Company · U65990DL2019PTC355635
Frank Money Changers Private Limited
Frank Money Changers Private Limited is an active company, incorporated in 2019, registered in New Delhi. 6 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹50 lakh
- Authorised
- ₹50 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Bhushan Janjua | Individual Promoter | 2019 | Serving | 05343625 |
| Pankaj Aggarwal | Individual Promoter | 2019 | Serving | 05343745 |
| Dalip Kumar | Director | 2024 | Serving | 09591966 |
| Ashish Mishra | Director | 2024 | Serving | 10271545 |
| Sumit Aggarwal | Director | 2024 | Serving | 10592429 |
| Piyush Tomar | Director | 2024 | Serving | 10611740 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Ground Floor, E-42/BJawahar Park, Laxmi NagarEast Delhi, New DelhiNew Delhi, Delhi, 110092
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 26 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 355635
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.