Indian Company Master Data Made Simple
Team Money Services Private Limited
Team Money Services Private Limited was established 10 years ago, on 20 Jan 2016. Corporate ID: U67190DL2016PTC289863, registered with number 289863. It falls under the category of company limited by shares. Its authorized capital has been set at ₹1.00 lakh. The total paid-up share capital is ₹1.00 lakh.
The company specializes in activities auxiliary to financial intermediation operations. Team Money Services Private Limited is officially registered in Delhi. The company is incorporated with the address 314/11, Vardhaman Kp Plaza Kp Block Pitampura, North West, Delhi, Delhi, India, 110034. It is officially listed as an active business entity. PAN number for the company is AAFCT7125F. The firm’s registered email for correspondence is arun@teammoneyservices.com.
Company Overview
- CIN
- Date of Incorporation
- 20/01/2016
- Company Status
- Active
- RoC
- Delhi
- 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
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- arun@teammoneyservices.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAFCT7125F1ZE | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/01/2016 | Sangeeta Dabral | 06914609 | Director | View other directorships |
| 20/01/2016 | Arun Dabral | 06914616 | Director | View other directorships |
Business Network
Directors 2
- Arun DabralDirector
- Sangeeta DabralDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 23/10/2024 | Form AOC-4-23102024 | - |
| 23/10/2024 | Form MGT-7A-23102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA5858303 | 01/10/2023 | ₹23,93,787.00 | Hdfc Bank Limited |
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| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
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| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Frequently Asked Questions
The current board member of Team Money Services Private Limited are:
- Sangeeta Dabral
- Arun Dabral