Griffin Money Private Limited
About Griffin Money Private Limited
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Griffin Money Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 12 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2019PTC327966.
The company has an authorised share capital of ₹49.9 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Surajsingh Bherusingh Rathod and Jitendra Rathod.
The registered office is at Floor – Grd 58/60 Kanji Khetji Bldg Shahid Bhagat Singh Road G P O Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Griffin Money Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFloor – Grd 58/60 Kanji Khetji Bldg Shahid Bhagat Singh Road G P O Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Griffin Money Private Limited
Year-wise financial statements and ratios of Griffin Money Private Limited are in the company report Buy the company report.
Board of directors of Griffin Money Private Limited
Griffin Money has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surajsingh Bherusingh Rathod | Director | 12 Jul 2019 | 7 Years 3 Months | Current |
| Jitendra Rathod Also directs: Zupi Forex Private Limited, Shrimad Forex Private Limited | Director | 12 Jul 2019 | 7 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Griffin Money 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 Griffin Money 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 Griffin Money Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Griffin Money Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Jitendra Rathod was appointed as Director on 12 Jul 2019.
Frequently asked questions
Griffin Money is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 12 July 2019 (7+ years old) and is registered under CIN U67190MH2019PTC327966.
Griffin Money has 2 current directors:
- Surajsingh Bherusingh Rathod - Director
- Jitendra Rathod - Director
The CIN (Corporate Identification Number) of Griffin Money is U67190MH2019PTC327966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Griffin Money was incorporated on 12 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Jitendra Rathod was appointed as Director on 12 Jul 2019. Surajsingh Bherusingh Rathod was appointed as Director on 12 Jul 2019.
The registered office of Griffin Money is at Floor – Grd 5860 Kanji Khetji Bldg Shahid Bhagat Singh Road G P O Fort, Mumbai, Maharashtra, India – 400001.
Griffin Money operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Griffin Money can be reached at its registered office: Floor – Grd 5860 Kanji Khetji Bldg Shahid Bhagat Singh Road G P O Fort, Mumbai, Maharashtra, India – 400001.
Griffin Money is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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