It is a agriculture private limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActiveMoney Capfin Private Limited, a active private limited company, was established on 16 February 1996 in New Delhi, Delhi, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U74899DL1996PTC076414. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹0.24 M.
It upholds a compliant status. Its leadership includes Sushil Kumar Pare (Director), Sachin Gupta (Director). Past directors included Sushil Kumar Pare, Sunil Khandelwal, Sachin Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 43 B, 1St Floor Mig Flat, Dilshad Garden, New Delhi, Delhi, 110002.
U74899DL1996PTC076414
076414
16 February 1996
₹2.40 M
₹0.24 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushil Kumar Pare | Director | 25 Aug 2023 | Current |
| Sachin Gupta | Director | 13 Jun 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 27 Dec 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 01 Sep 2021 | Past |
| Pramod Abcsdd | Director | 23 Jun 2018 | Past |
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Money Capfin Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 83.24% increase. The company also saw a substantial improvement in profitability, with a 25665.7% increase in profit. The company's net worth moved up by a moderate rise of 0.89%.
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In 2023, Money Capfin had a public 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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Money Capfin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Money Capfin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Sushil Kumar Pare was appointed as a Director was appointed as a Director on 25 Aug 2023 & has been associated with this company since 2 years 3 months . was completed.
Sachin Gupta was appointed as a Director was appointed as a Director on 13 Jun 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.
The activity Money Capfin Private Limited was registered on 16 Feb 1996 with Roc Delhi & aged 29 years 9 months as per MCA records. was completed.
The CIN of Money Capfin Private Limited is U74899DL1996PTC076414.
Money Capfin Private Limited is headquartered at 43 B, 1St Floor Mig Flat, Dilshad Garden, New Delhi, Delhi, 110002.
Money Capfin Private Limited was incorporated on 16 February 1996.
The current directors of Money Capfin Private Limited are
The primary industry of Money Capfin Private Limited is Trade.
Money Capfin Private Limited is unlisted.
The authorized capital of Money Capfin Private Limited is ₹2.40 M, and the paid-up capital is ₹0.24 M.
The compliance status of Money Capfin Private Limited is Compliant.
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