TURANT PAY MONEY TRANSFER PRIVATE LIMITED
OVERVIEW - TURANT PAY MONEY TRANSFER PRIVATE LIMITED
Turant Pay Money Transfer Private Limited is an unlisted private company incorporated on 07 May, 2019. It is classified as a private limited company and is located in North Delhi, Delhi. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 25.00 lac.
The current status of Turant Pay Money Transfer Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Turant Pay Money Transfer Private Limited, per our records, was held on 30 September, 2022.
Turant Pay Money Transfer Private Limited has three directors - Devender Kumar Kunwar, Khum Bahadur, and others.
The Corporate Identification Number (CIN) of Turant Pay Money Transfer Private Limited is U67100DL2019PTC349711. The registered office of Turant Pay Money Transfer Private Limited is at House No G-35A, Ground Floor, Bhairon Mandir Road Boulward Road, Tis Hazari, Delhi, North Delhi, Delhi.
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REGISTERED DETAILS - TURANT PAY MONEY TRANSFER PRIVATE LIMITED
CIN
U67100DL2019PTC349711
Incorporation Date / Age
07 May, 2019 / 5 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 25.0 Lacs
Paidup Capital
INR 25.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
House No G-35A, Ground Floor, Bhairon Mandir Road
Boulward Road, Tis Hazari
Delhi
North Delhi - 110054
Delhi - India
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TURANT PAY MONEY TRANSFER PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67100DL2019PTC349711 | |||||
Incorporation Date / Age | 07 May, 2019 / 5 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 25.0 Lacs | |||||
Paidup Capital | INR 25.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | House No G-35A, Ground Floor, Bhairon Mandir Road Boulward Road, Tis Hazari Delhi North Delhi - 110054 Delhi - India |
FINANCIAL HIGHLIGHTS - TURANT PAY 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 TURANT PAY MONEY TRANSFER 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 - TURANT PAY MONEY TRANSFER PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Devender Kumar Kunwar, Khum Bahadur and Lokesh Kirte Shah who were appointed on 07 May, 2019. They have been on the board for more than 5 years.
Devender Kumar Kunwar has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
DEVENDER KUMAR KUNWAR | Director | 07 May, 2019 | No other directorships |
KHUM BAHADUR | Director | 07 May, 2019 | No other directorships |
LOKESH KIRTE SHAH | Director | 07 May, 2019 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DEVENDER KUMAR KUNWAR | Director | 07 May, 2019 | No other directorships | ||||||||||||
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KHUM BAHADUR | Director | 07 May, 2019 | No other directorships | ||||||||||||
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LOKESH KIRTE SHAH | Director | 07 May, 2019 | No other directorships | ||||||||||||
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Director
Director
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 | |
---|---|---|---|---|
ALEXARYA MONEY INDIA PRIVATE LIMITED
It was formed in year 2021 in Chandigarh . The company currently has a paid up capital of INR 25.00 lac.
|
2021 | Chandigarh | 25.00 lac | Buy financial reports |
SHUKRANA FOREX PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Delhi | 25.00 lac | Buy financial reports |
SIYA MONEY EXCHANGE PRIVATE LIMITED
It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
|
2020 | Gujarat | 25.00 lac | Buy financial reports |
SPAN WEALTH CREATION LIMITED
It was formed in year 2014 in Daman and Diu . The company currently has a paid up capital of INR 25.00 lac.
|
2014 | Daman and Diu | 25.00 lac | Buy financial reports |
PRATHARYAN MONEY EXCHANGER PRIVATE LIMITED
It was formed in year 2022 in Himachal Pradesh . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Himachal Pradesh | 25.00 lac | Buy financial reports |
D.C. FOREX PRIVATE LIMITED
It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2023 | Delhi | 25.00 lac | Buy financial reports |
RIVERA FOREXCHANGE PRIVATE LIMITED
It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
|
2020 | Gujarat | 25.00 lac | Buy financial reports |
SHREENATH INVESTMENT COMPANY LIMITED
It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 25.00 lac.
|
1979 | Maharashtra | 25.00 lac | Buy financial reports |
BRICKS INDIA FOREX SERVICES PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Delhi | 25.00 lac | Buy financial reports |
REALKAY FOREX PRIVATE LIMITED
It was formed in year 2022 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Gujarat | 25.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
ALEXARYA MONEY INDIA PRIVATE LIMITED | 2021 | Chandigarh | 25.00 lac |
SHUKRANA FOREX PRIVATE LIMITED | 2022 | Delhi | 25.00 lac |
SIYA MONEY EXCHANGE PRIVATE LIMITED | 2020 | Gujarat | 25.00 lac |
SPAN WEALTH CREATION LIMITED | 2014 | Daman and Diu | 25.00 lac |
PRATHARYAN MONEY EXCHANGER PRIVATE LIMITED | 2022 | Himachal Pradesh | 25.00 lac |
D.C. FOREX PRIVATE LIMITED | 2023 | Delhi | 25.00 lac |
RIVERA FOREXCHANGE PRIVATE LIMITED | 2020 | Gujarat | 25.00 lac |
SHREENATH INVESTMENT COMPANY LIMITED | 1979 | Maharashtra | 25.00 lac |
BRICKS INDIA FOREX SERVICES PRIVATE LIMITED | 2022 | Delhi | 25.00 lac |
REALKAY FOREX PRIVATE LIMITED | 2022 | Gujarat | 25.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TURANT PAY MONEY TRANSFER PRIVATE LIMITED
How to use company network of TURANT PAY 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 - TURANT PAY MONEY TRANSFER PRIVATE LIMITED
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What is the Incorporation date of TURANT PAY MONEY TRANSFER PRIVATE LIMITED?
The Incorporation Date of TURANT PAY MONEY TRANSFER PRIVATE LIMITED is 07 May, 2019.
-
What is authorized share capital of TURANT PAY MONEY TRANSFER PRIVATE LIMITED?
The authorized share capital of TURANT PAY MONEY TRANSFER PRIVATE LIMITED is INR 25.0 Lacs.
-
What is the paid-up capital of TURANT PAY MONEY TRANSFER PRIVATE LIMITED?
The paid up capital of the TURANT PAY MONEY TRANSFER PRIVATE LIMITED is INR 25.0 Lacs.
-
What is the registered address of TURANT PAY MONEY TRANSFER PRIVATE LIMITED?
The registered address of TURANT PAY MONEY TRANSFER PRIVATE LIMITED is House No G-35A, Ground Floor, Bhairon Mandir Road
Boulward Road, Tis Hazari
Delhi
North Delhi - 110054
Delhi - India. -
What is the CIN number of TURANT PAY MONEY TRANSFER PRIVATE LIMITED?
The CIN number of TURANT PAY MONEY TRANSFER PRIVATE LIMITED is U67100DL2019PTC349711.
-
Who are the directors of TURANT PAY MONEY TRANSFER PRIVATE LIMITED?
Turant Pay Money Transfer Private Limited has three directors - Devender Kumar Kunwar, Khum Bahadur, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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TURANT PAY MONEY TRANSFER PRIVATE LIMITED
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