ABHILASHA MONEY OPERATIONS PRIVATE LIMITED

Amalgamated    As on: 14 December, 2022    Update Info    Print    Share

OVERVIEW - ABHILASHA MONEY OPERATIONS PRIVATE LIMITED

Abhilasha Money Operations Private Limited was an unlisted private company incorporated on 20 October, 1995. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.50 cr and the total paid-up capital was INR 1.48 cr.

The current status of Abhilasha Money Operations Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Abhilasha Money Operations Private Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Abhilasha Money Operations Private Limited is U65990MH1995PTC093860. The registered office of Abhilasha Money Operations Private Limited was at A-103, BLDG. NO. 27,OPP. POLICE STATION, MAHADA, CHANDIWALI, ANDHERI (EAST) MUMBAI , Maharashtra. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - ABHILASHA MONEY OPERATIONS PRIVATE LIMITED


CIN

U65990MH1995PTC093860

Incorporation Date / Age

20 October, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2015


Authorized Capital

INR 150.0 Lacs

Paidup Capital

INR 147.94 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

A-103, BLDG. NO. 27,OPP. POLICE STATION, MAHADA, CHANDIWALI, ANDHERI (EAST) MUMBAI
Maharashtra - 400072
India


How to download ABHILASHA MONEY OPERATIONS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

ABHILASHA MONEY OPERATIONS PRIVATE LIMITED - Registration Details
CINU65990MH1995PTC093860
Incorporation Date / Age20 October, 1995 / 29 yrs
Last Reported AGM Date30 September, 2015
Authorized CapitalINR 150.0 Lacs
Paidup CapitalINR 147.94 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressA-103, BLDG. NO. 27,OPP. POLICE STATION, MAHADA, CHANDIWALI, ANDHERI (EAST) MUMBAI  Maharashtra - 400072 India

Directors - ABHILASHA MONEY OPERATIONS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Bikram Keshari Mohanty and Smita Bikram Mohanty who were appointed on 01 October, 2012. They have been on the board for more than 11 years.

Bikram Keshari Mohanty has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BIKRAM KESHARI MOHANTY Director 01 October, 2012 Other directorships - FIONA METALS PRIVATE LIMITED,  RANA ADVERTISING AND MARKETING PVT LTD,  ANAYA TRADING PRIVATE LIMITED,  TAC TECHNOSOFT PRIVATE LIMITED, 
SMITA BIKRAM MOHANTY Director 01 October, 2012 No other directorships
NAME DESIGNATION APPOINTMENT DATE
BIKRAM KESHARI MOHANTY Director 01 October, 2012 View other directorships
SMITA BIKRAM MOHANTY Director 01 October, 2012 No other directorships
01 October, 2012
01 October, 2012

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SRINIDHI CHITS (HYDERABAD) PRIVATE LIMITED It was formed in year 2014 in Telangana . The company currently has a paid up capital of INR 1.48 cr.
2014 Telangana 1.48 cr Buy financial reports
SUD PROFIN PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.48 cr.
1995 West Bengal 1.48 cr Buy financial reports
SWANIRVAR FINANCE COMPANY PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 1.48 cr.
1997 West Bengal 1.48 cr Buy financial reports
K.P. CREDIT & TRADERS PVT. LTD. It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 1.48 cr.
1993 West Bengal 1.48 cr Buy financial reports
NAGAI SIVASAKTHI SAGAYA NALA NIDHI LIMITED It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 1.48 cr.
1994 Tamil Nadu 1.48 cr Buy financial reports
ANKUR HOLDINGS LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 1.48 cr.
1990 Delhi 1.48 cr Buy financial reports
SHER SECURITIES LIMITED It was formed in year 1996 in Madhya Pradesh . The company currently has a paid up capital of INR 1.48 cr.
1996 Madhya Pradesh 1.48 cr Buy financial reports
ZEN STOCK & SHARE BROKING PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 1.48 cr.
1996 West Bengal 1.48 cr Buy financial reports
RAHEJA CHEMICALS PRIVATE LIMITED It was formed in year 1985 in Uttar Pradesh . The company currently has a paid up capital of INR 1.48 cr.
1985 Uttar Pradesh 1.48 cr Buy financial reports
BITKUBER INVESTMENTS PRIVATE LIMITED It was formed in year 2021 in Karnataka . The company currently has a paid up capital of INR 1.48 cr.
2021 Karnataka 1.48 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ABHILASHA MONEY OPERATIONS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of ABHILASHA MONEY OPERATIONS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - ABHILASHA MONEY OPERATIONS PRIVATE LIMITED

  • What is the Incorporation date of ABHILASHA MONEY OPERATIONS PRIVATE LIMITED?

    The Incorporation Date of ABHILASHA MONEY OPERATIONS PRIVATE LIMITED is 20 October, 1995.

  • What is authorized share capital of ABHILASHA MONEY OPERATIONS PRIVATE LIMITED?

    The authorized share capital of ABHILASHA MONEY OPERATIONS PRIVATE LIMITED is INR 150.0 Lacs.

  • What is the paid-up capital of ABHILASHA MONEY OPERATIONS PRIVATE LIMITED?

    The paid up capital of the ABHILASHA MONEY OPERATIONS PRIVATE LIMITED is INR 147.94 Lacs.

  • What is the registered address of ABHILASHA MONEY OPERATIONS PRIVATE LIMITED?

    The registered address of ABHILASHA MONEY OPERATIONS PRIVATE LIMITED is A-103, BLDG. NO. 27,OPP. POLICE STATION, MAHADA, CHANDIWALI, ANDHERI (EAST) MUMBAI
    Maharashtra - 400072
    India.

  • What is the CIN number of ABHILASHA MONEY OPERATIONS PRIVATE LIMITED?

    The CIN number of ABHILASHA MONEY OPERATIONS PRIVATE LIMITED is U65990MH1995PTC093860.

  • Who are the directors of ABHILASHA MONEY OPERATIONS PRIVATE LIMITED?

    Abhilasha Money Operations Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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