Company · U67100DL1993PLC192265
Moneyplus Financial Services Limited
Moneyplus Financial Services Limited is an active company, incorporated in 1993, registered in Delhi. 5 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 1993
- Paid-up capital
- ₹12.2 cr
- Authorised
- ₹20 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Nirdosh Gaur | Director | 2013 | Serving | 05228179 |
| Kanchan Gaur | Director | 2014 | Serving | 05228171 |
| Tilak Raj Bajalia | Director | 2018 | Serving | 02291892 |
| Shobhit Saraswat | Director | 2024 | Serving | 08846969 |
| Shekhar Jalan | Director | 2024 | Serving | 03509071 |
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
- 29-D, Ward No.1 MehrauliDelhi, Delhi, 110030
- 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
- 192265
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.