It is a financial services private limited company based in New Delhi, Delhi, India, established in 2017.
2017 | New Delhi, Delhi, India | ActiveKanteer Money Transfer Private Limited, a active private limited company, was established on 10 October 2017 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67100DL2017PTC324722. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Narender (Director), Sonu (Additional Director), Mandeep (Additional Director). Past directors included Dineshbhai Murlidhar Sanadhia, Sachin Kumar Jha, Ashish Kumar Jha. Its latest AGM occurred on 31 March 2021, with the balance sheet filed on 31 March 2020. It is based at B-147 First Floor, Dda Shed Ind Area, Okhla Ph-2, Delhi-110020, New Delhi, Delhi, 110020.
U67100DL2017PTC324722
324722
10 October 2017
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Jan 2022 | Past |
| Pramod Abcsdd | Director | 04 Feb 2021 | Past |
| Pramod Abcsdd | Director | 04 Feb 2021 | Past |
| Pramod Abcsdd | Director | 18 Sep 2024 | Past |
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Kanteer Money Transfer Private Limited, for the financial year ended 2019, 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 2020, Kanteer Money Transfer 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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Progress on Sonu was appointed as a Additional Director was appointed as a Additional Director on 17 Sep 2024 & has been associated with this company since 1 year 3 months . was documented.
The activity Mandeep was appointed as a Additional Director was appointed as a Additional Director on 17 Sep 2024 & has been associated with this company since 1 year 3 months . was completed.
Progress on Kanteer Money Transfer Private Limited last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was documented.
The activity Narender was appointed as a Director was appointed as a Director on 01 Mar 2021 & has been associated with this company since 4 years 9 months . was completed.
Progress on Kanteer Money Transfer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was documented.
The activity Kanteer Money Transfer Private Limited was registered on 10 Oct 2017 with Roc Delhi & aged 8 years 2 months as per MCA records. was completed.
The CIN of Kanteer Money Transfer Private Limited is U67100DL2017PTC324722.
Kanteer Money Transfer Private Limited is headquartered at B-147 First Floor, Dda Shed Ind Area, Okhla Ph-2, Delhi-110020, New Delhi, Delhi, 110020.
Kanteer Money Transfer Private Limited was incorporated on 10 October 2017.
The current directors of Kanteer Money Transfer Private Limited are
The primary industry of Kanteer Money Transfer Private Limited is Financial Services.
Kanteer Money Transfer Private Limited is unlisted.
The authorized capital of Kanteer Money Transfer Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Kanteer Money Transfer Private Limited is Compliant.
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