Indian Company Master Data Made Simple

Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry

Moneyx Finserve Private Limited

Founded on 20 Mar 2021, Moneyx Finserve Private Limited has a 5-year history. The company’s Corporate Identification Number is U65999KA2021PTC145621; registration no. 145621. It belongs to the classification of company limited by shares as per MCA records. Its authorized share capital is ₹11.00 crore. This company’s paid-up capital is valued at ₹10.10 crore.

Its core business comprises financial intermediation; except insurance and pension funding. Its registered office is located in Bangalore. The company’s incorporation address is Shop No- 323, 3rd Floor, Shankalp Business Bay, No.8 Railway Compound, Magadi Road, Binn, Ipet, Bangalore, Bangalore, Karnataka, India, 560023. It is officially listed as an active business entity. Moneyx Finserve Private Limited holds the LEI code 64881FBR74Z27PB48V97. The designated company email address is moneyxfinserve@gmail.com.

Company Overview

CIN
U65999KA2021PTC145621
Date of Incorporation
20/03/2021
Company Status
Active
RoC
Bangalore
Registration Number
145621
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
64881FBR74Z27PB48V97
LEI Status
Issued
Authorized Capital
₹11,00,00,000.00
Paid up Capital
₹10,10,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
moneyxfinserve@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
20/03/2021Piyush Vimal Chand09116182DirectorView other directorships
20/03/2021Naman Jain09116203DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
04/04/2024
Form MGT-7-04042024_signed
 -
04/04/2024
Form AOC-4 NBFC(IND AS)-04042024_signed
 -
30/03/2024
Form AOC-4 NBFC(IND AS)-30032024
 -
30/03/2024
Form MGT-7-30032024
 -

Charges

SRNDateAmountHolder
AA256635628/09/2022₹1,00,00,000.00Hdfc Bank Limited

Similar Companies

CompanyCINAddress
Bonzer India Nidhi LimitedU65990AN2019PLC005447Near Bus Terminal Rangat, Post-rangat North And Middle Andaman, Andaman Islands, Rangat, Andaman And Nicobar Islands, India, 744205
Cashaids Capital And Credit Centre Pvt LtdU65990AP1983PTC0042719-36-11, Plot No.55,pithapuram Colony, Visakhapatnam Ap Ap 530003 In
Kunar Leasing LimitedU65990AP1986PLC006447Ap In
Madakasira Mutual Benefit Permanent Fund LtdU65990AP1920PLC000034D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000
Navatha Industrial Sedurity Services Private LimitedU65990AP1984PTC004869Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In
More similar companies

Address

Shop No- 323, 3rd Floor, Shankalp Business Bay, No.8 Railway Compound, Magadi Road, Binn, Ipet, Bangalore, Bangalore, Karnataka, India, 560023

Frequently Asked Questions

What is the incorporation date of Moneyx Finserve Private Limited?
The incorporation date of Moneyx Finserve Private Limited is 20/03/2021.
What is the authorized share capital and paid-up capital of Moneyx Finserve Private Limited?
The authorized share capital of Moneyx Finserve Private Limited is ₹11,00,00,000.00. The paid-up capital is ₹10,10,00,000.00.
Who are the current board members & directors of Moneyx Finserve Private Limited?

The current board member of Moneyx Finserve Private Limited are:

  • Piyush Vimal Chand
  • Naman Jain
What is the registered address of Moneyx Finserve Private Limited?
The registered address of Moneyx Finserve Private Limited is Shop No- 323, 3rd Floor, Shankalp Business Bay, No.8 Railway Compound, Magadi Road, Binn, Ipet, Bangalore, Bangalore, Karnataka, India, 560023.
What is the Corporate Identification Number of Moneyx Finserve Private Limited?
The Corporate Identification Number of Moneyx Finserve Private Limited is U65999KA2021PTC145621.