It is a insurance private limited company based in Kolkata, West Bengal, India, established in 2020.
2020 | Kolkata, West Bengal, India | ActiveMoney Assist Imf Private Limited, a active private limited company, was established on 19 July 2020 in Kolkata, West Bengal, India. Engaging in insurance & pension services within the insurance sector, it holds CIN: U67200WB2020PTC238182. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.10 M.
Its leadership includes Subhra Kanti Dey (Director), Nitu Mundhra (Director). Past directors included Anand Mundhra. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 14, N.S.Road, 3Rd Floor Room No.399, Kolkata, West Bengal, 700001.
U67200WB2020PTC238182
238182
19 July 2020
₹1.50 M
₹1.10 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Money Assist Imf Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Subhra Kanti Dey | Director | 19 Jul 2020 | Current |
| Nitu Mundhra | Director | 29 Jul 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Jul 2025 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Money Assist Imf's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Money Assist Imf's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Money Assist Imf, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Money Assist Imf, 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 Money Assist Imf's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Nitu Mundhra was appointed as a Director was appointed as a Director on 29 Jul 2025 & has been associated with this company since 4 months 3 days . was recorded as a recent event.
Progress on Money Assist Imf Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Money Assist Imf Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on Subhra Kanti Dey was appointed as a Director was appointed as a Director on 19 Jul 2020 & has been associated with this company since 5 years 4 months . was documented.
Money Assist Imf Private Limited was registered on 19 Jul 2020 with Roc Kolkata & aged 5 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Money Assist Imf Private Limited is U67200WB2020PTC238182.
Money Assist Imf Private Limited is headquartered at 14, N.S.Road, 3Rd Floor Room No.399, Kolkata, West Bengal, 700001.
Money Assist Imf Private Limited was incorporated on 19 July 2020.
The current directors of Money Assist Imf Private Limited are
The primary industry of Money Assist Imf Private Limited is Insurance.
Money Assist Imf Private Limited is unlisted.
The authorized capital of Money Assist Imf Private Limited is ₹1.50 M, and the paid-up capital is ₹1.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX