PAISAPNA MONEY CHANGERS PRIVATE LIMITED

Strike Off    As on: 04 February, 2023    Update Info    Print    Share

OVERVIEW - PAISAPNA MONEY CHANGERS PRIVATE LIMITED

Paisapna Money Changers Private Limited was an unlisted private company incorporated on 13 March, 2020. It is classified as a private limited company and is located in , Haryana. It's authorized share capital was INR 15.00 lac and the total paid-up capital was INR 15.00 lac.

The current status of Paisapna Money Changers Private Limited is - Strike Off.

Details of the last annual general meeting of Paisapna Money Changers Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of Paisapna Money Changers Private Limited is U67200HR2020PTC085895. The registered office of Paisapna Money Changers Private Limited was at 125/1-2 RAILWAY ROAD, AMBALA AMBALA CANTT Ambala , Haryana. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - PAISAPNA MONEY CHANGERS PRIVATE LIMITED


CIN

U67200HR2020PTC085895

Incorporation Date / Age

13 March, 2020 / 4 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 15.0 Lacs

Paidup Capital

INR 15.0 Lacs

industry*

Finance


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

125/1-2 RAILWAY ROAD, AMBALA AMBALA CANTT Ambala
Haryana - 133001
India


How to download PAISAPNA MONEY CHANGERS 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.

PAISAPNA MONEY CHANGERS PRIVATE LIMITED - Registration Details
CINU67200HR2020PTC085895
Incorporation Date / Age13 March, 2020 / 4 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 15.0 Lacs
Paidup CapitalINR 15.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address125/1-2 RAILWAY ROAD, AMBALA AMBALA CANTT Ambala  Haryana - 133001 India

Directors - PAISAPNA MONEY CHANGERS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Rajinder Gupta, Himanshu Madaan, Harish Gupta and Vinay Kumar Aggarwal who were appointed on 13 March, 2020. They have been on the board for 4 years and 1 months.

Rajinder Gupta has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJINDER GUPTA Director 13 March, 2020 Other directorships - BELLE ESSENCE LLP, 
HIMANSHU MADAAN Director 13 March, 2020 No other directorships
HARISH GUPTA Director 13 March, 2020 No other directorships
VINAY KUMAR AGGARWAL Director 13 March, 2020 Other directorships - BELLE ESSENCE LLP, 
NAME DESIGNATION APPOINTMENT DATE
RAJINDER GUPTA Director 13 March, 2020 View other directorships
HIMANSHU MADAAN Director 13 March, 2020 No other directorships
HARISH GUPTA Director 13 March, 2020 No other directorships
VINAY KUMAR AGGARWAL Director 13 March, 2020 View other directorships
13 March, 2020

RAJINDER GUPTA

Director

13 March, 2020

HIMANSHU MADAAN

Director

13 March, 2020

HARISH GUPTA

Director

13 March, 2020

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
SHAHAR URBAN FINSERVE AND MULTIPURPOSE NIDHI LIMITED It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 15.00 lac.
2018 Maharashtra 15.00 lac Buy financial reports
JYOTI SAHYOGI NIDHI LIMITED It was formed in year 2015 in Himachal Pradesh . The company currently has a paid up capital of INR 15.00 lac.
2015 Himachal Pradesh 15.00 lac Buy financial reports
AZAL CONSULTANCY SERVICES PRIVATE LIMITED It was formed in year 2016 in Chandigarh . The company currently has a paid up capital of INR 15.00 lac.
2016 Chandigarh 15.00 lac Buy financial reports
RESEARCH ICON INVESTMENT ADVISORS PRIVATE LIMITED It was formed in year 2021 in Madhya Pradesh . The company currently has a paid up capital of INR 15.00 lac.
2021 Madhya Pradesh 15.00 lac Buy financial reports
ANMOL LEGAL SERVICES PRIVATE LIMITED It was formed in year 2005 in Gujarat . The company currently has a paid up capital of INR 15.00 lac.
2005 Gujarat 15.00 lac Buy financial reports
PROFESSIONAL INSURANCE CONSULTANTS (INDIA ) PRIVATE LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 15.00 lac.
2003 Maharashtra 15.00 lac Buy financial reports
DIVINION ADVISORY SERVICES PRIVATE LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 15.00 lac.
2020 Maharashtra 15.00 lac Buy financial reports
GYANCAP SECURITIES ANALYSIS PRIVATE LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 15.00 lac.
2019 Maharashtra 15.00 lac Buy financial reports
QUANTUMPROFITAS MANAGEMENT SERVICES PRIVATE LIMITED It was formed in year 2017 in Gujarat . The company currently has a paid up capital of INR 15.00 lac.
2017 Gujarat 15.00 lac Buy financial reports
TRAFINSERVE PRIVATE LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 15.00 lac.
2020 Delhi 15.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - PAISAPNA MONEY CHANGERS PRIVATE LIMITED

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How to use company network of PAISAPNA MONEY CHANGERS 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 - PAISAPNA MONEY CHANGERS PRIVATE LIMITED

  • What is the Incorporation date of PAISAPNA MONEY CHANGERS PRIVATE LIMITED?

    The Incorporation Date of PAISAPNA MONEY CHANGERS PRIVATE LIMITED is 13 March, 2020.

  • What is authorized share capital of PAISAPNA MONEY CHANGERS PRIVATE LIMITED?

    The authorized share capital of PAISAPNA MONEY CHANGERS PRIVATE LIMITED is INR 15.0 Lacs.

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

    The paid up capital of the PAISAPNA MONEY CHANGERS PRIVATE LIMITED is INR 15.0 Lacs.

  • What is the registered address of PAISAPNA MONEY CHANGERS PRIVATE LIMITED?

    The registered address of PAISAPNA MONEY CHANGERS PRIVATE LIMITED is 125/1-2 RAILWAY ROAD, AMBALA AMBALA CANTT Ambala
    Haryana - 133001
    India.

  • What is the CIN number of PAISAPNA MONEY CHANGERS PRIVATE LIMITED?

    The CIN number of PAISAPNA MONEY CHANGERS PRIVATE LIMITED is U67200HR2020PTC085895.

  • Who are the directors of PAISAPNA MONEY CHANGERS PRIVATE LIMITED?

    Paisapna Money Changers Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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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