Company · U65990MH2019PTC321796
Moneycrew Fintec Private Limited
Moneycrew Fintec Private Limited is an active company, incorporated in 2019, registered in Mumbai. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹37 lakh
- Authorised
- ₹55 lakh
- Directors
- 3
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Bhavin Pankaj Doshi | Director | 2019 | Serving | 07212050 |
| Darshan Kirtikumar Shah | Director | 2023 | Serving | 06988255 |
| Bhavin Ramesh Vora | Director | 2024 | Serving | 10602440 |
| Mukesh Chandulal Doshi | Director | 2019 | Ceased 2024 | 07910821 |
3 currently serving, 1 ceased.
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
- 43/D-Ground Floor, Shri Sarvodaya Nagar Chsl,1st Panjrapole LaneNa, Mumbai CityMumbai, Maharashtra, 400004
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 321796
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.