Money Flyer Private Limited
Founded in 2020 and headquartered in Delhi, India.
2020 | Delhi (India) | Active
Money Flyer Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Money Flyer
Money Flyer Private Limited (MFPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 August 2020 (Four years and nine months 4 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Professional Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Chaynika Kamboj, Sudesh Dalal, and Mahendra Kamboj serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140DL2020PTC368631
- Company No.
368631
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Aug 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Professional Services
Money Flyer Private Limited
Explore comprehensive data for Money Flyer Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Money Flyer?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chaynika Kamboj  | Additional Director | Current | |
| Sudesh Dalal | Director | 25-Aug-2020 | Current |
| Mahendra Kamboj | Director | 25-Aug-2020 | Current |
Financial Performance of Money Flyer.
Enhance accessibility to Money Flyer's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Money Flyer?
Unlock access to Money Flyer'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.
Related Corporates (Common Directorship)
Avs Advisory Services Private LimitedMahendra Kamboj is a mutual person
Ganpati Concast Private LimitedMahendra Kamboj is a mutual person
- Competent Construction Company Private Limited
Mahendra Kamboj is a mutual person
- V S Network Solutions Private Limited
Mahendra Kamboj is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Money Flyer?
Money Flyer has a workforce of 0 employees as of Apr 10, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Money Flyer, 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 Flyer's trajectory.
Rating
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Alerts
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.
Latest Updates, News, and FAQs on Money Flyer
Recent activity within the organization
- Annual General Meeting
Money Flyer Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Money Flyer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Mahendra Kumar Kamboj was appointed as a Director was appointed as a Director on 25 Aug 2020 & has been associated with this company since 4 years 9 months .
- Director Appointment
Sudesh Dalal was appointed as a Director was appointed as a Director on 25 Aug 2020 & has been associated with this company since 4 years 9 months .
- Company Incorporation
Money Flyer Private Limited was registered on 25 Aug 2020 with Roc Delhi & aged 4 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Money Flyer Private Limited?
Money Flyer Private Limited was incorporated on 25 Aug 2020.
What is authorized share capital and paid-up capital of Money Flyer Private Limited?
The authorized share capital of Money Flyer Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Money Flyer Private Limited?
Currently 3 directors are associated with Money Flyer Private Limited.
- Chaynika Kamboj
- Sudesh Dalal
- Mahendra Kumar Kamboj
What is the registered address of Money Flyer Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Money Flyer Private Limited is S/O Behari Lal Mittal H No. A 448 Basement Defence Colony India, Delhi, 110024.
What is the corporate identification number (CIN) and company number of Money Flyer Private Limited?
The corporate identification number (CIN) of Money Flyer Private Limited is U74140DL2020PTC368631 and the company number is 368631 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Money Flyer Private Limited filed with the ROC?
The most recent Balance Sheet for Money Flyer Private Limited was filed with the ROC on 31 Mar 2024.
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