PIONEER MONEY INVESTMENTS PRIVATE LIMITED

CIN :U67190WB2007PTC120741

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

About Company

Registered Address
Address: ROOM NO- 13A, SAGAR ESTATE 2, CLIVE GHAT STREET
City: KOLKATA
State: West Bengal
Country: India
Pincode: 700001
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:30-Nov-2007
AUTHORISED CAPITAL

2.00 Cr

PAID UP CAPITAL

2.00 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

PIONEER MONEY INVESTMENTS 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.

PIONEER MONEY INVESTMENTS 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 U67190WB2007PTC120741. From a financial perspective, the company has an authorized share capital of INR 20000000 and a paid-up capital of INR 2,00,00,000. The current status of the company is marked as "Active" as per public records.

PIONEER MONEY INVESTMENTS PRIVATE LIMITED operates with substantial authorized capital of ₹20000000, reflecting significant business scale and operational capacity.

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

PIONEER MONEY INVESTMENTS PRIVATE LIMITED is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

Established 19 years ago, the company has built substantial operational experience and market presence in its sector.

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

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
BAJRANG LAL SARAOGI
00532412Director30-Nov-2007

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Related Companies (1)

Company NameCINDesignationAppointment Date
SURESH KUMAR GANERIWALA PVT LTDU51109WB1970PTC030164Director25-Sep-2001
ATMARAM SARAOGI
00562798Director30-Nov-2007

Related Companies (7)

Company NameCINDesignationAppointment Date
ICO INVESTMENT PVT LTDU67120WB1981PTC033716Director27-Jun-1986
RAMDHUTA INFRA PRIVATE LIMITEDU70102WB2010PTC154053Director13-Oct-2010
VAJRAKAYA DISTRIBUTORS PRIVATE LIMITEDU74999WB2010PTC152877Director08-Sep-2010
MARUTINANDAN SUPPLIERS PRIVATE LIMITEDU74999WB2010PTC152879Director08-Sep-2010
BARBARIK COMMODITIES PRIVATE LIMITEDU74999WB2010PTC153294Director22-Sep-2010
KASVI DISTRIBUTORS PRIVATE LIMITEDU52190WB2011PTC161851Director20-Apr-2011
KASVI DEVELOPMENT PRIVATE LIMITEDU70109WB2011PTC161854Director20-Apr-2011

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of PIONEER MONEY INVESTMENTS PRIVATE LIMITED?

The Corporate Identification Number (CIN) of PIONEER MONEY INVESTMENTS PRIVATE LIMITED is U67190WB2007PTC120741.

When was PIONEER MONEY INVESTMENTS PRIVATE LIMITED incorporated?

PIONEER MONEY INVESTMENTS PRIVATE LIMITED was incorporated on 30-Nov-2007 as per public records.

What is the registered office address of PIONEER MONEY INVESTMENTS PRIVATE LIMITED?

ROOM NO- 13A, SAGAR ESTATE 2, CLIVE GHAT STREET

What is the authorized and paid-up capital of PIONEER MONEY INVESTMENTS PRIVATE LIMITED?

The company has an authorized capital of ₹20000000 and a paid-up capital of ₹2,00,00,000.

What is the current status of PIONEER MONEY INVESTMENTS PRIVATE LIMITED?

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