It is a financial services private limited company based in Aurangabad, Maharashtra, India, established in 2012.
2012 | Aurangabad, Maharashtra, India | Struck OffMoney Fort Financial Services Private Limited, a struck off private limited company, was established on 17 September 2012 in Aurangabad, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH2012PTC235822. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Bhagyashree Krishnakumar Puranik (Additional Director), Rasika Krishnakumar Puranik (Additional Director). Past directors included Nipun Roopkumar Kaushal, Sushant Prashant Khot. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 30 September 2013. It is based at Ruby - 18, Emrald City, Sara Ratna Garkheda, Aurangabad, Maharashtra, 431001.
U67190MH2012PTC235822
235822
17 September 2012
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Money Fort Financial Services 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 |
|---|---|---|---|
| Bhagyashree Krishnakumar Puranik | Additional Director | 23 Jan 2014 | Current |
| Rasika Krishnakumar Puranik | Additional Director | 15 Oct 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Oct 2013 | Past |
| Pramod Abcsdd | Director | 23 Jan 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Money Fort Financial Services'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 Fort Financial Services'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 Fort Financial Services, 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 Fort Financial Services, 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 Fort Financial Services'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.
The activity Bhagyashree Krishnakumar Puranik was appointed as a Additional Director was appointed as a Additional Director on 23 Jan 2014 & has been associated with this company since 11 years 11 months . was completed.
The activity Rasika Krishnakumar Puranik was appointed as a Additional Director was appointed as a Additional Director on 15 Oct 2013 & has been associated with this company since 12 years 2 months . was completed.
Progress on Money Fort Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.
Progress on Money Fort Financial Services Private Limited has filed its annual Financial statements for the year ended 30 Sep 2013 with Roc Mumbai. was documented.
The activity Money Fort Financial Services Private Limited was registered on 17 Sep 2012 with Roc Mumbai & aged 13 years 3 months as per MCA records. was completed.
The CIN of Money Fort Financial Services Private Limited is U67190MH2012PTC235822.
Money Fort Financial Services Private Limited is headquartered at Ruby - 18, Emrald City, Sara Ratna Garkheda, Aurangabad, Maharashtra, 431001.
Money Fort Financial Services Private Limited was incorporated on 17 September 2012.
The current directors of Money Fort Financial Services Private Limited are
The primary industry of Money Fort Financial Services Private Limited is Financial Services.
Money Fort Financial Services Private Limited is unlisted.
The authorized capital of Money Fort Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX