Moneed Fintech Private Limited
About Moneed Fintech Private Limited
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Moneed Fintech Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 24 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2019PTC349110.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Wenxi Wang and Xiaoliang Xu.
The registered office is at 1005 Plot No. 7 Roots Tower District Center, New Delhi, Delhi, India – 110092.
Company details
Contact details
Moneed Fintech Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1005 Plot No. 7 Roots Tower District Center, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Microfinance Institutions
- 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
Financials of Moneed Fintech Private Limited
Year-wise financial statements and ratios of Moneed Fintech Private Limited are in the company report Buy the company report.
Board of directors of Moneed Fintech Private Limited
Moneed Fintech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Wenxi Wang Also directs: Cozy Enterprises Limited, Moneed Trading Private Limited, Jhuria Financial Services Pvt Ltd and 4 more | Director | 24 Apr 2019 | 7 Years 6 Months | Current |
| Xiaoliang Xu Also directs: Cozy Enterprises Limited, Moneed Trading Private Limited, Jhuria Financial Services Pvt Ltd and 4 more | Director | 24 Apr 2019 | 7 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Moneed Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moneed Fintech 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 Moneed Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneed Fintech Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Manpreet Singh ceased to be Director on 06 Jul 2021.
Frequently asked questions
Moneed Fintech is an active private limited company based in New Delhi, Delhi, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 24 April 2019 (7+ years old) and is registered under CIN U65999DL2019PTC349110.
Moneed Fintech has 2 current directors:
- Wenxi Wang - Director
- Xiaoliang Xu - Director
The CIN (Corporate Identification Number) of Moneed Fintech is U65999DL2019PTC349110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moneed Fintech was incorporated on 24 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Manpreet Singh ceased to be Director on 06 Jul 2021. Wenxi Wang was appointed as Director on 24 Apr 2019. Xiaoliang Xu was appointed as Director on 24 Apr 2019.
The registered office of Moneed Fintech is at 1005 Plot No. 7 Roots Tower District Center, New Delhi, Delhi, India – 110092.
Moneed Fintech operates in the financial services industry, in the microfinance institutions segment.
Moneed Fintech can be reached at its registered office: 1005 Plot No. 7 Roots Tower District Center, New Delhi, Delhi, India – 110092.
Moneed Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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