Allwin Money Solutions (India) Private Limited
About Allwin Money Solutions (India) Private Limited
Data last updated:
Allwin Money Solutions (India) Private Limited was a private limited company based in Nashik, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the monetary intermediation segment of the financial services sector. It was incorporated on 05 August 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65191MH2013PTC246693.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Manish Anil Kothadia and Mukesh Ramchandra Garudkar.
The registered office was at Flat No. 09 Second Floor Komal Apartment Wing No. 1, Nashik, Maharashtra, India – 422010.
Company details
Contact details
Allwin Money Solutions (India) Private Limited's registered office is in Nashik, Maharashtra.
- Registered AddressFlat No. 09 Second Floor Komal Apartment Wing No. 1, Nashik, Maharashtra, India – 422010
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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 Allwin Money Solutions (India) Private Limited
Year-wise financial statements and ratios of Allwin Money Solutions (India) Private Limited are in the company report Buy the company report.
Board of directors of Allwin Money Solutions (India) Private Limited
Allwin Money Solutions (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Anil Kothadia Also directs: Nimars Brain Champion Private Limited | Director | 05 Aug 2013 | 13 Years 2 Months | As last reported |
| Mukesh Ramchandra Garudkar | Director | 05 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Allwin Money Solutions (India) 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 Allwin Money Solutions (India) 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 Allwin Money Solutions (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Allwin Money Solutions (India) Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Sajid Mehboob Sayyad ceased to be Director on 01 Oct 2016.
Frequently asked questions
Allwin Money Solutions (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Allwin Money Solutions (India) was a private limited company based in Nashik, Maharashtra, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 05 August 2013 and is registered under CIN U65191MH2013PTC246693. The company has been struck off by the Registrar of Companies and is no longer operational.
Allwin Money Solutions (India) had 2 directors:
- Manish Anil Kothadia - Director
- Mukesh Ramchandra Garudkar - Director
The CIN (Corporate Identification Number) of Allwin Money Solutions (India) is U65191MH2013PTC246693. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Allwin Money Solutions (India) is at Flat No. 09 Second Floor Komal Apartment Wing No. 1, Nashik, Maharashtra, India – 422010.
Allwin Money Solutions (India) was incorporated on 05 August 2013. It is registered with the Registrar of Companies, Mumbai.
Allwin Money Solutions (India) operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
Sajid Mehboob Sayyad ceased to be Director on 01 Oct 2016. Manish Anil Kothadia was appointed as Director on 05 Aug 2013. Mukesh Ramchandra Garudkar was appointed as Director on 05 Aug 2013.
Allwin Money Solutions (India) can be reached at its registered office: Flat No. 09 Second Floor Komal Apartment Wing No. 1, Nashik, Maharashtra, India – 422010.
Allwin Money Solutions (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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