MONEYGAIN IMF PRIVATE LIMITED

Active    As on: 06 December, 2022    Update Info    Print    Share

OVERVIEW - MONEYGAIN IMF PRIVATE LIMITED

Moneygain Imf Private Limited is an unlisted private company incorporated on 21 November, 2017. It is classified as a private limited company and is located in Chandigarh, Chandigarh. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 10.00 lac.

The current status of Moneygain Imf Private Limited is - Active.

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

Moneygain Imf Private Limited has two directors - Shobhit Gupta and Sachin Jain.

The Corporate Identification Number (CIN) of Moneygain Imf Private Limited is U66000CH2017PTC041777. The registered office of Moneygain Imf Private Limited is at SCO 339-340, SECOND FLOOR, SECTOR -35B, Chandigarh, Chandigarh, Chandigarh.

  • COMPANY FINANCIALS
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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 - MONEYGAIN IMF PRIVATE LIMITED


CIN

U66000CH2017PTC041777

Incorporation Date / Age

21 November, 2017 / 7 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 10.0 Lacs

industry*

Insurance


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

SCO 339-340, SECOND FLOOR,
SECTOR -35B
Chandigarh
Chandigarh - 160022
Chandigarh - India


How to download MONEYGAIN IMF PRIVATE LIMITED report

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MONEYGAIN IMF PRIVATE LIMITED - Registration Details
CINU66000CH2017PTC041777
Incorporation Date / Age21 November, 2017 / 7 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 10.0 Lacs
industry*Insurance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSCO 339-340, SECOND FLOOR, SECTOR -35B Chandigarh Chandigarh - 160022 Chandigarh - India

FINANCIAL HIGHLIGHTS - MONEYGAIN IMF 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

* 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 MONEYGAIN IMF 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 - MONEYGAIN IMF PRIVATE LIMITED

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


The longest serving directors currently on board are Shobhit Gupta and Sachin Jain who were appointed on 21 November, 2017. They have been on the board for more than 6 years.

Sachin Jain has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHOBHIT GUPTA Director 21 November, 2017 Other directorships - MRSG ADVISORS LLP,  FINCHERRY TECHNOLOGIES LLP,  MONEYGAIN INVESTMENT ADVISORS PRIVATE LIMITED,  MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED, 
SACHIN JAIN Director 21 November, 2017 Other directorships - FINCHERRY TECHNOLOGIES LLP,  BANYAN TREE WEALTH MANAGERS LLP,  MONEYGAIN INVESTMENT ADVISORS PRIVATE LIMITED,  YU TELEVENTURES PRIVATE LIMITED,  BHAGWATI PRODUCTS LIMITED,  MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SHOBHIT GUPTA Director 21 November, 2017 View other directorships
SACHIN JAIN Director 21 November, 2017 View other directorships
21 November, 2017

SHOBHIT GUPTA

Director

21 November, 2017

SACHIN JAIN

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
PROFICIENT INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED It was formed in year 2012 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2012 Andhra Pradesh 10.00 lac Buy financial reports
BROWN YELLOW IMF PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2018 Andhra Pradesh 10.00 lac Buy financial reports
JADHAVSQUARE WEALTH MANAGEMENT IMF PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2019 Andhra Pradesh 10.00 lac Buy financial reports
ASSURED WEALTH INSURANCE MARKETING PRIVATE LIMITED It was formed in year 2021 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2021 Andhra Pradesh 10.00 lac Buy financial reports
DBK FINANCIAL SOLUTIONS & INSURANCE MARKETING PRIVATE LIMITED It was formed in year 2018 in Assam . The company currently has a paid up capital of INR 10.00 lac.
2018 Assam 10.00 lac Buy financial reports
FIRST RATE IMF PRIVATE LIMITED It was formed in year 2020 in Assam . The company currently has a paid up capital of INR 10.00 lac.
2020 Assam 10.00 lac Buy financial reports
TEAM SPIRIT IMF PRIVATE LIMITED It was formed in year 2020 in Assam . The company currently has a paid up capital of INR 10.00 lac.
2020 Assam 10.00 lac Buy financial reports
ETAO ASSETS IMF PRIVATE LIMITED It was formed in year 2022 in Assam . The company currently has a paid up capital of INR 10.00 lac.
2022 Assam 10.00 lac Buy financial reports
CONTINENTAL IMF PRIVATE LIMITED It was formed in year 2021 in West Bengal . The company currently has a paid up capital of INR 10.00 lac.
2021 West Bengal 10.00 lac Buy financial reports
JMDFSL IMF PRIVATE LIMITED It was formed in year 2020 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2020 Bihar 10.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MONEYGAIN IMF PRIVATE LIMITED

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

  • What is the Incorporation date of MONEYGAIN IMF PRIVATE LIMITED?

    The Incorporation Date of MONEYGAIN IMF PRIVATE LIMITED is 21 November, 2017.

  • What is authorized share capital of MONEYGAIN IMF PRIVATE LIMITED?

    The authorized share capital of MONEYGAIN IMF PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of MONEYGAIN IMF PRIVATE LIMITED?

    The paid up capital of the MONEYGAIN IMF PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the registered address of MONEYGAIN IMF PRIVATE LIMITED?

    The registered address of MONEYGAIN IMF PRIVATE LIMITED is SCO 339-340, SECOND FLOOR,
    SECTOR -35B
    Chandigarh
    Chandigarh - 160022
    Chandigarh - India.

  • What is the CIN number of MONEYGAIN IMF PRIVATE LIMITED?

    The CIN number of MONEYGAIN IMF PRIVATE LIMITED is U66000CH2017PTC041777.

  • Who are the directors of MONEYGAIN IMF PRIVATE LIMITED?

    Moneygain Imf Private Limited has two directors - Shobhit Gupta and Sachin Jain.

  • 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



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