Company · U67100DL2019PTC349711
Turant Pay Money Transfer Private Limited
Turant Pay Money Transfer Private Limited is an active company, incorporated in 2019, registered in Delhi. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹25 lakh
- Authorised
- ₹25 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Lokesh Kirte Shah | Individual Promoter | 2019 | Serving | 08445992 |
| Devender Kumar Kunwar | Individual Promoter | 2019 | Serving | 08445990 |
| Khum Bahadur | Individual Promoter | 2019 | Serving | 08445991 |
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
- House No G-35a, Ground Floor, Bhairon Mandir Road Boulward Road, Tis HazariNa, North DelhiDelhi, Delhi, 110054
- 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
- 349711
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.