madakasira Mutual Benefit Permanent Fund Ltd | U65990AP1920PLC000034 | D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000 |
| Navatha Industrial Sedurity Services Private Limited | U65990AP1984PTC004869 | Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In |
Address
FAQ
The current board member of Moneysmart Capital Finance India Private Limited are:
- Bihari Parmanand Kandhari
- Vijay Bihari Kandhari