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LEADER MONEY CENTRE PRIVATE LIMITED

CIN : U65191TN1998PTC041001

ROC : RoC-Chennai

Strike Off

Last Updated On : 04-06-2023

CIN	U65191TN1998PTC041001
Company Name	LEADER MONEY CENTRE PRIVATE LIMITED
ROC Code	RoC-Chennai
Registration Number	041001
Company Category	Company limited by Shares
Company SubCategory	Non-govt company
Class of Company	Private
Authorised Capital (Rs)	85,00,000
Paid up Capital (Rs)	45,00,000
Number of Members (Applicable in case of company without Share Capital)	0
Date of Incorporation	18-08-1998
Registered Address	935, GKS Towers Ground Floor Annex,E V R Periyar Salai Chennai Chennai TN 600084 IN
Email Id	asaannex@gmail.com
Whether Listed or not	Unlisted
Date of Last AGM	30-09-2016
Date of Balance Sheet	31-03-2016
Company Status (for e-filing)	Strike Off

Directors / Signatory Details

DIN / PAN	Name	Begin Date
00265851	SIDHEEQ MULAKKEKUDIYIL ISMAIL	22-12-2003
02013456	SURESH	11-01-2008
03409711	GOVINDARAJALU PATTABIRAMAN	14-06-2010

LEADER MONEY CENTRE PRIVATE 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-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-08-1998. Its Corporate Identification Number (CIN) is U65191TN1998PTC041001, and it carries the registration number 041001. Currently, its eFiling status is listed as “Strike Off”.

From a financial standpoint, LEADER MONEY CENTRE PRIVATE LIMITED has an authorised share capital of ₹85,00,000 and paid-up capital of ₹45,00,000. 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 935, GKS Towers Ground Floor Annex,E V R Periyar Salai Chennai Chennai TN 600084 IN. Correspondence or inquiries may be sent to the official email address, asaannex@gmail.com. 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 LEADER MONEY CENTRE PRIVATE LIMITED?
935, GKS Towers Ground Floor Annex,E V R Periyar Salai Chennai Chennai TN 600084 IN
Who are the owners / directors of LEADER MONEY CENTRE PRIVATE LIMITED?
- SIDHEEQ MULAKKEKUDIYIL ISMAIL
- SURESH
- GOVINDARAJALU PATTABIRAMAN
How can I contact LEADER MONEY CENTRE PRIVATE LIMITED?
asaannex@gmail.com
When was LEADER MONEY CENTRE PRIVATE LIMITED established?
It was founded on 18-08-1998 as per MCA records.