Company · U74120MH2006PTC160682
Moneygram India Private Limited
Moneygram India Private Limited is an active company, incorporated in 2006, registered in Mumbai. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2006
- Paid-up capital
- ₹1 cr
- Authorised
- ₹1 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Grant Anthony Lines | Director | 2013 | Serving | 06576066 |
| Amit Bhargava | Director | 2018 | Serving | 08106612 |
| Lawrence Angelilli | Director | 2021 | Serving | 08946973 |
| Hamish Joseph Dlemos | Director | 2021 | Serving | 09085320 |
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 |
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Registered office
- Platina, 11th Floor, Regus Office No.1126,Plot C-59,G Block, Bandra Kurla Complex, Bandra(E)Bandra(East), MumbaiMumbai, Maharashtra, 400051
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 19 Jun 2024
- Last balance sheet
- 31 Dec 2023
- Registration number
- 160682
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.