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MONEYBASKET FINANCIAL SERVICES PRIVATE LIMITED

CIN : U65999DL2019PTC354620
|
ROC : RoC-Delhi
Active
Last Updated On : 22-07-2022
CINU65999DL2019PTC354620
Company NameMONEYBASKET FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number354620
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-09-2019
Registered AddressHouse No 300, Block B Ladmark Near Bagga Link Motors , Saraswati Vihar PITAMPURA North West DL 110034 IN
Email Idclient@legalraasta.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07764144DINESH KUMAR BHATI20-07-2020
08779427GAGANDEEP SINGH20-07-2020
MONEYBASKET FINANCIAL 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-09-2019. Its Corporate Identification Number (CIN) is U65999DL2019PTC354620, and it carries the registration number 354620. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MONEYBASKET FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 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 House No 300, Block B Ladmark Near Bagga Link Motors , Saraswati Vihar PITAMPURA North West DL 110034 IN. Correspondence or inquiries may be sent to the official email address, client@legalraasta.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 MONEYBASKET FINANCIAL SERVICES PRIVATE LIMITED?
    House No 300, Block B Ladmark Near Bagga Link Motors , Saraswati Vihar PITAMPURA North West DL 110034 IN
  • Who are the owners / directors of MONEYBASKET FINANCIAL SERVICES PRIVATE LIMITED?
    • DINESH KUMAR BHATI
    • GAGANDEEP SINGH
  • How can I contact MONEYBASKET FINANCIAL SERVICES PRIVATE LIMITED?
  • When was MONEYBASKET FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 02-09-2019 as per MCA records.

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