MONEED FINTECH PRIVATE LIMITED

CIN :U65999DL2019PTC349110

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 1005, Plot No. 7, Roots Tower District Center
District: East Delhi
City: Laxmi Nagar
State: Delhi
Country: India
Pincode: 110092
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:24-Apr-2019
AUTHORISED CAPITAL

₹ 10.00 L

PAID UP CAPITAL

₹ 10.00 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

MONEED FINTECH PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

MONEED FINTECH PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U65999DL2019PTC349110. From a financial perspective, the company has an authorized share capital of INR 1000000 and a paid-up capital of INR 10,00,000. The current status of the company is marked as "Active" as per public records.

• With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

• Operating for 7 years, MONEED FINTECH PRIVATE LIMITED has developed a stable foundation in its business domain.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
XIAOLIANG XU
08217597Director24-Apr-2019

Related Companies (9)

Company NameCINDesignationAppointment Date
COZY ENTERPRISES LIMITEDU51909DL1991PLC044092Director30-Nov-2021
MONEED TRADING PRIVATE LIMITEDU51909DL2018PTC336844Director06-Sep-2018
MONEED TRADING PRIVATE LIMITEDU51909DL2018PTC336844Beneficial Owner31-Jul-2019
WONIN EXIM PRIVATE LIMITEDU74999DL2021PTC390423Director25-Nov-2021
WONIN LAB PRIVATE LIMITEDU72200DL2021PTC390424Director25-Nov-2021
MOLAB PRIVATE LIMITEDU72900DL2020PTC362864Director17-Mar-2020
MONEED TECHNICAL SERVICE PRIVATE LIMITEDU74999DL2018PTC335296Director06-Sep-2018
MONEED TECHNICAL SERVICE PRIVATE LIMITEDU74999DL2018PTC335296Beneficial Owner31-Jul-2019
JHURIA FINANCIAL SERVICES PVT LTDU67120AS1995PTC004360Director16-Mar-2020
WENXI WANG
08351756Director24-Apr-2019

Related Companies (9)

Company NameCINDesignationAppointment Date
MONEED TRADING PRIVATE LIMITEDU51909DL2018PTC336844Director05-Feb-2019
MONEED TRADING PRIVATE LIMITEDU51909DL2018PTC336844Beneficial Owner31-Jul-2019
JHURIA FINANCIAL SERVICES PVT LTDU67120AS1995PTC004360Additional Director30-Apr-2022
WONIN EXIM PRIVATE LIMITEDU74999DL2021PTC390423Director25-Nov-2021
COZY ENTERPRISES LIMITEDU51909DL1991PLC044092Director30-Nov-2021
MOLAB PRIVATE LIMITEDU72900DL2020PTC362864Director17-Mar-2020
MONEED TECHNICAL SERVICE PRIVATE LIMITEDU74999DL2018PTC335296Director05-Feb-2019
MONEED TECHNICAL SERVICE PRIVATE LIMITEDU74999DL2018PTC335296Beneficial Owner31-Jul-2019
WONIN LAB PRIVATE LIMITEDU72200DL2021PTC390424Director25-Nov-2021

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of MONEED FINTECH PRIVATE LIMITED?

The Corporate Identification Number (CIN) of MONEED FINTECH PRIVATE LIMITED is U65999DL2019PTC349110.

When was MONEED FINTECH PRIVATE LIMITED incorporated?

MONEED FINTECH PRIVATE LIMITED was incorporated on 24-Apr-2019 as per public records.

What is the registered office address of MONEED FINTECH PRIVATE LIMITED?

1005, Plot No. 7, Roots Tower District Center

What is the authorized and paid-up capital of MONEED FINTECH PRIVATE LIMITED?

The company has an authorized capital of ₹1000000 and a paid-up capital of ₹10,00,000.

What is the current status of MONEED FINTECH PRIVATE LIMITED?

As per public records, the company status is marked as "Active".