Easy Money Transfer Private Limited
About Easy Money Transfer Private Limited
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Easy Money Transfer Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2011PTC225999.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Naresh Kumar Yadav and Raesa.
The registered office is at H.No – 99 Near Holi Chwok Rajokari Village, New Delhi, Delhi, India – 110038.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Easy Money Transfer Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH.No – 99 Near Holi Chwok Rajokari Village, New Delhi, Delhi, India – 110038
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Easy Money Transfer Private Limited
Year-wise financial statements and ratios of Easy Money Transfer Private Limited are in the company report Buy the company report.
Board of directors of Easy Money Transfer Private Limited
Easy Money Transfer has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Yadav | Director | 10 Oct 2011 | 15 Years 1 Months | Current |
| Raesa | Additional Director | 23 Jan 2012 | 14 Years 9 Months | Current |
Legal cases
Easy Money Transfer Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Appeal | Filed against the company by Income Tax Officer | Disposed |
To see the full case history of Easy Money Transfer Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Easy Money Transfer Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Easy Money Transfer Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Easy Money Transfer Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Reena Yadav ceased to be Director on 24 Jan 2012.
Frequently asked questions
Easy Money Transfer is an active private limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 October 2011 (15+ years old) and is registered under CIN U67190DL2011PTC225999.
Easy Money Transfer has 2 current directors:
- Naresh Kumar Yadav - Director
- Raesa - Additional Director
The CIN (Corporate Identification Number) of Easy Money Transfer is U67190DL2011PTC225999. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Easy Money Transfer has 1 court case on record: 1 filed against it.
Easy Money Transfer was incorporated on 10 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Reena Yadav ceased to be Director on 24 Jan 2012. Raesa was appointed as Additional Director on 23 Jan 2012. Naresh Kumar Yadav was appointed as Director on 10 Oct 2011.
The registered office of Easy Money Transfer is at H.No – 99 Near Holi Chwok Rajokari Village, New Delhi, Delhi, India – 110038.
Easy Money Transfer operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Easy Money Transfer can be reached at its registered office: H.No – 99 Near Holi Chwok Rajokari Village, New Delhi, Delhi, India – 110038.
Easy Money Transfer is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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