MONEYPORT CAPITAL PRIVATE LIMITED
OVERVIEW - MONEYPORT CAPITAL PRIVATE LIMITED
Moneyport Capital Private Limited is an unlisted private company incorporated on 20 March, 2017. It is classified as a private limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 2.00 cr.
The current status of Moneyport Capital Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Moneyport Capital Private Limited, per our records, was held on 30 September, 2022.
Moneyport Capital Private Limited has six directors - Dinesh Manilal Shah, Deepak Kanji Arethiya, and others.
The Corporate Identification Number (CIN) of Moneyport Capital Private Limited is U65190MH2017PTC292672. The registered office of Moneyport Capital Private Limited is at Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi, Navi Mumbai, Thane, Maharashtra.
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REGISTERED DETAILS - MONEYPORT CAPITAL PRIVATE LIMITED
CIN
U65190MH2017PTC292672
Incorporation Date / Age
20 March, 2017 / 7 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 500.0 Lacs
Paidup Capital
INR 200.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Unit No 0047, Ground Floor O Wing
Akshar Business Park, Plot No 3 Sec 25, Vashi
Navi Mumbai
Thane - 400703
Maharashtra - India
How to download MONEYPORT CAPITAL PRIVATE LIMITED report
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MONEYPORT CAPITAL PRIVATE LIMITED - Registration Details | ||||||
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CIN | U65190MH2017PTC292672 | |||||
Incorporation Date / Age | 20 March, 2017 / 7 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 500.0 Lacs | |||||
Paidup Capital | INR 200.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi Navi Mumbai Thane - 400703 Maharashtra - India |
FINANCIAL HIGHLIGHTS - MONEYPORT CAPITAL 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 MONEYPORT CAPITAL 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 - MONEYPORT CAPITAL PRIVATE LIMITED
The company has 6 directors and no reported key management personnel.
The longest serving directors currently on board are Dinesh Manilal Shah, Anil Arethiya Bachubhai, Jigar Kirti Shah, Ekta Dinesh Shah and Jalpa Mehul Shah who were appointed on 24 January, 2018. They have been on the board for more than 6 years. The most recently appointed director is Deepak Kanji Arethiya, who was appointed on 18 August, 2018.
Deepak Kanji Arethiya has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 9 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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DINESH MANILAL SHAH | Director | 24 January, 2018 | Other directorships - SAUBHAGYA TRADING & DEVELOPERS PRIVATE LIMITED, STELLAR DEVELOPERS PRIVATE LIMITED, SHUBH M L SHAH & SONS STEEL PRIVATE LIMITED, |
DEEPAK KANJI ARETHIYA | Director | 18 August, 2018 | Other directorships - AKSHAR ECOSHELTER LLP, AKSHAR ECOHOMES LLP, ARMONIA SOLUTION LLP, AKSHAR BHAGWATI VENTURES LLP, VAGAD BUILDERS & DEVELOPERS PRIVATE LIMITED, |
ANIL ARETHIYA BACHUBHAI | Director | 24 January, 2018 | No other directorships |
JIGAR KIRTI SHAH | Director | 24 January, 2018 | Other directorships - POLESTAR REALTORS PRIVATE LIMITED, |
EKTA DINESH SHAH | Director | 24 January, 2018 | No other directorships |
JALPA MEHUL SHAH | Director | 24 January, 2018 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||
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DINESH MANILAL SHAH | Director | 24 January, 2018 | View other directorships | ||||||||||||||||||||||||||||||||
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DEEPAK KANJI ARETHIYA | Director | 18 August, 2018 | View other directorships | ||||||||||||||||||||||||||||||||
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ANIL ARETHIYA BACHUBHAI | Director | 24 January, 2018 | No other directorships | ||||||||||||||||||||||||||||||||
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JIGAR KIRTI SHAH | Director | 24 January, 2018 | View other directorships | ||||||||||||||||||||||||||||||||
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EKTA DINESH SHAH | Director | 24 January, 2018 | No other directorships | ||||||||||||||||||||||||||||||||
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JALPA MEHUL SHAH | Director | 24 January, 2018 | No other directorships | ||||||||||||||||||||||||||||||||
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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 | |
---|---|---|---|---|
LYFT FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 2.00 cr.
|
2019 | Tamil Nadu | 2.00 cr | Buy financial reports |
PUNARNAVA CAPITAL PRIVATE LIMITED
It was formed in year 2013 in Haryana . The company currently has a paid up capital of INR 2.00 cr.
|
2013 | Haryana | 2.00 cr | Buy financial reports |
LOTUS INFIN PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
|
2007 | Delhi | 2.00 cr | Buy financial reports |
GULSAN FINANCE PRIVATE LIMITED
It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
|
2011 | Delhi | 2.00 cr | Buy financial reports |
ANTIQUE STOCK BROKING (IFSC) LIMITED
It was formed in year 2016 in Gujarat . The company currently has a paid up capital of INR 2.00 cr.
|
2016 | Gujarat | 2.00 cr | Buy financial reports |
HEERA FINCAPITAL INDIA LIMITED
It was formed in year 2012 in Telangana . The company currently has a paid up capital of INR 2.00 cr.
|
2012 | Telangana | 2.00 cr | Buy financial reports |
DELIGENT BUILDMART LIMITED
It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
|
2015 | Delhi | 2.00 cr | Buy financial reports |
MONEY WORLD FINANCE PRIVATE LIMITED
It was formed in year 2012 in Tamil Nadu . The company currently has a paid up capital of INR 2.00 cr.
|
2012 | Tamil Nadu | 2.00 cr | Buy financial reports |
SANY CAPITAL INDIA PRIVATE LIMITED
It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
|
2019 | Maharashtra | 2.00 cr | Buy financial reports |
AAKASH FINSECURE PRIVATE LIMITED
It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
|
2014 | Delhi | 2.00 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
LYFT FINANCIAL SERVICES PRIVATE LIMITED | 2019 | Tamil Nadu | 2.00 cr |
PUNARNAVA CAPITAL PRIVATE LIMITED | 2013 | Haryana | 2.00 cr |
LOTUS INFIN PRIVATE LIMITED | 2007 | Delhi | 2.00 cr |
GULSAN FINANCE PRIVATE LIMITED | 2011 | Delhi | 2.00 cr |
ANTIQUE STOCK BROKING (IFSC) LIMITED | 2016 | Gujarat | 2.00 cr |
HEERA FINCAPITAL INDIA LIMITED | 2012 | Telangana | 2.00 cr |
DELIGENT BUILDMART LIMITED | 2015 | Delhi | 2.00 cr |
MONEY WORLD FINANCE PRIVATE LIMITED | 2012 | Tamil Nadu | 2.00 cr |
SANY CAPITAL INDIA PRIVATE LIMITED | 2019 | Maharashtra | 2.00 cr |
AAKASH FINSECURE PRIVATE LIMITED | 2014 | Delhi | 2.00 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MONEYPORT CAPITAL PRIVATE LIMITED
How to use company network of MONEYPORT CAPITAL 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 - MONEYPORT CAPITAL PRIVATE LIMITED
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What is the Incorporation date of MONEYPORT CAPITAL PRIVATE LIMITED?
The Incorporation Date of MONEYPORT CAPITAL PRIVATE LIMITED is 20 March, 2017.
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What is authorized share capital of MONEYPORT CAPITAL PRIVATE LIMITED?
The authorized share capital of MONEYPORT CAPITAL PRIVATE LIMITED is INR 500.0 Lacs.
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What is the paid-up capital of MONEYPORT CAPITAL PRIVATE LIMITED?
The paid up capital of the MONEYPORT CAPITAL PRIVATE LIMITED is INR 200.0 Lacs.
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What is the registered address of MONEYPORT CAPITAL PRIVATE LIMITED?
The registered address of MONEYPORT CAPITAL PRIVATE LIMITED is Unit No 0047, Ground Floor O Wing
Akshar Business Park, Plot No 3 Sec 25, Vashi
Navi Mumbai
Thane - 400703
Maharashtra - India. -
What is the CIN number of MONEYPORT CAPITAL PRIVATE LIMITED?
The CIN number of MONEYPORT CAPITAL PRIVATE LIMITED is U65190MH2017PTC292672.
-
Who are the directors of MONEYPORT CAPITAL PRIVATE LIMITED?
Moneyport Capital Private Limited has six directors - Dinesh Manilal Shah, Deepak Kanji Arethiya, and others.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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MONEYPORT CAPITAL PRIVATE LIMITED
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