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MONEYSMART CAPITAL FINANCE INDIA PRIVATE LIMITED

CIN : U65999MH2018PTC315253
|
ROC : RoC-Mumbai
Active
Last Updated On : 31-08-2020
CINU65999MH2018PTC315253
Company NameMONEYSMART CAPITAL FINANCE INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number315253
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-10-2018
Registered Address401,4thFloor,Blue Nile CHS Ltd,B TPS III Nutan Classic, 24th Road, Bandra West MUMBAI Mumbai City MH 400050 IN
Email Idmoneysmartcapital@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00366700VIJAY BIHARI KANDHARI04-10-2018
00366773BIHARI PARMANAND KANDHARI04-10-2018
MONEYSMART CAPITAL FINANCE INDIA 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 04-10-2018. Its Corporate Identification Number (CIN) is U65999MH2018PTC315253, and it carries the registration number 315253. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MONEYSMART CAPITAL FINANCE INDIA PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 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 401,4thFloor,Blue Nile CHS Ltd,B TPS III Nutan Classic, 24th Road, Bandra West MUMBAI Mumbai City MH 400050 IN. Correspondence or inquiries may be sent to the official email address, moneysmartcapital@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 MONEYSMART CAPITAL FINANCE INDIA PRIVATE LIMITED?
    401,4thFloor,Blue Nile CHS Ltd,B TPS III Nutan Classic, 24th Road, Bandra West MUMBAI Mumbai City MH 400050 IN
  • Who are the owners / directors of MONEYSMART CAPITAL FINANCE INDIA PRIVATE LIMITED?
    • VIJAY BIHARI KANDHARI
    • BIHARI PARMANAND KANDHARI
  • How can I contact MONEYSMART CAPITAL FINANCE INDIA PRIVATE LIMITED?
    moneysmartcapital@gmail.com
  • When was MONEYSMART CAPITAL FINANCE INDIA PRIVATE LIMITED established?
    It was founded on 04-10-2018 as per MCA records.