Indian Money Master Private Limited

Indian Money Master Private Limited - financial services in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U67190MH2013PTC250615 Incorporated 02 December 2013 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Brands
1
Associated brands
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
02 Dec 2013
Date of incorporation

About Indian Money Master Private Limited

Data last updated:

Indian Money Master Private Limited was a private limited company based in Thane, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 02 December 2013.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2013PTC250615.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manoj Kanstiya (Managing Director) and Varuna Manoj Kanstiya.

The registered office was at F/68 First Floor Eternity Mall Teen Hath Naka Thane West, Maharashtra, India – 400604.

The company was associated with 1 brand: Indian Money Master.

Company details

CIN U67190MH2013PTC250615
Registration Number 250615
Incorporation Date 02 December 2013
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Indian Money Master Private Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    F/68 First Floor Eternity Mall Teen Hath Naka Thane West, Maharashtra, India – 400604
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Indian Money Master Private Limited - one report that includes everything
  • 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
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Brands

Indian Money Master operates one associated brand: Indian Money Master. Each brand links to its own profile.

BrandDescriptionWebsite
Provides comprehensive insurance solutions for life, car, fire, burglary, and other needs.indianmoneymaster.com

Financials of Indian Money Master Private Limited

Year-wise financial statements and ratios of Indian Money Master Private Limited are in the company report Buy the company report.

Board of directors of Indian Money Master Private Limited

Indian Money Master has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manoj KanstiyaManaging Director02 Dec 201312 Years 11 MonthsAs last reported
Varuna Manoj KanstiyaDirector02 Dec 201312 Years 11 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Indian Money Master 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 Indian Money Master Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Indian Money Master Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Manoj Kanstiya was appointed as Managing Director on 02 Dec 2013.

Appointed
Manoj Kanstiya was appointed as Managing Director.
Appointed
Varuna Manoj Kanstiya was appointed as Director.
Incorporation
02 Dec 2013
Indian Money Master Private Limited was registered on 02 Dec 2013 with Roc Mumbai & aged 12 years 11 months as per MCA records.

Frequently asked questions

Indian Money Master 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.

Indian Money Master was a private limited company based in Thane, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 December 2013 and is registered under CIN U67190MH2013PTC250615. The company has been struck off by the Registrar of Companies and is no longer operational.

Indian Money Master had 2 directors:

The CIN (Corporate Identification Number) of Indian Money Master is U67190MH2013PTC250615. 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 Indian Money Master is at F68 First Floor Eternity Mall Teen Hath Naka Thane West, Maharashtra, India – 400604.

Indian Money Master was incorporated on 02 December 2013. It is registered with the Registrar of Companies, Mumbai.

Indian Money Master operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Manoj Kanstiya was appointed as Managing Director on 02 Dec 2013. Varuna Manoj Kanstiya was appointed as Director on 02 Dec 2013.

Indian Money Master has 1 associated brand: Indian Money Master.

Indian Money Master can be reached at its registered office: F68 First Floor Eternity Mall Teen Hath Naka Thane West, Maharashtra, India – 400604.