PRABHU MONEY TRANSFER PRIVATE LIMITED
OVERVIEW - PRABHU MONEY TRANSFER PRIVATE LIMITED
Prabhu Money Transfer Private Limited is an unlisted private company incorporated on 10 April, 2013. It is classified as a private limited company and is located in North Delhi, Delhi. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.40 cr.
The current status of Prabhu Money Transfer Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Prabhu Money Transfer Private Limited, per our records, was held on 30 September, 2022.
Prabhu Money Transfer Private Limited has two directors - Ram Avtar Goyal and Devi Prakash Bhattachan.
The Corporate Identification Number (CIN) of Prabhu Money Transfer Private Limited is U65910DL2013PTC250559. The registered office of Prabhu Money Transfer Private Limited is at G-56 Ashok Vihar, New Delhi, North Delhi, Delhi.
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REGISTERED DETAILS - PRABHU MONEY TRANSFER PRIVATE LIMITED
CIN
U65910DL2013PTC250559
Incorporation Date / Age
10 April, 2013 / 11 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 200.0 Lacs
Paidup Capital
INR 140.4734 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
G-56
Ashok Vihar
New Delhi
North Delhi - 110052
Delhi - India
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PRABHU MONEY TRANSFER PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65910DL2013PTC250559 | |||||
Incorporation Date / Age | 10 April, 2013 / 11 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 200.0 Lacs | |||||
Paidup Capital | INR 140.4734 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | G-56 Ashok Vihar New Delhi North Delhi - 110052 Delhi - India |
FINANCIAL HIGHLIGHTS - PRABHU MONEY TRANSFER 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 PRABHU MONEY TRANSFER PRIVATE LIMITED
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Directors - PRABHU MONEY TRANSFER PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Ram Avtar Goyal and Devi Prakash Bhattachan who were appointed on 10 April, 2013. They have been on the board for more than 11 years.
Ram Avtar Goyal has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
RAM AVTAR GOYAL | Director | 10 April, 2013 | Other directorships - MAGIC GAMING PRIVATE LIMITED, GRAND HOLIDAYS TRAVEL PRIVATE LIMITED, |
DEVI PRAKASH BHATTACHAN | Director | 10 April, 2013 | Other directorships - RIVER EDGE CARGO PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
RAM AVTAR GOYAL | Director | 10 April, 2013 | View other directorships | ||||||||||||||||||||
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DEVI PRAKASH BHATTACHAN | Director | 10 April, 2013 | View other directorships | ||||||||||||||||||||
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Director
Director
Previous Names
PRABHU INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
AKULA CONSTRUCTIONS PRIVATE LIMITED
It was formed in year 1995 in Andhra Pradesh . The company currently has a paid up capital of INR 1.40 cr.
|
1995 | Andhra Pradesh | 1.40 cr | Buy financial reports |
BHAGWANDAS GORDHANDAS FINANCIAL PVT LTD
It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 1.41 cr.
|
1989 | Maharashtra | 1.41 cr | Buy financial reports |
BHUTORIA INVESTMENTS PVT LTD
It was formed in year 1979 in West Bengal . The company currently has a paid up capital of INR 1.41 cr.
|
1979 | West Bengal | 1.41 cr | Buy financial reports |
MANRO FINANCE & TRADERS PVT LTD
It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 1.41 cr.
|
1992 | West Bengal | 1.41 cr | Buy financial reports |
MAXWEALTH FINANCE PRIVATE LIMITED
It was formed in year 2005 in Telangana . The company currently has a paid up capital of INR 1.41 cr.
|
2005 | Telangana | 1.41 cr | Buy financial reports |
LOFTY SECURITIES LIMITED.
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.40 cr.
|
1995 | West Bengal | 1.40 cr | Buy financial reports |
SUBAM BENEFIT FUND NIDHI LIMITED
It was formed in year 1991 in Tamil Nadu . The company currently has a paid up capital of INR 1.41 cr.
|
1991 | Tamil Nadu | 1.41 cr | Buy financial reports |
FININDIA CREDIT AND FINANCE LIMITED
It was formed in year 1970 in Delhi . The company currently has a paid up capital of INR 1.41 cr.
|
1970 | Delhi | 1.41 cr | Buy financial reports |
MAHAVIR FINANCE PRIVATE LIMITED
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.41 cr.
|
1994 | West Bengal | 1.41 cr | Buy financial reports |
SUGAN LEASING PRIVATE LIMITED
It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 1.41 cr.
|
1989 | West Bengal | 1.41 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
AKULA CONSTRUCTIONS PRIVATE LIMITED | 1995 | Andhra Pradesh | 1.40 cr |
BHAGWANDAS GORDHANDAS FINANCIAL PVT LTD | 1989 | Maharashtra | 1.41 cr |
BHUTORIA INVESTMENTS PVT LTD | 1979 | West Bengal | 1.41 cr |
MANRO FINANCE & TRADERS PVT LTD | 1992 | West Bengal | 1.41 cr |
MAXWEALTH FINANCE PRIVATE LIMITED | 2005 | Telangana | 1.41 cr |
LOFTY SECURITIES LIMITED. | 1995 | West Bengal | 1.40 cr |
SUBAM BENEFIT FUND NIDHI LIMITED | 1991 | Tamil Nadu | 1.41 cr |
FININDIA CREDIT AND FINANCE LIMITED | 1970 | Delhi | 1.41 cr |
MAHAVIR FINANCE PRIVATE LIMITED | 1994 | West Bengal | 1.41 cr |
SUGAN LEASING PRIVATE LIMITED | 1989 | West Bengal | 1.41 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - PRABHU MONEY TRANSFER PRIVATE LIMITED
How to use company network of PRABHU MONEY TRANSFER 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 - PRABHU MONEY TRANSFER PRIVATE LIMITED
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What is the Incorporation date of PRABHU MONEY TRANSFER PRIVATE LIMITED?
The Incorporation Date of PRABHU MONEY TRANSFER PRIVATE LIMITED is 10 April, 2013.
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What is authorized share capital of PRABHU MONEY TRANSFER PRIVATE LIMITED?
The authorized share capital of PRABHU MONEY TRANSFER PRIVATE LIMITED is INR 200.0 Lacs.
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What is the paid-up capital of PRABHU MONEY TRANSFER PRIVATE LIMITED?
The paid up capital of the PRABHU MONEY TRANSFER PRIVATE LIMITED is INR 140.4734 Lacs.
-
What is the registered address of PRABHU MONEY TRANSFER PRIVATE LIMITED?
The registered address of PRABHU MONEY TRANSFER PRIVATE LIMITED is G-56
Ashok Vihar
New Delhi
North Delhi - 110052
Delhi - India. -
What is the CIN number of PRABHU MONEY TRANSFER PRIVATE LIMITED?
The CIN number of PRABHU MONEY TRANSFER PRIVATE LIMITED is U65910DL2013PTC250559.
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Who are the directors of PRABHU MONEY TRANSFER PRIVATE LIMITED?
Prabhu Money Transfer Private Limited has two directors - Ram Avtar Goyal and Devi Prakash Bhattachan.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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PRABHU MONEY TRANSFER PRIVATE LIMITED
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