MONEYSMART CAPITAL FINANCE INDIA PRIVATE LIMITED

CIN :U65999MH2018PTC315253

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

About Company

Registered Address
Address: 401,4thFloor,Blue Nile CHS Ltd,B TPS III Nutan Classic, 24th Road, Bandra West
District: Mumbai City
City: MUMBAI
State: Maharashtra
Country: India
Pincode: 400050
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:04-Oct-2018
AUTHORISED CAPITAL

5.00 Cr

PAID UP CAPITAL

1.00 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

MONEYSMART CAPITAL FINANCE INDIA 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.

MONEYSMART CAPITAL FINANCE INDIA 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 U65999MH2018PTC315253. From a financial perspective, the company has an authorized share capital of INR 50000000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Active" as per public records.

MONEYSMART CAPITAL FINANCE INDIA PRIVATE LIMITED operates with substantial authorized capital of ₹50000000, reflecting significant business scale and operational capacity.

MONEYSMART CAPITAL FINANCE INDIA PRIVATE LIMITED is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

Operating for 8 years, MONEYSMART CAPITAL FINANCE INDIA 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
BIHARI PARMANAND KANDHARI
00366773Director04-Oct-2018

Related Companies (10)

Company NameCINDesignationAppointment Date
VICKY PROPERTIES PRIVATE LIMITEDU40100MH2005PTC157422Director21-Nov-2005
HIRAL CLASSIC PROPERTIES PRIVATE LIMITEDU45200MH2004PTC145668Director13-Apr-2004
HIRAL CLASSIC PROPERTIES PRIVATE LIMITEDU45200MH2004PTC145668Beneficial Owner24-Dec-2019
PINKY SKYSCRAPERS REAL ESTATE PRIVATE LIMITEDU45400MH2010PTC200136Director16-Feb-2010
B KANDHARI PROPERTIES LLPAAF-4457Partner06-Jul-2017
B KANDHARI CONSTRUCTIONS LLPAAK-3701Partner21-Aug-2017
VBK REALTY LLPAAK-3702Partner21-Aug-2017
PINKY SKYSCRAPERS REAL ESTATE LLPAAF-9568Designated Partner16-Mar-2016
KHUSHI HERITAGE REALTY LLPAAE-4710Designated Partner30-Jul-2015
SIDDHIVINAYAK REALTORS LLPAAL-0167Designated Partner10-Feb-2019
VIJAY BIHARI KANDHARI
00366700Director04-Oct-2018

Related Companies (12)

Company NameCINDesignationAppointment Date
VICKY PROPERTIES PRIVATE LIMITEDU40100MH2005PTC157422Director21-Nov-2005
HIRAL CLASSIC PROPERTIES PRIVATE LIMITEDU45200MH2004PTC145668Director13-Apr-2007
HIRAL CLASSIC PROPERTIES PRIVATE LIMITEDU45200MH2004PTC145668Beneficial Owner24-Dec-2019
B KANDHARI PROPERTIES PRIVATE LIMITEDU45202MH2010PTC198724Director11-Jan-2010
PINKY SKYSCRAPERS REAL ESTATE PRIVATE LIMITEDU45400MH2010PTC200136Director16-Feb-2010
B KANDHARI CONSTRUCTIONS LLPAAK-3701Designated Partner21-Aug-2017
VBK REALTY LLPAAK-3702Designated Partner21-Aug-2017
SIDDHIVINAYAK REALTORS LLPAAL-0167Designated Partner01-Nov-2017
MCS MUMBAI CRICKET STAR LLPAAI-6747Designated Partner27-Feb-2017
B KANDHARI PROPERTIES LLPAAF-4457Designated Partner06-Jan-2016
PINKY SKYSCRAPERS REAL ESTATE LLPAAF-9568Designated Partner16-Mar-2016
KHUSHI HERITAGE REALTY LLPAAE-4710Designated Partner30-Jul-2015
HIRU BIHARI KANDHARI
00366841Individual Promoter04-Oct-2018

Related Companies (2)

Company NameCINDesignationAppointment Date
HIRAL CLASSIC PROPERTIES PRIVATE LIMITEDU45200MH2004PTC145668Beneficial Owner24-Dec-2019
B KANDHARI PROPERTIES PRIVATE LIMITEDU45202MH2010PTC198724Director11-Jan-2010

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

MONEYSMART CAPITAL FINANCE INDIA PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of MONEYSMART CAPITAL FINANCE INDIA PRIVATE LIMITED is U65999MH2018PTC315253.

What is the incorporation date of MONEYSMART CAPITAL FINANCE INDIA PRIVATE LIMITED?

MONEYSMART CAPITAL FINANCE INDIA PRIVATE LIMITED was incorporated on 04-Oct-2018 as per public records.

MONEYSMART CAPITAL FINANCE INDIA PRIVATE LIMITED registered address details

401,4thFloor,Blue Nile CHS Ltd,B TPS III Nutan Classic, 24th Road, Bandra West

How much is MONEYSMART CAPITAL FINANCE INDIA PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹50000000 and a paid-up capital of ₹1,00,000.

Is MONEYSMART CAPITAL FINANCE INDIA PRIVATE LIMITED active or inactive?

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