Mastercard Money Transfer Services India Private Limited, a active private limited company, was established on 23 February 1995 in Jalandhar, Punjab, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190PB1995PTC015897. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹2.18 Cr.
Formerly known as Mastercard Ts India Private Limited, Instant Global Money Transfer Private Limited. It upholds a compliant status. Employing 104 professional, Its leadership includes Ashutosh Shantaram Raje (Director), Shreerang Mohan Vaidya (Director). Past directors included Samir Vijay Vidhate, Ashutosh Shantaram Raje, Sanjeev Sood. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Lower Ground Floor, Office No. 6, City Square Eh-197, Civil Lines, Jalandhar, Punjab, 144001.
U67190PB1995PTC015897
015897
23 February 1995
₹10.00 Cr
₹2.18 Cr
Roc Chandigarh
Unlisted
Active
Explore comprehensive insights into Mastercard Money Transfer Services India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashutosh Shantaram Raje | Director | 24 Apr 2017 | Current |
| Shreerang Mohan Vaidya | Director | 25 Aug 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Aug 2022 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2017 | Past |
| Pramod Abcsdd | Director | 25 Sep 2010 | Past |
| Pramod Abcsdd | Director | 10 May 2008 | Past |
| Pramod Abcsdd | Director | 10 May 2008 | Past |
| Pramod Abcsdd | Director | 21 Apr 2017 | Past |
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Mastercard Money Transfer Services India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.49% increase. The company also saw a slight decrease in profitability, with a 1.23% decrease in profit. The company's net worth Soared by an impressive increase of 13.2%.
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In 2023, Mastercard Money Transfer Services India 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.
Mastercard Money Transfer Services India has a workforce of 104 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Mastercard Money Transfer Services India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mastercard Money Transfer Services India's trajectory.
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Mastercard Money Transfer Services India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Mastercard Money Transfer Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was recorded as a recent event.
The activity Shreerang Mohan Vaidya was appointed as a Director was appointed as a Director on 25 Aug 2022 & has been associated with this company since 3 years 3 months . was completed.
Ashutosh Shantaram Raje was appointed as a Director was appointed as a Director on 24 Apr 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.
Mastercard Money Transfer Services India Private Limited was registered on 23 Feb 1995 with Roc Chandigarh & aged 30 years 9 months as per MCA records. was recorded as a recent event.
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The CIN of Mastercard Money Transfer Services India Private Limited is U67190PB1995PTC015897.
Mastercard Money Transfer Services India Private Limited is headquartered at Lower Ground Floor, Office No. 6, City Square Eh-197, Civil Lines, Jalandhar, Punjab, 144001.
Mastercard Money Transfer Services India Private Limited was incorporated on 23 February 1995.
The current directors of Mastercard Money Transfer Services India Private Limited are
The primary industry of Mastercard Money Transfer Services India Private Limited is Financial And Insurance Service.
Mastercard Money Transfer Services India Private Limited is unlisted.
The authorized capital of Mastercard Money Transfer Services India Private Limited is ₹10.00 Cr, and the paid-up capital is ₹2.18 Cr.
The compliance status of Mastercard Money Transfer Services India Private Limited is Compliant.
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