Company · U74899DL1996PTC076414
Money Capfin Private Limited
Money Capfin Private Limited is an active company, incorporated in 1996, registered in New Delhi. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1996
- Paid-up capital
- ₹2.38 lakh
- Authorised
- ₹24 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sachin Gupta | Director | 2018 | Serving | 00270868 |
| Nilesh Kumar Joshi | Director | 2021 | Serving | 06793034 |
| Sushil Kumar Pare | Director | 2024 | Serving | 10293475 |
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
- 43 B, 1st Floor Mig Flat, Dilshad GardenNew Delhi, Delhi, 110002
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 076414
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.