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Indo Money Retails India Private Limited

Profile data last updated: 14/12/2024

Founded on 29 Mar 2020, Indo Money Retails India Private Limited has a 5-year history. Its official identification numbers are CIN U52590DL2020PTC363087 and registration 363087. Indo Money Retails India Private Limited is identified as company limited by shares in the corporate registry. The company’s authorized capital value is ₹15.00 lakh. This company’s paid-up capital is valued at ₹1.00 lakh.

Its core business comprises retail trade not in stores. It is registered in Delhi. Its official registered office is situated at 102, First Floor, Jhilmil Metro Station Complex Jhilmil, Delhi, East Delhi, Delhi, Delhi, India, 110095. Indo Money Retails India Private Limited remains active and operational. The designated company email address is retails@indomoney.in.

Company Overview

CIN
U52590DL2020PTC363087
Date of Incorporation
29/03/2020
Company Status
Active
RoC
Delhi
Registration Number
363087
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹15,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Retail trade not in stores
E-mail
retails@indomoney.in
PAN
-

Directors

AppointmentDirector nameDINDesignation
29/03/2020Yash Jain08677677DirectorView other directorships
09/06/2020Yashika Jain08163613Additional DirectorView other directorships
27/06/2024Tushar Kanojia10538810DirectorView other directorships

Latest Documents

Category:
DateTitleSize
15/11/2024
Form MGT-7A-15112024_signed
 -
15/11/2024
Form AOC-4-15112024_signed
 -

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Address

102, First Floor, Jhilmil Metro Station Complex Jhilmil, Delhi, East Delhi, Delhi, Delhi, India, 110095

Frequently Asked Questions

What is the incorporation date of Indo Money Retails India Private Limited?
The incorporation date of Indo Money Retails India Private Limited is 29/03/2020.
What is the authorized share capital and paid-up capital of Indo Money Retails India Private Limited?
The authorized share capital of Indo Money Retails India Private Limited is ₹15,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Indo Money Retails India Private Limited?

The current board member of Indo Money Retails India Private Limited are:

  • Yashika Jain
  • Yashika Jain
  • Yash Jain
  • Tushar Kanojia
What is the registered address of Indo Money Retails India Private Limited?
The registered address of Indo Money Retails India Private Limited is 102, First Floor, Jhilmil Metro Station Complex Jhilmil, Delhi, East Delhi, Delhi, Delhi, India, 110095.
What is the Corporate Identification Number of Indo Money Retails India Private Limited?
The Corporate Identification Number of Indo Money Retails India Private Limited is U52590DL2020PTC363087.