MONEYLOGIST FINSERVE PRIVATE LIMITED

CIN :U65100DL2015PTC358731

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

Registered Address

Address: 701-702, R.G. Trade Tower Netaji Subhash Place, Pitampura

District: New Delhi

City: Delhi

State: Delhi

Country: India

Pincode: 110034

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

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:23-Apr-2015

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 10.50 L

PAID UP CAPITAL

₹ 10.50 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Strike Off

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

MONEYLOGIST FINSERVE 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 U65100DL2015PTC358731. From a financial perspective, the company has an authorized share capital of INR 1050000 and a paid-up capital of INR 10,50,000. The current status of the company is marked as "Strike Off" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

RASHMI VARMA

01620390

Beneficial Owner

07-Sep-2019

Related Companies (8)

Company Name	CIN	Designation	Appointment Date
AR TRADE EXIM PRIVATE LIMITED	U45100DL2015PTC275455	Beneficial Owner	07-Mar-2020
STATIONERY BIZ.IN PRIVATE LIMITED	U52100DL2015PTC278949	Beneficial Owner	29-Aug-2019
WISHMEAL FOODS HOSPITALITY PRIVATE LIMITED	U55101HR2021PTC100280	Individual Promoter	31-Dec-2021
AR REALTORS PORTFOLIO PRIVATE LIMITED	U70100DL2011PTC221560	Beneficial Owner	21-Feb-2020
RVRG INVESTMENT & TRADELINKS PRIVATE LIMITED	U74900DL2014PTC269006	Beneficial Owner	07-Sep-2019
BLUME DEVELOPERS AND CONSULTANTS PRIVATE LIMITED	U70100HR2016PTC085761	Individual Promoter	21-Jul-2016
AR LEARNING INSTITUTE PRIVATE LIMITED	U80904DL2011PTC221526	Beneficial Owner	07-Sep-2019
KHAANABUDDIES.COM PRIVATE LIMITED	U15400DL2014PTC268654	Beneficial Owner	07-Sep-2019

ANIL VARMA

01620394

Director

07-Sep-2019

Related Companies (15)

Company Name	CIN	Designation	Appointment Date
WISHMEAL FOODS HOSPITALITY PRIVATE LIMITED	U55101HR2021PTC100280	Director	25-Nov-2022
AR TRADE EXIM PRIVATE LIMITED	U45100DL2015PTC275455	Beneficial Owner	07-Mar-2020
APAC VENTURES (I) PRIVATE LIMITED	U45400DL2007PTC169929	Director	30-Mar-2019
STATIONERY BIZ.IN PRIVATE LIMITED	U52100DL2015PTC278949	Director	10-Apr-2015
STATIONERY BIZ.IN PRIVATE LIMITED	U52100DL2015PTC278949	Beneficial Owner	29-Aug-2019
MAHINDRU INFRASTRUCTURE PRIVATE LIMITED	U65910DL1996PTC080741	Director	30-Jul-2016
AR REALTORS PORTFOLIO PRIVATE LIMITED	U70100DL2011PTC221560	Director	19-Sep-2013
AR REALTORS PORTFOLIO PRIVATE LIMITED	U70100DL2011PTC221560	Beneficial Owner	21-Feb-2020
RVRG INVESTMENT & TRADELINKS PRIVATE LIMITED	U74900DL2014PTC269006	Director	30-Sep-2016
APAC CONSULTANTS PRIVATE LIMITED	U80904DL2007PTC169922	Director	26-Sep-2016
AR LEARNING INSTITUTE PRIVATE LIMITED	U80904DL2011PTC221526	Director	27-Jun-2011
AR LEARNING INSTITUTE PRIVATE LIMITED	U80904DL2011PTC221526	Beneficial Owner	07-Sep-2019
APAC INFRA PROJECTS PRIVATE LIMITED	U45200DL2010PTC207762	Director	27-Mar-2012
KHAANABUDDIES.COM PRIVATE LIMITED	U15400DL2014PTC268654	Director	28-Sep-2016
KHAANABUDDIES.COM PRIVATE LIMITED	U15400DL2014PTC268654	Beneficial Owner	07-Sep-2019

VARUN KATYAL

06966110

Director

24-Jul-2019

Related Companies (9)

Company Name	CIN	Designation	Appointment Date
KHAANABUDDIES.COM PRIVATE LIMITED	U15400DL2014PTC268654	Director	13-Jul-2019
APAC INFRA PROJECTS PRIVATE LIMITED	U45200DL2010PTC207762	Director	18-Aug-2021
APAC VENTURES (I) PRIVATE LIMITED	U45400DL2007PTC169929	Director	22-Jul-2019
STATIONERY BIZ.IN PRIVATE LIMITED	U52100DL2015PTC278949	Director	19-Jul-2019
AR LEARNING INSTITUTE PRIVATE LIMITED	U80904DL2011PTC221526	Director	15-Jul-2019
MAHINDRU INFRASTRUCTURE PRIVATE LIMITED	U65910DL1996PTC080741	Director	27-Jul-2019
AR REALTORS PORTFOLIO PRIVATE LIMITED	U70100DL2011PTC221560	Director	10-Jul-2019
RVRG INVESTMENT & TRADELINKS PRIVATE LIMITED	U74900DL2014PTC269006	Director	11-Jul-2019
APAC CONSULTANTS PRIVATE LIMITED	U80904DL2007PTC169922	Director	25-Jul-2019

Frequently Asked Questions

What is the CIN of MONEYLOGIST FINSERVE PRIVATE LIMITED?

The Corporate Identification Number (CIN) of MONEYLOGIST FINSERVE PRIVATE LIMITED is U65100DL2015PTC358731.

When was MONEYLOGIST FINSERVE PRIVATE LIMITED incorporated?

MONEYLOGIST FINSERVE PRIVATE LIMITED was incorporated on 23-Apr-2015 as per public records.

What is the registered office address of MONEYLOGIST FINSERVE PRIVATE LIMITED?

701-702, R.G. Trade Tower Netaji Subhash Place, Pitampura

What is the authorized and paid-up capital of MONEYLOGIST FINSERVE PRIVATE LIMITED?

The company has an authorized capital of ₹ 1050000 and a paid-up capital of ₹ 10,50,000.

What is the current status of MONEYLOGIST FINSERVE PRIVATE LIMITED?

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

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MONEYLOGIST FINSERVE PRIVATE LIMITED

CIN :U65100DL2015PTC358731

About Company

AUTHORISED CAPITAL

₹ 10.50 L

PAID UP CAPITAL

₹ 10.50 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (8)

Related Companies (15)

Related Companies (9)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

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