Company · U65999KA2019PTC123907
Moneygear Fintech Private Limited
Moneygear Fintech Private Limited is an active company, incorporated in 2019, registered in Bangalore. 5 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹7.02 cr
- Authorised
- ₹8 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Bhawarilal Mangal Chand Bohra | Individual Promoter | 2019 | Serving | 02982505 |
| Thrishladevi Mangalchand | Individual Promoter | 2019 | Serving | 08438102 |
| Rakesh Kumar Bansal | 2019 | Serving | 02060328 | |
| Karan Raj | Director | 2019 | Serving | 07740986 |
| Sambhaji Ananthappa Bhole | Director | 2023 | Serving | 09748644 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | 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
- 171, Old Poor House Road, Jumma Masjid Road,Na, BangaloreBangalore, Karnataka, 560051
- Registrar
- ROC Bangalore
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 123907
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.