Moneyways Private Limited
About Moneyways Private Limited
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Moneyways Private Limited is a private limited company based in Pandaveswar, West Bengal, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB2019PTC234980.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ritesh Kumar Yadav and Vishal Kumar Yadav.
The registered office is at Dalurbandh Colliery No.8 Near Santoshi Mata Mandir, Pandaveswar, West Bengal, India – 713346.
Company details
Contact details
Moneyways Private Limited's registered office is in Pandaveswar, West Bengal.
- Registered AddressDalurbandh Colliery No.8 Near Santoshi Mata Mandir, Pandaveswar, West Bengal, India – 713346
- 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 Moneyways Private Limited
Year-wise financial statements and ratios of Moneyways Private Limited are in the company report Buy the company report.
Board of directors of Moneyways Private Limited
Moneyways has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Kumar Yadav | Director | 27 Nov 2019 | 6 Years 11 Months | Current |
| Vishal Kumar Yadav | Director | 27 Nov 2019 | 6 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Moneyways 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 Moneyways 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 Moneyways Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneyways Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ritesh Kumar Yadav was appointed as Director on 27 Nov 2019.
Frequently asked questions
Moneyways is an active private limited company based in Pandaveswar, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 November 2019 (7+ years old) and is registered under CIN U67190WB2019PTC234980.
Moneyways has 2 current directors:
- Ritesh Kumar Yadav - Director
- Vishal Kumar Yadav - Director
The CIN (Corporate Identification Number) of Moneyways is U67190WB2019PTC234980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moneyways was incorporated on 27 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Ritesh Kumar Yadav was appointed as Director on 27 Nov 2019. Vishal Kumar Yadav was appointed as Director on 27 Nov 2019.
The registered office of Moneyways is at Dalurbandh Colliery No.8 Near Santoshi Mata Mandir, Pandaveswar, West Bengal, India – 713346.
Moneyways operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Moneyways can be reached at its registered office: Dalurbandh Colliery No.8 Near Santoshi Mata Mandir, Pandaveswar, West Bengal, India – 713346.
Moneyways is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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