Aggam Moneytech Private Limited, a active private limited company, was established on 19 December 2014 in Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190DL2014PTC274351. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.50 M.
It upholds a compliant status. Its leadership includes Kanwal Jeet Kaur (Director), Narinder Pal Singh (Director). Past directors included Gajinder Singh, Deepinder Singh Tuli, Sanjeev Katoch. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 155, Farmer Apartment Sector-13 Rohini, Delhi, Delhi, 110085.
U67190DL2014PTC274351
274351
19 December 2014
₹1.00 Cr
₹5.50 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Aggam Moneytech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kanwal Jeet Kaur | Director | 19 Dec 2014 | Current |
| Narinder Pal Singh | Director | 19 Dec 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Aug 2021 | Past |
| Pramod Abcsdd | Additional Director | 24 Mar 2016 | Past |
| Pramod Abcsdd | Director | 27 Mar 2018 | Past |
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Aggam Moneytech Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Aggam Moneytech had a promoter holding of 98.00% and a public holding of 2.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Aggam Moneytech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Aggam Moneytech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Kanwal Jeet Kaur was appointed as a Director was appointed as a Director on 19 Dec 2014 & has been associated with this company since 10 years 11 months . was completed.
Progress on Narinder Pal Singh was appointed as a Director was appointed as a Director on 19 Dec 2014 & has been associated with this company since 10 years 11 months . was documented.
Aggam Moneytech Private Limited was registered on 19 Dec 2014 with Roc Delhi & aged 10 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Aggam Moneytech Private Limited is U67190DL2014PTC274351.
Aggam Moneytech Private Limited is headquartered at 155, Farmer Apartment Sector-13 Rohini, Delhi, Delhi, 110085.
Aggam Moneytech Private Limited was incorporated on 19 December 2014.
The current directors of Aggam Moneytech Private Limited are
The primary industry of Aggam Moneytech Private Limited is Financial And Insurance Service.
Aggam Moneytech Private Limited is unlisted.
The authorized capital of Aggam Moneytech Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.50 M.
The compliance status of Aggam Moneytech Private Limited is Compliant.
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