Company · U65929UP2018PTC107802
Kay Money Ocean Finserv Private Limited
Kay Money Ocean Finserv Private Limited is an active company, incorporated in 2018, registered in Lucknow. 2 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹10 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mohd Kounein | Individual Promoter | 2018 | Serving | 08223073 |
| Shamshad Begum | Individual Promoter | 2018 | Serving | 08223074 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | 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
- 74- Raja Ram Kumar Plaza 3rd Floor, Hazrat GanjNa, LucknowLucknow, Uttar Pradesh, 226001
- Registrar
- ROC Kanpur
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 107802
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.