MONEYLOGIST FINSERVE PRIVATE LIMITED

Active    As on: 10 December, 2019    Update Info    Print    Share

OVERVIEW - MONEYLOGIST FINSERVE PRIVATE LIMITED

Moneylogist Finserve Private Limited is an unlisted private company incorporated on 23 April, 2015. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Moneylogist Finserve Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Moneylogist Finserve Private Limited, per our records, was held on 12 September, 2019.

Moneylogist Finserve Private Limited has two directors - Anil Varma and Varun Katyal.

The Corporate Identification Number (CIN) of Moneylogist Finserve Private Limited is U65100HR2015PTC055240. The registered office of Moneylogist Finserve Private Limited is at Flat No. 004 , Sphinx Tower Nile Apartment, Sohna Road, Sector-49, Gurgaon, Gurgaon, Haryana.

  • 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, 2019. 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

REGISTERED DETAILS - MONEYLOGIST FINSERVE PRIVATE LIMITED


CIN

U65100HR2015PTC055240

Incorporation Date / Age

23 April, 2015 / 9 yrs

Last Reported AGM Date

12 September, 2019

Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

Flat No. 004 , Sphinx Tower
Nile Apartment, Sohna Road, Sector-49
Gurgaon
Gurgaon - 122018
Haryana - India

How to download MONEYLOGIST FINSERVE 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.

MONEYLOGIST FINSERVE PRIVATE LIMITED - Registration Details
CINU65100HR2015PTC055240
Incorporation Date / Age23 April, 2015 / 9 yrs
Last Reported AGM Date12 September, 2019
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressFlat No. 004 , Sphinx Tower Nile Apartment, Sohna Road, Sector-49 Gurgaon Gurgaon - 122018 Haryana - India

FINANCIAL HIGHLIGHTS - MONEYLOGIST FINSERVE 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
See more...

* Company has reported to have approved financials for 31 March, 2019. 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 MONEYLOGIST FINSERVE 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 - MONEYLOGIST FINSERVE PRIVATE LIMITED

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


The longest serving director currently on board is Anil Varma who was appointed on 31 January, 2017. Anil Varma has been on the board for more than 7 years. The most recently appointed director is Varun Katyal, who was appointed on 24 July, 2019.


Anil Varma has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANIL VARMA Director 31 January, 2017 Other directorships - Successmantra online.com Limited,  Accounts guru India.com Limited,  APAC CONSULTANTS PRIVATE LIMITED,  APAC VENTURES (I) PRIVATE LIMITED,  MAHINDRU INFRASTRUCTURE PRIVATE LIMITED,  STATIONERY BIZ.IN PRIVATE LIMITED,  AR TRADE EXIM PRIVATE LIMITED,  KHAANABUDDIES.COM PRIVATE LIMITED,  APAC INFRA PROJECTS PRIVATE LIMITED, 
VARUN KATYAL Director 24 July, 2019 Other directorships - APAC CONSULTANTS PRIVATE LIMITED,  APAC VENTURES (I) PRIVATE LIMITED,  MAHINDRU INFRASTRUCTURE PRIVATE LIMITED,  STATIONERY BIZ.IN PRIVATE LIMITED,  AR TRADE EXIM PRIVATE LIMITED,  KHAANABUDDIES.COM PRIVATE LIMITED,  APAC INFRA PROJECTS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ANIL VARMA Director 31 January, 2017 View other directorships
VARUN KATYAL Director 24 July, 2019 View other directorships
31 January, 2017

ANIL VARMA

Director

24 July, 2019

VARUN KATYAL

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
KALPASAI CHIT FUND (GUNTUR) PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
MYTHIES FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
DANISH MICRO FINANCE PRIVATE LIMITED It was formed in year 2022 in Assam . The company currently has a paid up capital of INR 1.00 lac.
2022 Assam 1.00 lac Buy financial reports
MUZAFFARPUR GRAMIN VIKAS FOUNDATION It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2021 Bihar 1.00 lac Buy financial reports
AHILYA GRAMIN LIVELIHOOD FOUNDATION It was formed in year 2020 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2020 Bihar 1.00 lac Buy financial reports
JEEVAN DHARA MICROCARE FOUNDATION It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2021 Bihar 1.00 lac Buy financial reports
FINOCHOICE MICRO FOUNDATION It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2021 Bihar 1.00 lac Buy financial reports
DHANESHWAR MICROSERVICES FOUNDATION It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2021 Bihar 1.00 lac Buy financial reports
FINOSEVA MICRO FOUNDATION It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2021 Bihar 1.00 lac Buy financial reports
SUPAUL MICROPE FOUNDATION It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2021 Bihar 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MONEYLOGIST FINSERVE PRIVATE LIMITED

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

  • What is the Incorporation date of MONEYLOGIST FINSERVE PRIVATE LIMITED?

    The Incorporation Date of MONEYLOGIST FINSERVE PRIVATE LIMITED is 23 April, 2015.

  • What is authorized share capital of MONEYLOGIST FINSERVE PRIVATE LIMITED?

    The authorized share capital of MONEYLOGIST FINSERVE PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of MONEYLOGIST FINSERVE PRIVATE LIMITED?

    The paid up capital of the MONEYLOGIST FINSERVE PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of MONEYLOGIST FINSERVE PRIVATE LIMITED?

    The registered address of MONEYLOGIST FINSERVE PRIVATE LIMITED is Flat No. 004 , Sphinx Tower
    Nile Apartment, Sohna Road, Sector-49
    Gurgaon
    Gurgaon - 122018
    Haryana - India.

  • What is the CIN number of MONEYLOGIST FINSERVE PRIVATE LIMITED?

    The CIN number of MONEYLOGIST FINSERVE PRIVATE LIMITED is U65100HR2015PTC055240.

  • Who are the directors of MONEYLOGIST FINSERVE PRIVATE LIMITED?

    Moneylogist Finserve Private Limited has two directors - Anil Varma and Varun Katyal.

  • 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, 2019. 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



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More