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MSMI LOANS PRIVATE LIMITED

CIN : U65990HR2018PTC074947
|
ROC : RoC-Delhi
Active
Last Updated On : 04-03-2019
CINU65990HR2018PTC074947
Company NameMSMI LOANS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number074947
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)2,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-07-2018
Registered AddressP.No-18-P, SEC-39, GURUGRAM GURUGRAM, HR-122001, IND GURUGRAM Gurgaon HR 122001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07016552BHUPENDRA KAUSHIK23-11-2018
07928282SAHIL GAUR23-11-2018
08149100MANJEET SINGH12-07-2018
08149290SUMAN KUMARI12-07-2018
MSMI LOANS 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 12-07-2018. Its Corporate Identification Number (CIN) is U65990HR2018PTC074947, and it carries the registration number 074947. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MSMI LOANS PRIVATE LIMITED has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹2,50,00,000. 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 P.No-18-P, SEC-39, GURUGRAM GURUGRAM, HR-122001, IND GURUGRAM Gurgaon HR 122001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 MSMI LOANS PRIVATE LIMITED?
    P.No-18-P, SEC-39, GURUGRAM GURUGRAM, HR-122001, IND GURUGRAM Gurgaon HR 122001 IN
  • Who are the owners / directors of MSMI LOANS PRIVATE LIMITED?
    • BHUPENDRA KAUSHIK
    • SAHIL GAUR
    • MANJEET SINGH
    • SUMAN KUMARI
  • How can I contact MSMI LOANS PRIVATE LIMITED?
    [email protected]
  • When was MSMI LOANS PRIVATE LIMITED established?
    It was founded on 12-07-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,49,900
MGT-7₹ 8,31,900
Total Penalty₹ 16,81,800
🎉90% WAIVER APPLIED
- ₹ 15,13,620
Amount Payable (10%)₹ 1,68,180
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.