Company · U65990RJ2020PLC071653
Moneybag Finserve Limited
Moneybag Finserve Limited is an active company, incorporated in 2020, registered in Jaipur. 5 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹2.04 cr
- Authorised
- ₹2.25 cr
- Directors
- 5
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Amit Kumar Arora | Director | 2020 | Serving | 03563838 |
| Shri Ram Garg | Individual Promoter | 2020 | Serving | 08926304 |
| Kamlesh Saxena | Director | 2021 | Serving | 03036572 |
| Raj Kumar Verma | Director | 2021 | Serving | 09404954 |
| Monika Gupta | Director | 2021 | Serving | 02056289 |
| Vijay Gupta | Director | 2020 | Ceased 2019 | 01980687 |
5 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- A-11 Ganga Mata Mandir, Opp Janana Hospital Station Road,Na, JaipurJaipur, Rajasthan, 302006
- Registrar
- ROC Jaipur
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 15 May 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 071653
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.