Company · U67110DL2021PTC377852
Money Max Finserv Private Limited
Money Max Finserv Private Limited is an active company, incorporated in 2021, registered in Delhi. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2021
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹15 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Santosh Sanghi | Individual Promoter | 2021 | Serving | 09089791 |
| Preeti Bhushan | Individual Promoter | 2021 | Serving | 07592397 |
| Rajesh Kumar | Director | 2021 | Serving | 09424809 |
| Amit Kapoor | Director | 2023 | Serving | 10311403 |
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
- G 21, Ground Floor, Wrold Trade Centre, Babar Road , Connaught PlaceNa, Central DelhiDelhi, Delhi, 110001
- 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
- 377852
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.