Company · U67190PB1995PTC015897
Mastercard Money Transfer Services India Private Limited
Mastercard Money Transfer Services India Private Limited is an active company, incorporated in 1995, registered in Hoshiarpur. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹2.18 cr
- Authorised
- ₹10 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Samir Vijay Vidhate | Director | 2010 | Serving | 02973249 |
| Ashutosh Shantaram Raje | Director | 2017 | Serving | 06972506 |
| Shreerang Mohan Vaidya | Director | 2022 | Serving | 07330821 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | 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
- Registered office
- Kanak Mandi,Garhi GateHoshiarpur, Punjab, 146001
- Registrar
- ROC Chandigarh
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 26 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 015897
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.