IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

SIMPLY MONEY SERVICES PRIVATE LIMITED

CIN : U67190DL2010PTC200116
|
ROC : RoC-Delhi
Active
Last Updated On : 05-01-2023
CINU67190DL2010PTC200116
Company NameSIMPLY MONEY SERVICES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number200116
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)60,00,000
Paid up Capital (Rs)46,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-03-2010
Registered AddressSHOP NO. 21 DEFENCE COLONY MARKET NEW DELHI DL 110024 IN
Email Idaccounts@simplymoney.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09107814HARISH16-03-2021
09231964PANKAJ KUMAR08-07-2021
SIMPLY MONEY 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 15-03-2010. Its Corporate Identification Number (CIN) is U67190DL2010PTC200116, and it carries the registration number 200116. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SIMPLY MONEY SERVICES PRIVATE LIMITED has an authorised share capital of ₹60,00,000 and paid-up capital of ₹46,00,000. 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 SHOP NO. 21 DEFENCE COLONY MARKET NEW DELHI DL 110024 IN. Correspondence or inquiries may be sent to the official email address, accounts@simplymoney.in. 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 SIMPLY MONEY SERVICES PRIVATE LIMITED?
    SHOP NO. 21 DEFENCE COLONY MARKET NEW DELHI DL 110024 IN
  • Who are the owners / directors of SIMPLY MONEY SERVICES PRIVATE LIMITED?
    • HARISH
    • PANKAJ KUMAR
  • How can I contact SIMPLY MONEY SERVICES PRIVATE LIMITED?
  • When was SIMPLY MONEY SERVICES PRIVATE LIMITED established?
    It was founded on 15-03-2010 as per MCA records.
Disclaimer

IndiaFilings is not affiliated with any companies listed on this website and does not represent them. Please contact the respective company directly for their inquiries.