Strategic Money Solutions Private Limited
About Strategic Money Solutions Private Limited
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Strategic Money Solutions Private Limited is a private limited company based in Chandigarh, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 19 February 2015.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900CH2015PTC035420.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shambhoo Nath Gupta and Dhiraj Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at # 1287 2nd Floor Near Landmark Hospital Sector 33 – C, Chandigarh, India – 160030.
Company details
Contact details
Strategic Money Solutions Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered Address# 1287 2nd Floor Near Landmark Hospital Sector 33 – C, Chandigarh, India – 160030
- IndustryFinancial Services, Financial Activities
- 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 Strategic Money Solutions Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Strategic Money Solutions Private Limited, buy the company report.
Board of directors of Strategic Money Solutions Private Limited
Strategic Money Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shambhoo Nath Gupta | Director | 19 Feb 2015 | 11 Years 8 Months | Current |
| Dhiraj Kumar Gupta | Director | 19 Feb 2015 | 11 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Strategic Money Solutions 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 Strategic Money Solutions 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 Strategic Money Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Strategic Money Solutions Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Dhiraj Kumar Gupta was appointed as Director on 19 Feb 2015.
Frequently asked questions
Strategic Money Solutions is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Strategic Money Solutions is a dormant private limited company based in Chandigarh, India. The company works in financial activities, within the financial services industry. It was incorporated on 19 February 2015 and is registered under CIN U74900CH2015PTC035420. The company is legally registered but not currently conducting business.
Strategic Money Solutions has 2 current directors:
- Shambhoo Nath Gupta - Director
- Dhiraj Kumar Gupta - Director
The CIN (Corporate Identification Number) of Strategic Money Solutions is U74900CH2015PTC035420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Strategic Money Solutions was incorporated on 19 February 2015. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Strategic Money Solutions is at # 1287 2nd Floor Near Landmark Hospital Sector 33 – C, Chandigarh, India – 160030.
The latest financial statements of Strategic Money Solutions on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Strategic Money Solutions operates in the financial services industry, in the financial activities segment.
Dhiraj Kumar Gupta was appointed as Director on 19 Feb 2015. Shambhoo Nath Gupta was appointed as Director on 19 Feb 2015.
Strategic Money Solutions can be reached at its registered office: # 1287 2nd Floor Near Landmark Hospital Sector 33 – C, Chandigarh, India – 160030.
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