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RMONEY FINVEST LIMITED

CIN : U74899DL1996PLC081857
|
ROC : RoC-Delhi
Active
Last Updated On : 11-04-2023
CINU74899DL1996PLC081857
Company NameRMONEY FINVEST LIMITED
ROC CodeRoC-Delhi
Registration Number081857
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,54,99,640
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-09-1996
Registered AddressHouse No. 348, Tarun Enclave, Pitampura City, Near Kali Mata Mandir Delhi North West DL 110034 IN
Address other than R/o26/257 B Near Ashish Palace, Sultan Ganj Agra UP 282004 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00171148SAURABH MITTAL15-11-2016
00171217KAPIL MITTAL15-11-2016
00647009DEEPANKAR SETH15-11-2016
RMONEY FINVEST LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-09-1996. Its Corporate Identification Number (CIN) is U74899DL1996PLC081857, and it carries the registration number 081857. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RMONEY FINVEST LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,54,99,640. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is House No. 348, Tarun Enclave, Pitampura City, Near Kali Mata Mandir Delhi North West DL 110034 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RMONEY FINVEST LIMITED?
    House No. 348, Tarun Enclave, Pitampura City, Near Kali Mata Mandir Delhi North West DL 110034 IN
  • Who are the owners / directors of RMONEY FINVEST LIMITED?
    • SAURABH MITTAL
    • KAPIL MITTAL
    • DEEPANKAR SETH
  • How can I contact RMONEY FINVEST LIMITED?
    [email protected]
  • When was RMONEY FINVEST LIMITED established?
    It was founded on 11-09-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.