It is a financial services private limited company based in Bhopal, Madhya Pradesh, India, established in 2013.
2013 | Bhopal, Madhya Pradesh, India | Struck OffAman Money Transfer Private Limited, a struck off private limited company, was established on 27 May 2013 in Bhopal, Madhya Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74900MP2013PTC030835. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Veerendr Pandit (Director), Jitendra Pandit (Director). Its latest AGM occurred on 18 October 2017, with the balance sheet filed on 31 March 2017. It is based at 552, Bag Sevania Opp Vishwakarma Mandir, Bhopal, Madhya Pradesh, 462043.
U74900MP2013PTC030835
030835
27 May 2013
₹0.10 M
₹0.10 M
Roc Gwalior
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Veerendr Pandit | Director | 27 May 2013 | Current |
| Jitendra Pandit | Director | 27 May 2013 | Current |
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Aman Money Transfer 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, Aman Money Transfer had a promoter holding of 100.00%. 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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Aman Money Transfer Private Limited last Annual general meeting of members was held on 18 Oct 2017 as per latest MCA records. was recorded as a recent event.
Aman Money Transfer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Gwalior. was recorded as a recent event.
Progress on Veerendr Pandit was appointed as a Director was appointed as a Director on 27 May 2013 & has been associated with this company since 12 years 6 months . was documented.
Jitendra Pandit was appointed as a Director was appointed as a Director on 27 May 2013 & has been associated with this company since 12 years 6 months . was recorded as a recent event.
Progress on Aman Money Transfer Private Limited was registered on 27 May 2013 with Roc Gwalior & aged 12 years 6 months as per MCA records. was documented.
The CIN of Aman Money Transfer Private Limited is U74900MP2013PTC030835.
Aman Money Transfer Private Limited is headquartered at 552, Bag Sevania Opp Vishwakarma Mandir, Bhopal, Madhya Pradesh, 462043.
Aman Money Transfer Private Limited was incorporated on 27 May 2013.
The current directors of Aman Money Transfer Private Limited are
The primary industry of Aman Money Transfer Private Limited is Financial And Insurance Service.
Aman Money Transfer Private Limited is unlisted.
The authorized capital of Aman Money Transfer Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Aman Money Transfer Private Limited is Active Non-Compliant.
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