Company · U65999DL2023PTC409856
Moneystar Fintech Private Limited
Moneystar Fintech Private Limited is an active company, incorporated in 2023, registered in Delhi. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2023
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sumit Chopra | Director | 2023 | Serving | 09625612 |
| Jasvinder Kaur | Individual Promoter | 2023 | Serving | 08432744 |
| Sarabjeet Kaur | Director | 2024 | Serving | 08432745 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- B 51 Second Floor New Krishna Park VikaspuriNa, West DelhiDelhi, Delhi, 110018
- 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
- 409856
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.