Indo Money Capital Private Limited Company Logo

Indo Money Capital Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2020.

2020 | Delhi, Delhi, India | Active
Last Updated:

About Indo Money Capital Private Limited

Indo Money Capital Private Limited, a active private limited company, was established on 18 November 2020 in Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990DL2020PTC373365. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Yash Jain (Director), Tushar Kanojia (Director), Yashika Jain (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 102, Ist Floor, Jhilmil Metro Station Complex,, Delhi, Delhi, 110095.

Company Details

  • CIN/LLPIN

    U65990DL2020PTC373365

  • Registration Number

    373365

  • Incorporation Date

    18 November 2020

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 12 Days
  • Last Filing with ROC 31 Mar 2024
Company report

Indo Money Capital Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Indo Money Capital Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Yash JainDirector18 Nov 2020Current
Tushar KanojiaDirector27 Jun 2024Current
Yashika JainDirector18 Nov 2020Current

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Financial Performance of Indo Money Capital.

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Indo Money Capital profit and loss trends over time
  • Key Matrics
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What is the Ownership and Shareholding Structure of Indo Money Capital?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Indo Money Capital?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Indo Money Capital

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Indo Money Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Director Appointment

    The activity Tushar Kanojia was appointed as a Director was appointed as a Director on 27 Jun 2024 & has been associated with this company since 1 year 5 months . was completed.

  • Balance Sheet

    The activity Indo Money Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    The activity Yash Jain was appointed as a Director was appointed as a Director on 18 Nov 2020 & has been associated with this company since 5 years 12 days . was completed.

  • Director Appointment

    The activity Yashika Jain was appointed as a Director was appointed as a Director on 18 Nov 2020 & has been associated with this company since 5 years 12 days . was completed.

  • Company Incorporation

    The activity Indo Money Capital Private Limited was registered on 18 Nov 2020 with Roc Delhi & aged 5 years 12 days as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Indo Money Capital Private Limited?

    The CIN of Indo Money Capital Private Limited is U65990DL2020PTC373365.

  • Where is Indo Money Capital Private Limited headquartered?

    Indo Money Capital Private Limited is headquartered at 102, Ist Floor, Jhilmil Metro Station Complex,, Delhi, Delhi, 110095.

  • When was Indo Money Capital Private Limited incorporated?

    Indo Money Capital Private Limited was incorporated on 18 November 2020.

  • Who are the current directors of Indo Money Capital Private Limited?

    The current directors of Indo Money Capital Private Limited are

  • What is the primary industry of Indo Money Capital Private Limited?

    The primary industry of Indo Money Capital Private Limited is Financial Services.

  • Is Indo Money Capital Private Limited a listed company?

    Indo Money Capital Private Limited is unlisted.

  • What is the capital structure of Indo Money Capital Private Limited?

    The authorized capital of Indo Money Capital Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.

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