Company · U65990HR2019FTC079439
Panxing Moneyloan India Private Limited
Panxing Moneyloan India Private Limited is an active company, incorporated in 2019, registered in Gurgaon. One person is currently on record as directors and officer. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹2 cr
- Authorised
- ₹2 cr
- Directors
- 1
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Qi Zhang | Individual Promoter | 2019 | Serving | 08406602 |
| Mohd Afzal | Director | 2020 | Ceased 2020 | 08599712 |
| Nitin Kumar Pandey | Director | 2020 | Ceased 2022 | 08824255 |
1 currently serving, 2 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Vivo Building 16th Floor Sector 53 Golf Course RoadNa, GurgaonGurgaon, Haryana, 122003
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · subsidiary of company incorporated outside India
- Last AGM
- 30 Sept 2020
- Last balance sheet
- 31 Mar 2020
- Registration number
- 079439
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.