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PANXING MONEYLOAN INDIA PRIVATE LIMITED

CIN : U65990HR2019FTC079439
|
ROC : RoC-Delhi
Active
Last Updated On : 26-07-2022
CINU65990HR2019FTC079439
Company NamePANXING MONEYLOAN INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number079439
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)2,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-03-2019
Registered Address16th Floor, Room 004-005, Palm Spring Plaza Golf Course Road, Sector-54 Gurgaon Gurgaon HR 122001 IN
Email Idsheila_liu@rockymobi.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08406602QI ZHANG30-03-2019
08599712MOHD AFZAL28-02-2020
08824255NITIN KUMAR PANDEY06-08-2020
PANXING MONEYLOAN 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-03-2019. Its Corporate Identification Number (CIN) is U65990HR2019FTC079439, and it carries the registration number 079439. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PANXING MONEYLOAN INDIA PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹2,00,00,000. 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 16th Floor, Room 004-005, Palm Spring Plaza Golf Course Road, Sector-54 Gurgaon Gurgaon HR 122001 IN. Correspondence or inquiries may be sent to the official email address, sheila_liu@rockymobi.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 PANXING MONEYLOAN INDIA PRIVATE LIMITED?
    16th Floor, Room 004-005, Palm Spring Plaza Golf Course Road, Sector-54 Gurgaon Gurgaon HR 122001 IN
  • Who are the owners / directors of PANXING MONEYLOAN INDIA PRIVATE LIMITED?
    • QI ZHANG
    • MOHD AFZAL
    • NITIN KUMAR PANDEY
  • How can I contact PANXING MONEYLOAN INDIA PRIVATE LIMITED?
    sheila_liu@rockymobi.com
  • When was PANXING MONEYLOAN INDIA PRIVATE LIMITED established?
    It was founded on 30-03-2019 as per MCA records.