MONEY CAPFIN PRIVATE LIMITED

Active    As on: 11 October, 2022    Update Info    Print    Share

OVERVIEW - MONEY CAPFIN PRIVATE LIMITED

Money Capfin Private Limited is an unlisted private company incorporated on 16 February, 1996. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 24.00 lac and the total paid-up capital is INR 2.38 lac.

The current status of Money Capfin Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Money Capfin Private Limited, per our records, was held on 30 November, 2021.

Money Capfin Private Limited has two directors - Sachin Gupta and Nilesh Kumar Joshi.

The Corporate Identification Number (CIN) of Money Capfin Private Limited is U74899DL1996PTC076414. The registered office of Money Capfin Private Limited is at 43 B, 1ST FLOOR, MIG FLAT, DILSHAD GARDEN, NEW DELHI, Delhi.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MONEY CAPFIN PRIVATE LIMITED


CIN

U74899DL1996PTC076414

Incorporation Date / Age

16 February, 1996 / 28 yrs

Last Reported AGM Date

30 November, 2021

Authorized Capital

INR 24.0 Lacs

Paidup Capital

INR 2.38 Lacs

industry*

Business Services

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

43 B, 1ST FLOOR
MIG FLAT, DILSHAD GARDEN
NEW DELHI - 110002
Delhi - India

How to download MONEY CAPFIN PRIVATE LIMITED report

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MONEY CAPFIN PRIVATE LIMITED - Registration Details
CINU74899DL1996PTC076414
Incorporation Date / Age16 February, 1996 / 28 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 24.0 Lacs
Paidup CapitalINR 2.38 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address43 B, 1ST FLOOR MIG FLAT, DILSHAD GARDEN NEW DELHI - 110002 Delhi - India

FINANCIAL HIGHLIGHTS - MONEY CAPFIN PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of MONEY CAPFIN PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MONEY CAPFIN PRIVATE LIMITED

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


The longest serving director currently on board is Sachin Gupta who was appointed on 13 June, 2018. Sachin Gupta has been on the board for more than 5 years. The most recently appointed director is Nilesh Kumar Joshi, who was appointed on 01 September, 2021.


Sachin Gupta has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 23 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SACHIN GUPTA Director 13 June, 2018 Other directorships - NICPL INFRALINKS PRIVATE LIMITED,  KUTCH HANDICRAFTS PRIVATE LIMITED,  VELOCITY PROPERTIES PRIVATE LIMITED,  SHUBHAM MERCANTILE PRIVATE LIMITED,  TILAK HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED,  ENSIAAR LAND & REALTY PRIVATE LIMITED,  NIRVANA REALTY DEVELOPERS PRIVATE LIMITED,  VENUS MERCANTILE COMPANY PRIVATE LIMITED,  SHASHWAT REALTY DEVELOPERS PRIVATE LIMITED,  ROHINI FOREX PRIVATE LIMITED,  HI TECH AGRICULTURAL RESOURCES AND SERVICES PRIVATE LIMITED,  NATIONAL INFRASTRUCTURE CORPORATION PRIVATE LIMITED,  VATSALYA FINVEST PRIVATE LIMITED,  MANDVI SALTS PRIVATE LIMITED, 
NILESH KUMAR JOSHI Director 01 September, 2021 Other directorships - PENINSULAR CAPITAL AND FINANCE PRIVATE LIMITED,  ABHILASHA DEALTRADE PRIVATE LIMITED,  KEYNOTE INDUSTRIES PRIVATE LIMITED,  FRANK INFRASTRUCTURE PRIVATE LIMITED,  VEDIC FOUNDATION PRIVATE LIMITED,  MAAN RESOURCES PRIVATE LIMITED,  VEDIC RESOURCES PRIVATE LIMITED,  IRON GLOBAL PRIVATE LIMITED,  VATSALYA FINVEST PRIVATE LIMITED,  REHWA RESOURCES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SACHIN GUPTA Director 13 June, 2018 View other directorships
NILESH KUMAR JOSHI Director 01 September, 2021 View other directorships
13 June, 2018

SACHIN GUPTA

Director

01 September, 2021

NILESH KUMAR JOSHI

Director

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
SANGHVI AND ASSOCIATES PRIVATE LTD. It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 2.38 lac.
1987 Delhi 2.38 lac Buy financial reports
SHREE ADINATH ESTATE PRIVATE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 2.38 lac.
1992 Delhi 2.38 lac Buy financial reports
RPM BUSINESS SERVICES PRIVATE LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 2.38 lac.
1990 Delhi 2.38 lac Buy financial reports
TRINA GEARS PRIVATE LIMITED It was formed in year 1967 in Delhi . The company currently has a paid up capital of INR 2.38 lac.
1967 Delhi 2.38 lac Buy financial reports
DIGITECH COMPUTERS PRIVATE LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 2.38 lac.
1990 Delhi 2.38 lac Buy financial reports
RAJHANS INFRATECH PRIVATE LIMITED It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 2.39 lac.
1987 Delhi 2.39 lac Buy financial reports
BAHRI PROPERTIES PRIVATE LIMITED It was formed in year 1975 in Delhi . The company currently has a paid up capital of INR 2.37 lac.
1975 Delhi 2.37 lac Buy financial reports
GOBIND ENTERPRISES PRIVATE LIMITED It was formed in year 1982 in Delhi . The company currently has a paid up capital of INR 2.39 lac.
1982 Delhi 2.39 lac Buy financial reports
DECOR INDIA PVT LTD It was formed in year 1982 in Delhi . The company currently has a paid up capital of INR 2.37 lac.
1982 Delhi 2.37 lac Buy financial reports
LAKHANPAL PROMOTERS AND BUILDERS PRIVATE LIMITED It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 2.37 lac.
1989 Delhi 2.37 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MONEY CAPFIN PRIVATE LIMITED

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

  • What is the Incorporation date of MONEY CAPFIN PRIVATE LIMITED?

    The Incorporation Date of MONEY CAPFIN PRIVATE LIMITED is 16 February, 1996.

  • What is authorized share capital of MONEY CAPFIN PRIVATE LIMITED?

    The authorized share capital of MONEY CAPFIN PRIVATE LIMITED is INR 24.0 Lacs.

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

    The paid up capital of the MONEY CAPFIN PRIVATE LIMITED is INR 2.38 Lacs.

  • What is the registered address of MONEY CAPFIN PRIVATE LIMITED?

    The registered address of MONEY CAPFIN PRIVATE LIMITED is 43 B, 1ST FLOOR
    MIG FLAT, DILSHAD GARDEN
    NEW DELHI - 110002
    Delhi - India.

  • What is the CIN number of MONEY CAPFIN PRIVATE LIMITED?

    The CIN number of MONEY CAPFIN PRIVATE LIMITED is U74899DL1996PTC076414.

  • Who are the directors of MONEY CAPFIN PRIVATE LIMITED?

    Money Capfin Private Limited has two directors - Sachin Gupta and Nilesh Kumar Joshi.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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
View all



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