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MONEY MAXIM SERVICES PRIVATE LIMITED

CIN : U74999MH2013PTC247724
|
ROC : RoC-Mumbai
Active
Last Updated On : 12-11-2022
CINU74999MH2013PTC247724
Company NameMONEY MAXIM SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number247724
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-08-2013
Registered Address1101, TIRUPATI APPARTMENT, OPP - OSWAL PARK POKHRAN ROAD NO. 2, THANE (WEST) THANE Thane MH 400601 IN
Email Idsagar5055@gmail.com
Whether Listed or notUnlisted
Date of Last AGM22-03-2022
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05132773SAGAR VIKAS SANGWAI30-08-2013
06667707HIREN NIRANJAN PANJUANI06-02-2020
MONEY MAXIM SERVICES 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-08-2013. Its Corporate Identification Number (CIN) is U74999MH2013PTC247724, and it carries the registration number 247724. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MONEY MAXIM SERVICES PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,00,000. 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 1101, TIRUPATI APPARTMENT, OPP - OSWAL PARK POKHRAN ROAD NO. 2, THANE (WEST) THANE Thane MH 400601 IN. Correspondence or inquiries may be sent to the official email address, sagar5055@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 MONEY MAXIM SERVICES PRIVATE LIMITED?
    1101, TIRUPATI APPARTMENT, OPP - OSWAL PARK POKHRAN ROAD NO. 2, THANE (WEST) THANE Thane MH 400601 IN
  • Who are the owners / directors of MONEY MAXIM SERVICES PRIVATE LIMITED?
    • SAGAR VIKAS SANGWAI
    • HIREN NIRANJAN PANJUANI
  • How can I contact MONEY MAXIM SERVICES PRIVATE LIMITED?
    sagar5055@gmail.com
  • When was MONEY MAXIM SERVICES PRIVATE LIMITED established?
    It was founded on 30-08-2013 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
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.