Indian Company Master Data Made Simple
Money Options Services Pvt Ltd
Incorporated in 2001, Money Options Services Pvt Ltd has a history spanning 2 decades. It is registered under CIN U67190DL2001PTC111070 and registration number 111070. The company is classified as company limited by shares. The company has an authorized share capital of ₹1.00 lakh. This company’s paid-up capital is valued at ₹1.00 lakh.
The company’s main operations are related to activities auxiliary to financial intermediation. Registered under the jurisdiction of Delhi. The company is incorporated with the address 302, Vardhman Plaza Tower H-3, Netajii Subhash Place, Pitampura, North West, New Delhi, Delhi, India, 110034. The entity is active and conducting operations. All official communications can be sent to MAIL@MONEYOPTIONS.IN.
Company Overview
- CIN
- Date of Incorporation
- 31/05/2001
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- 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
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- MAIL@MONEYOPTIONS.IN
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/05/2001 | Vandana Gupta | 02189435 | Director | View other directorships |
| 31/05/2001 | Bharat Bhushan | 01944388 | Director | View other directorships |
| 30/03/2019 | Rajat Garg | 08380001 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 14/12/2024 | Form AOC-4-14122024_signed | - |
| 13/12/2024 | Form MGT-7A-13122024_signed | - |
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| Andaman & Nicobar Micro Finance Consultancy Limited | U67190AN2013PLC000209 | 1; Subhas Bazar Market Complex; Room No. 3; 1st Floor; Diglipur; North Andaman; Andaman; Andaman Islands; Andaman & Nicobar; 744202; India |
| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
| Elkay Marketing Pvt Ltd | U67190AP1988PTC008758 | 10-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In |
| Grid Permanent Fund Limited | U67190AP1994PLC018821 | 34-86/2, - .janata Hospital, Tanuku Ap 534211 In |
| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Frequently Asked Questions
The current board member of Money Options Services Pvt Ltd are:
- Vandana Gupta
- Vandana Gupta
- Bharat Bhushan
- Rajat Garg