True Value Money Exchange Private Limited
About True Value Money Exchange Private Limited
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True Value Money Exchange Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 06 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2020PTC335541.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Ramkrishna Pandhrinath Asare and Dilip Dindayal Jaiswal.
The registered office is at House No. 920 Telangkhedi, Nagpur, Maharashtra, India – 440010.
Company details
Contact details
True Value Money Exchange Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressHouse No. 920 Telangkhedi, Nagpur, Maharashtra, India – 440010
- 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 True Value Money Exchange Private Limited
Year-wise financial statements and ratios of True Value Money Exchange Private Limited are in the company report Buy the company report.
Board of directors of True Value Money Exchange Private Limited
True Value Money Exchange has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramkrishna Pandhrinath Asare | Director | 06 Jan 2020 | 6 Years 9 Months | Current |
| Dilip Dindayal Jaiswal | Director | 06 Jan 2020 | 6 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving True Value Money Exchange 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 True Value Money Exchange 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 True Value Money Exchange Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
True Value Money Exchange Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Dilip Dindayal Jaiswal was appointed as Director on 06 Jan 2020.
Frequently asked questions
True Value Money Exchange is an active private limited company based in Nagpur, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 January 2020 (6+ years old) and is registered under CIN U67100MH2020PTC335541.
True Value Money Exchange has 2 current directors:
- Ramkrishna Pandhrinath Asare - Director
- Dilip Dindayal Jaiswal - Director
The CIN (Corporate Identification Number) of True Value Money Exchange is U67100MH2020PTC335541. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
True Value Money Exchange was incorporated on 06 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Dilip Dindayal Jaiswal was appointed as Director on 06 Jan 2020. Ramkrishna Pandhrinath Asare was appointed as Director on 06 Jan 2020.
The registered office of True Value Money Exchange is at House No. 920 Telangkhedi, Nagpur, Maharashtra, India – 440010.
True Value Money Exchange operates in the financial services industry, in the auxiliary to financial intermediatory segment.
True Value Money Exchange can be reached at its registered office: House No. 920 Telangkhedi, Nagpur, Maharashtra, India – 440010.
True Value Money Exchange is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.