MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED
OVERVIEW - MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED
Moneyplus Financial Services Private Limited is an unlisted private company incorporated on 26 October, 1993. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 15.00 cr and the total paid-up capital is INR 12.20 cr.
The current status of Moneyplus Financial Services Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Moneyplus Financial Services Private Limited, per our records, was held on 30 September, 2022.
Moneyplus Financial Services Private Limited has three directors - Tilak Raj Bajalia, Kanchan Gaur, and others.
The Corporate Identification Number (CIN) of Moneyplus Financial Services Private Limited is U67100DL1993PTC192265. The registered office of Moneyplus Financial Services Private Limited is at 215, 2nd Floor, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi, New Delhi, Delhi.
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REGISTERED DETAILS - MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED
CIN
U67100DL1993PTC192265
Incorporation Date / Age
26 October, 1993 / 31 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 1500.0 Lacs
Paidup Capital
INR 1220.054 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
215, 2nd Floor, Arunachal Building,
19, Barakhamba Road, Connaught Place
New Delhi
New Delhi - 110001
Delhi - India
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MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED - Registration Details | ||||||
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CIN | U67100DL1993PTC192265 | |||||
Incorporation Date / Age | 26 October, 1993 / 31 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 1500.0 Lacs | |||||
Paidup Capital | INR 1220.054 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 215, 2nd Floor, Arunachal Building, 19, Barakhamba Road, Connaught Place New Delhi New Delhi - 110001 Delhi - India |
FINANCIAL HIGHLIGHTS - MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED
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, 2022. 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 MONEYPLUS FINANCIAL SERVICES 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 - MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving director currently on board is Nirdosh Gaur who was appointed on 07 October, 2013. Nirdosh Gaur has been on the board for more than 10 years. The most recently appointed director is Tilak Raj Bajalia, who was appointed on 01 January, 2018.
Tilak Raj Bajalia has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 10 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
TILAK RAJ BAJALIA | Director | 01 January, 2018 | Other directorships - INNOVATION FINANCIAL SERVICES PRIVATE LIMITED, GLOCAL KNOWLEDGE AND SKILLS INTEGRATION SYSTEMS PRIVATE LIMITED, KANCHANSOBHA FINANCE PRIVATE LIMITED, CAPRI GLOBAL HOUSING FINANCE LIMITED, PRIMO CHEMICALS LIMITED, |
KANCHAN GAUR | Director | 20 August, 2014 | Other directorships - MONEYPALM COMMODITIES PRIVATE LIMITED, SHOPNSECURE E-SALES PRIVATE LIMITED, MONEYPALM INVESTMENT SOLUTIONS PRIVATE LIMITED, SHOPNSECURE E-SALES LLP, |
NIRDOSH GAUR | Director | 07 October, 2013 | Other directorships - MONEYPALM WEALTH PRIVATE LIMITED, MONEYPALM COMMODITIES PRIVATE LIMITED, SHOPNSECURE E-SALES PRIVATE LIMITED, MONEYPALM INVESTMENT SOLUTIONS PRIVATE LIMITED, SHOPNSECURE E-SALES LLP, |
PAYAL BANSAL | KMP | 19 December, 2022 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TILAK RAJ BAJALIA | Director | 01 January, 2018 | View other directorships | ||||||||||||||||||||||||||||||||
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KANCHAN GAUR | Director | 20 August, 2014 | View other directorships | ||||||||||||||||||||||||||||||||
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NIRDOSH GAUR | Director | 07 October, 2013 | View other directorships | ||||||||||||||||||||||||||||||||
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PAYAL BANSAL | KMP | 19 December, 2022 | No other directorships | ||||||||||||||||||||||||||||||||
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Director
Director
Director
PAYAL BANSAL
KMP
Previous Names
No previous names were found for this company. |
Previous CINs
U65921DL1993PTC192265 |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
GTZ SECURITIES LIMITED
It was formed in year 1984 in Jammu & Kashmir . The company currently has a paid up capital of INR 12.21 cr.
|
1984 | Jammu & Kashmir | 12.21 cr | Buy financial reports |
ACCORD TRACON PRIVATE LIMITED
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 12.18 cr.
|
1995 | West Bengal | 12.18 cr | Buy financial reports |
MEENAKSHI MERCANTILES LTD
It was formed in year 1985 in West Bengal . The company currently has a paid up capital of INR 12.24 cr.
|
1985 | West Bengal | 12.24 cr | Buy financial reports |
CDPQ INDIA PRIVATE LIMITED
It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 12.15 cr.
|
2016 | Delhi | 12.15 cr | Buy financial reports |
LAKSHMIBALAJI BOTTLING PRIVATE LIMITED
It was formed in year 1999 in Andhra Pradesh . The company currently has a paid up capital of INR 12.29 cr.
|
1999 | Andhra Pradesh | 12.29 cr | Buy financial reports |
KAKINADA INFRASTRUCTURE HOLDINGS PRIVATE LIMITED
It was formed in year 2006 in Telangana . The company currently has a paid up capital of INR 12.34 cr.
|
2006 | Telangana | 12.34 cr | Buy financial reports |
CLICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 12.02 cr.
|
1986 | Maharashtra | 12.02 cr | Buy financial reports |
SAIMA INVESTMENTS LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 12.01 cr.
|
1995 | Delhi | 12.01 cr | Buy financial reports |
ISL CONSULTING LIMITED
It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 12.00 cr.
|
1993 | Tamil Nadu | 12.00 cr | Buy financial reports |
A.K. STOCKMART PRIVATE LIMITED
It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 12.00 cr.
|
2006 | Maharashtra | 12.00 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
GTZ SECURITIES LIMITED | 1984 | Jammu & Kashmir | 12.21 cr |
ACCORD TRACON PRIVATE LIMITED | 1995 | West Bengal | 12.18 cr |
MEENAKSHI MERCANTILES LTD | 1985 | West Bengal | 12.24 cr |
CDPQ INDIA PRIVATE LIMITED | 2016 | Delhi | 12.15 cr |
LAKSHMIBALAJI BOTTLING PRIVATE LIMITED | 1999 | Andhra Pradesh | 12.29 cr |
KAKINADA INFRASTRUCTURE HOLDINGS PRIVATE LIMITED | 2006 | Telangana | 12.34 cr |
CLICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | 1986 | Maharashtra | 12.02 cr |
SAIMA INVESTMENTS LIMITED | 1995 | Delhi | 12.01 cr |
ISL CONSULTING LIMITED | 1993 | Tamil Nadu | 12.00 cr |
A.K. STOCKMART PRIVATE LIMITED | 2006 | Maharashtra | 12.00 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED
How to use company network of MONEYPLUS FINANCIAL SERVICES 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 - MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED
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What is the Incorporation date of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED?
The Incorporation Date of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED is 26 October, 1993.
-
What is authorized share capital of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED?
The authorized share capital of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED is INR 1500.0 Lacs.
-
What is the paid-up capital of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED?
The paid up capital of the MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED is INR 1220.054 Lacs.
-
What is the registered address of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED?
The registered address of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED is 215, 2nd Floor, Arunachal Building,
19, Barakhamba Road, Connaught Place
New Delhi
New Delhi - 110001
Delhi - India. -
What is the CIN number of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED?
The CIN number of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED is U67100DL1993PTC192265.
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Who are the directors of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED?
Moneyplus Financial Services Private Limited has three directors - Tilak Raj Bajalia, Kanchan Gaur, and others.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED
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