Adiska Money Transfer Private Limited

Adiska Money Transfer Private Limited - financial services in Alwar, Rajasthan, India. Directors, charges & compliance details.
CIN U65100RJ2018PTC060906 Incorporated 12 April 2018 ROC Jaipur HQ Alwar, Rajasthan, India
Active Private Limited Company financial services Startup India
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹20,000
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Jaipur
ROC office
Incorporated
12 Apr 2018
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Adiska Money Transfer Private Limited

Data last updated:

Adiska Money Transfer Private Limited is a private limited company based in Alwar, Rajasthan, India, recognised as a startup by DPIIT. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 12 April 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65100RJ2018PTC060906.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000. It is led by directors Kamal Kumar and Pooja.

The registered office is at Uttam Devi W/O Parmod Kumar Friends Colony Madhosinghpura Neemrana, Alwar, Rajasthan, India – 301705.

Company details

CIN U65100RJ2018PTC060906
Registration Number 060906
Incorporation Date 12 April 2018
ROC Jaipur
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
Key People
Kamal Kumar Director Pooja Director

Recognitions & Rankings of Adiska Money Transfer

Startup India Government of India

Contact details

Adiska Money Transfer Private Limited's registered office is in Alwar, Rajasthan.

  • Registered Address
    Uttam Devi W/O Parmod Kumar Friends Colony Madhosinghpura Neemrana, Alwar, Rajasthan, India – 301705
  • Industry
    Financial Services, Bank Intermediatories
Comprehensive company report
Adiska Money Transfer Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Adiska Money Transfer Private Limited

Year-wise financial statements and ratios of Adiska Money Transfer Private Limited are in the company report Buy the company report.

Board of directors of Adiska Money Transfer Private Limited

Adiska Money Transfer has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Kamal KumarDirector12 Apr 20188 Years 6 MonthsCurrent
PoojaDirector12 Apr 20188 Years 6 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Adiska 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 Adiska Money Transfer Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Adiska Money Transfer Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Kamal Kumar was appointed as Director on 12 Apr 2018.

Appointed
Kamal Kumar was appointed as Director.
Appointed
Pooja was appointed as Director.
Incorporation
12 Apr 2018
Adiska Money Transfer Private Limited was registered on 12 Apr 2018 with Roc Jaipur & aged 8 years 6 months as per MCA records.

Frequently asked questions

Adiska Money Transfer is an active private limited company based in Alwar, Rajasthan, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 12 April 2018 (8+ years old) and is registered under CIN U65100RJ2018PTC060906.

Adiska Money Transfer has 2 current directors:

The CIN (Corporate Identification Number) of Adiska Money Transfer is U65100RJ2018PTC060906. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Adiska Money Transfer was incorporated on 12 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Jaipur.

Kamal Kumar was appointed as Director on 12 Apr 2018. Pooja was appointed as Director on 12 Apr 2018.

Yes, Adiska Money Transfer is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The registered office of Adiska Money Transfer is at Uttam Devi WO Parmod Kumar Friends Colony Madhosinghpura Neemrana, Alwar, Rajasthan, India – 301705.

Adiska Money Transfer operates in the financial services industry, in the bank intermediatories segment.

Adiska Money Transfer can be reached at its registered office: Uttam Devi WO Parmod Kumar Friends Colony Madhosinghpura Neemrana, Alwar, Rajasthan, India – 301705.

Adiska Money Transfer is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.