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MONEYTECH FINANCIAL SERVICES LMITED

CIN : U74899DL1995PLC069127
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ROC : RoC-Delhi
Active
Last Updated On : 18-06-2023
CINU74899DL1995PLC069127
Company NameMONEYTECH FINANCIAL SERVICES LMITED
ROC CodeRoC-Delhi
Registration Number069127
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,25,00,000
Paid up Capital (Rs)1,01,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-05-1995
Registered Address8292, Laxmideep Building, 8th Floor, District Centre, next to V3S Mall, Laxmi Nagar New Delhi East Delhi DL 110092 IN
Email Idmoneytechfinlease@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
06985603SATENDER KUMAR24-02-2017
07551562LALKU LOHRA02-02-2018
07764358MAMTA DEVI06-02-2018
MONEYTECH FINANCIAL SERVICES LMITED 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 29-05-1995. Its Corporate Identification Number (CIN) is U74899DL1995PLC069127, and it carries the registration number 069127. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MONEYTECH FINANCIAL SERVICES LMITED has an authorised share capital of ₹1,25,00,000 and paid-up capital of ₹1,01,00,000. 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 8292, Laxmideep Building, 8th Floor, District Centre, next to V3S Mall, Laxmi Nagar New Delhi East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, moneytechfinlease@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 MONEYTECH FINANCIAL SERVICES LMITED?
    8292, Laxmideep Building, 8th Floor, District Centre, next to V3S Mall, Laxmi Nagar New Delhi East Delhi DL 110092 IN
  • Who are the owners / directors of MONEYTECH FINANCIAL SERVICES LMITED?
    • SATENDER KUMAR
    • LALKU LOHRA
    • MAMTA DEVI
  • How can I contact MONEYTECH FINANCIAL SERVICES LMITED?
  • When was MONEYTECH FINANCIAL SERVICES LMITED established?
    It was founded on 29-05-1995 as per MCA records.