Money Iq Private Limited - financial services in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U67100KA2021PTC148270 Incorporated 08 June 2021 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company financial services
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
08 Jun 2021
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Money Iq Private Limited

Data last updated:

Money Iq Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 June 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U67100KA2021PTC148270.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹10,000. It is led by directors including Prashanta Sahu and Divanashi Singh.

The registered office is at Rudraksh Syncspace 1st Floor 1178 5th Main Road Sector 7 Hsr Layout, Bangalore, Karnataka, India – 560102.

Company details

CIN U67100KA2021PTC148270
Registration Number 148270
Incorporation Date 08 June 2021
ROC Bangalore
Listing Status Unlisted
Company Status Active

Contact details

Money Iq Private Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    Rudraksh Syncspace 1st Floor 1178 5th Main Road Sector 7 Hsr Layout, Bangalore, Karnataka, India – 560102
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Money Iq Private Limited - one report that includes everything
  • 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
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Financials of Money Iq Private Limited

Year-wise financial statements and ratios of Money Iq Private Limited are in the company report Buy the company report.

Board of directors of Money Iq Private Limited

Money Iq has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Prashanta SahuDirector08 Jun 20215 Years 5 MonthsCurrent
Divanashi SinghDirector08 Jun 20215 Years 5 MonthsCurrent
Nimisha SharmaAdditional Director13 May 20224 Years 6 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Money Iq 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 Money Iq Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Money Iq Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Nimisha Sharma was appointed as Additional Director on 13 May 2022.

Appointed
Nimisha Sharma was appointed as Additional Director.
Appointed
Divanashi Singh was appointed as Director.
Appointed
Prashanta Sahu was appointed as Director.
Incorporation
08 Jun 2021
Money Iq Private Limited was registered on 08 Jun 2021 with Roc Bangalore & aged 5 years 5 months as per MCA records.

Frequently asked questions

Money Iq is an active private limited company based in Bangalore, Karnataka, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 June 2021 (5+ years old) and is registered under CIN U67100KA2021PTC148270.

Money Iq has 3 current directors:

The CIN (Corporate Identification Number) of Money Iq is U67100KA2021PTC148270. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Money Iq was incorporated on 08 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Bangalore.

Nimisha Sharma was appointed as Additional Director on 13 May 2022. Divanashi Singh was appointed as Director on 08 Jun 2021. Prashanta Sahu was appointed as Director on 08 Jun 2021.

The registered office of Money Iq is at Rudraksh Syncspace 1st Floor 1178 5th Main Road Sector 7 Hsr Layout, Bangalore, Karnataka, India – 560102.

Money Iq operates in the financial services industry, in the auxiliary to financial intermediatory segment.

Money Iq can be reached at its registered office: Rudraksh Syncspace 1st Floor 1178 5th Main Road Sector 7 Hsr Layout, Bangalore, Karnataka, India – 560102.

Money Iq is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.