Indian Company Master Data Made Simple
Urban Money Private Limited
With its incorporation dating back to 11 Sep 2014, Urban Money Private Limited has 11 years of experience. Urban Money Private Limited is registered with CIN U74140DL2014PTC403932 (reg. no. 403932). The company operates as company limited by shares. Authorized capital of the company is recorded at ₹20.00 lakh. The company’s paid-up capital is ₹1.00 lakh.
Its primary business activity involves other business activities. It is incorporated within the Delhi registry. Its registered address is 3-b, Rajindra Park, Pusa Road, Near Rajendra Place Metro Station Gate No - 4, Old Rajinder Nagar, Rajender Nagar, Central Delhi, New Delhi, Delhi, India, 110060. Urban Money Private Limited holds an active company status. Its registered PAN is AAUCS9133P as per government records. Its LEI code is registered as 335800AMWL3L856RRU66. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 11/09/2014
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- ₹20,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Other Business Activities
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAUCS9133P1Z8 | Active |
| Bihar | 10AAUCS9133P1ZO | Active |
| Chhattisgarh | 22AAUCS9133P1ZJ | Active |
| Chandigarh | 04AAUCS9133P1ZH | Active |
| Delhi | 07AAUCS9133P1ZB | Active |
| Gujarat | 24AAUCS9133P1ZF | Active |
| Haryana | 06AAUCS9133P1ZD | Active |
| Himachal Pradesh | 02AAUCS9133P1ZL | Active |
| Jharkhand | 20AAUCS9133P1ZN | Active |
| Karnataka | 29AAUCS9133P1Z5 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 23/03/2015 | Indrajit Sidhanta | 07130365 | Director | View other directorships |
| 23/06/2016 | Kanika Gupta | 05272549 | Director | View other directorships |
| 23/06/2016 | Piyush Bothra | 06886730 | Director | View other directorships |
| 03/09/2021 | Amit Prakash Singh | 07557451 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 08/03/2024 | Form MGT-7-08032024_signed | - |
| 14/02/2024 | Form AOC-4(XBRL)-14022024_signed | - |
| 12/02/2024 | Form AOC-4(XBRL)-12022024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8567084 | 25/09/2025 | ₹20,00,00,000.00 | Kotak Mahindra Bank Limited |
| AB7986164 | 22/09/2025 | ₹20,00,00,000.00 | Idfc First Bank Limited |
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| Vani Fishery Consultancy Services Private Limited | U74140AP1979PTC002443 | 5-12-7, Krishnanagar,,visakhapatnam,andhra Pradesh,530002-india |
Address
Frequently Asked Questions
The current board member of Urban Money Private Limited are:
- Kanika Gupta
- Piyush Bothra
- Amit Prakash Singh
- Indrajit Sidhanta