It is a business services private limited company based in Bangalore North, Karnataka, India, established in 2023.
2023 | Bangalore North, Karnataka, India | ActiveCapinex Moneymark Finance Private Limited, a active private limited company, was established on 14 May 2023 in Bangalore North, Karnataka, India. it holds CIN: U64990KA2023PTC173670. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Its leadership includes Manmathayya (Director), Premlata (Director), Gundayya Swamy (Director). Past directors included Gundayya Swamy. It holds ₹4.35 Cr open charges and no settled loans. Its latest AGM occurred on 31 December 2024, with the balance sheet filed on 31 March 2024. It is based at No.14/1-1,Police Quarters, 6Th Block, Rajaji Nagar, Bangalore North, Karnataka, 560023.
U64990KA2023PTC173670
173670
14 May 2023
₹1.00 M
₹1.00 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manmathayya | Director | 14 May 2023 | Current |
| Premlata | Director | 14 May 2023 | Current |
| Gundayya Swamy | Director | 27 Dec 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Dec 2024 | Past |
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₹43,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2024 | Canara Bank | ₹2.40 Cr | Open |
| 28 Feb 2024 | Canara Bank | ₹1.95 Cr | Open |
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Capinex Moneymark Finance Private Limited last Annual general meeting of members was held on 31 Dec 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge with Canara Bank amounted to Rs. 24.00 M with Charge ID 100937423 was registered on 12 Jun 2024. was completed.
Progress on Capinex Moneymark Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.
Progress on A charge with Canara Bank amounted to Rs. 19.50 M with Charge ID 100885215 was registered on 28 Feb 2024. was documented.
The activity Gundayya Swamy was appointed as a Director was appointed as a Director on 27 Dec 2023 & has been associated with this company since 2 years 2 days . was completed.
Manmathayya was appointed as a Director was appointed as a Director on 14 May 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.
The CIN of Capinex Moneymark Finance Private Limited is U64990KA2023PTC173670.
Capinex Moneymark Finance Private Limited is headquartered at No.14/1-1,Police Quarters, 6Th Block, Rajaji Nagar, Bangalore North, Karnataka, 560023.
Capinex Moneymark Finance Private Limited was incorporated on 14 May 2023.
The current directors of Capinex Moneymark Finance Private Limited are
Capinex Moneymark Finance Private Limited is unlisted.
The authorized capital of Capinex Moneymark Finance Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
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