Moneytrail Imf Private Limited
About Moneytrail Imf Private Limited
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Moneytrail Imf Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 20 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U66010MH2019PTC327058.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Alka Joseph Dsilva and Joanna Joseph Dsilva.
The registered office is at Bhartya Chawl Room No 33 Indira Nagar Borasa Pada Road Poisar Kandiwali West, Mumbai, Maharashtra, India – 400067.
Company details
Contact details
Moneytrail Imf Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBhartya Chawl Room No 33 Indira Nagar Borasa Pada Road Poisar Kandiwali West, Mumbai, Maharashtra, India – 400067
- IndustryInsurance, Insurance & Pension Funding, Life Insurance
- 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 Moneytrail Imf Private Limited
Year-wise financial statements and ratios of Moneytrail Imf Private Limited are in the company report Buy the company report.
Board of directors of Moneytrail Imf Private Limited
Moneytrail Imf has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Joseph Dsilva | Director | 20 Jun 2019 | 7 Years 4 Months | Current |
| Joanna Joseph Dsilva | Director | 20 Jun 2019 | 7 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Moneytrail Imf Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moneytrail Imf 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 Moneytrail Imf Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneytrail Imf Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Alka Joseph Dsilva was appointed as Director on 20 Jun 2019.
Frequently asked questions
Moneytrail Imf is an active private limited company based in Mumbai, Maharashtra, India. The company works in insurance and pension funding, within the insurance industry. It was incorporated on 20 June 2019 (7+ years old) and is registered under CIN U66010MH2019PTC327058.
Moneytrail Imf has 2 current directors:
- Alka Joseph Dsilva - Director
- Joanna Joseph Dsilva - Director
The CIN (Corporate Identification Number) of Moneytrail Imf is U66010MH2019PTC327058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moneytrail Imf was incorporated on 20 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Alka Joseph Dsilva was appointed as Director on 20 Jun 2019. Joanna Joseph Dsilva was appointed as Director on 20 Jun 2019.
The registered office of Moneytrail Imf is at Bhartya Chawl Room No 33 Indira Nagar Borasa Pada Road Poisar Kandiwali West, Mumbai, Maharashtra, India – 400067.
Moneytrail Imf operates in the insurance industry, in the insurance and pension funding segment.
Moneytrail Imf can be reached at its registered office: Bhartya Chawl Room No 33 Indira Nagar Borasa Pada Road Poisar Kandiwali West, Mumbai, Maharashtra, India – 400067.
Moneytrail Imf is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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