It is a financial services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | ActiveIntegrated Money Matters Private Limited, a active private limited company, was established on 29 April 1994 in New Delhi, Delhi, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U74899DL1994PTC058719. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sanjay Talreja (Director), Amar Sood (Director). Past directors included Sarla Rani, Jagdish Mitter Sood, Asha Sood. Its latest AGM occurred on 07 November 2024, with the balance sheet filed on 31 March 2024. It is based at C - 1 / 1300 Vasant Kunj, New Delhi, Delhi, 110070.
U74899DL1994PTC058719
058719
29 April 1994
₹0.20 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Talreja | Director | 20 Jul 2023 | Current |
| Amar Sood | Director | 20 Mar 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 May 2014 | Past |
| Pramod Abcsdd | Director | 03 Jun 2024 | Past |
| Pramod Abcsdd | Director | 20 Mar 2021 | Past |
| Pramod Abcsdd | Director | 16 May 2011 | Past |
| Pramod Abcsdd | Director | 25 Mar 2017 | Past |
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Integrated Money Matters Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Integrated Money Matters had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Integrated Money Matters Private Limited last Annual general meeting of members was held on 07 Nov 2024 as per latest MCA records. was recorded as a recent event.
The activity Integrated Money Matters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Sanjay Talreja was appointed as a Director was appointed as a Director on 20 Jul 2023 & has been associated with this company since 2 years 4 months . was documented.
Progress on Amar Sood was appointed as a Director was appointed as a Director on 20 Mar 2021 & has been associated with this company since 4 years 8 months . was documented.
Progress on Integrated Money Matters Private Limited was registered on 29 Apr 1994 with Roc Delhi & aged 31 years 7 months as per MCA records. was documented.
The CIN of Integrated Money Matters Private Limited is U74899DL1994PTC058719.
Integrated Money Matters Private Limited is headquartered at C - 1 / 1300 Vasant Kunj, New Delhi, Delhi, 110070.
Integrated Money Matters Private Limited was incorporated on 29 April 1994.
The current directors of Integrated Money Matters Private Limited are
The primary industry of Integrated Money Matters Private Limited is Financial And Insurance Service.
Integrated Money Matters Private Limited is unlisted.
The authorized capital of Integrated Money Matters Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.
The compliance status of Integrated Money Matters Private Limited is Compliant.
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