Easy Money Transfer Private Limited
About Easy Money Transfer Private Limited
Data last updated: 30 December 2025
Easy Money Transfer Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 10 October 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U67190DL2011PTC225999.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Naresh Kumar Yadav and Raesa.
Office: H.No – 99 Near Holi Chwok Rajokari Village, New Delhi, Delhi, India – 110038.
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Registered AddressH.No – 99 Near Holi Chwok Rajokari Village, New Delhi, Delhi, India – 110038
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Easy Money Transfer Private Limited
Easy Money Transfer Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Yadav | Director | 10 Oct 2011 | 14 Years 10 Months | Current |
| Raesa | Additional Director | 23 Jan 2012 | 14 Years 6 Months | Current |
Financials of Easy Money Transfer Private Limited
Ten-year financial statements for Easy Money Transfer Private Limited
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Charges & Borrowings Easy Money Transfer Private Limited
Easy Money Transfer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Easy Money Transfer Private Limited
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Employee and EPFO history for Easy Money Transfer Private Limited
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GST Compliance of Easy Money Transfer Private Limited
GST registrations and filing compliance for Easy Money Transfer Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Easy Money Transfer Private Limited
Credit ratings, litigation, and regulatory alerts for Easy Money Transfer Private Limited
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MSME Payment Delays by Easy Money Transfer Private Limited
MSME payment history for Easy Money Transfer Private Limited
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Subsidiaries & Group Companies of Easy Money Transfer Private Limited
Corporate group structure for Easy Money Transfer Private Limited
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MCA Filings & Documents of Easy Money Transfer Private Limited
MCA filings and documents for Easy Money Transfer Private Limited
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Recent Activity on Easy Money Transfer Private Limited
Frequently Asked Questions about Easy Money Transfer Private Limited
Easy Money Transfer Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 October 2011 (15+ years old) and is registered under CIN U67190DL2011PTC225999.
The current directors of Easy Money Transfer Private Limited are:
- Naresh Kumar Yadav - Director
- Raesa - Additional Director
The primary industry of Easy Money Transfer Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Easy Money Transfer Private Limited can be reached at the registered office: H.No – 99 Near Holi Chwok Rajokari Village, New Delhi, Delhi, India – 110038.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H.No – 99 Near Holi Chwok Rajokari Village, New Delhi, Delhi, India – 110038.