MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED

CIN :U67120MH1993PTC071423

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

Registered Address

Address: 50-A, 3rd Floor, 308 Hanuman building Perin Nariman Street, Fort Market, Fort

District: Mumbai City

City: Mumbai

State: Maharashtra

Country: India

Pincode: 400001

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:31-Mar-1993

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 15.00 Cr

PAID UP CAPITAL

₹ 14.40 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

MONEY CARE SECURITIES AND FINANCIAL SERVICES 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 . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U67120MH1993PTC071423. From a financial perspective, the company has an authorized share capital of INR 150000000 and a paid-up capital of INR 14,40,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

HETAL JATIN GANDHI

08544157

Director

30-Sep-2019

MANISHKUMAR SURSANGJI THAKOR

08987286

Director

25-Mar-2021

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CYBERDESIGN (INDIA) PRIVATE LIMITED	U72200MH1997PTC107544	Director	21-Aug-2023
STAVYA TRADING PRIVATE LIMITED	U51103MH1994PTC127132	Director	18-Mar-2023
ADVAITA TRADING PRIVATE LIMITED	U51100MH1995PTC143936	Director	18-Mar-2023
OSPREY CREDIT RESOURCES LIMITED	U67120MH1994PLC083203	Director	18-Mar-2023
KAHAN EXIM PRIVATE LIMITED	U51900MH1992PTC068098	Director	18-Mar-2023
MONEY CARE FINANCE AND LEASING PRIVATE LIMITED	U65990MH1992PTC067683	Additional Director	23-Sep-2022

PARESH RASIKLAL GANDHI

01031164

Whole-time director

28-Aug-2017

Frequently Asked Questions

What is the CIN of MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED?

The Corporate Identification Number (CIN) of MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED is U67120MH1993PTC071423.

When was MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED incorporated?

MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED was incorporated on 31-Mar-1993 as per public records.

What is the registered office address of MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED?

50-A, 3rd Floor, 308 Hanuman building Perin Nariman Street, Fort Market, Fort

What is the authorized and paid-up capital of MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED?

The company has an authorized capital of ₹ 150000000 and a paid-up capital of ₹ 14,40,00,000.

What is the current status of MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED?

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

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