Money King Remittance Technologies Private Limited Company Logo

Money King Remittance Technologies Private Limited - Company Profile

It is a information technology private limited company based in Delhi, Delhi, India, established in 2014.

2014 | Delhi, Delhi, India | Active
Last Updated:

About Money King Remittance Technologies Private Limited

Money King Remittance Technologies Private Limited, a active private limited company, was established on 30 December 2014 in Delhi, Delhi, India. Engaging in it infrastructure management & services within the information technology sector, it holds CIN: U72300DL2014PTC274780. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Shireen Bhambri (Director), Ashwin Bhambri (Director). It holds ₹0.65 M open charges and no settled loans. It is based at 424,Air Force Naval Enclave Secto, Plot-11, Dwarka,, Delhi, Delhi, 110075.

Company Details

  • CIN/LLPIN

    U72300DL2014PTC274780

  • Registration Number

    274780

  • Incorporation Date

    30 December 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 10 Months
  • Open Charges ₹ 0.65 M
Company report

Money King Remittance Technologies Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Money King Remittance Technologies Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Shireen BhambriDirector30 Dec 2014Current
Ashwin BhambriDirector30 Dec 2014Current

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Financial Performance of Money King Remittance Technologies.

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Money King Remittance Technologies revenue growth over time
Money King Remittance Technologies profit and loss trends over time
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What is the Ownership and Shareholding Structure of Money King Remittance Technologies?

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Charges (Loans)

Open Charges

₹650,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.07 Cr

Latest Charge Details

DateLenderAmountStatus
17 Aug 2016Others₹0.65 MOpen

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How Many Employees Work at Money King Remittance Technologies?

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Employee growth trends for Money King Remittance Technologies Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Money King Remittance Technologies

Recent Activity within the Organization

  • Charges

    A charge with Others amounted to Rs. 0.65 M with Charge ID 100052337 was registered on 17 Aug 2016. was recorded as a recent event.

  • Director Appointment

    Shireen Bhambri was appointed as a Director was appointed as a Director on 30 Dec 2014 & has been associated with this company since 10 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Ashwin Bhambri was appointed as a Director was appointed as a Director on 30 Dec 2014 & has been associated with this company since 10 years 10 months . was completed.

  • Company Incorporation

    Progress on Money King Remittance Technologies Private Limited was registered on 30 Dec 2014 with Roc Delhi & aged 10 years 10 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Money King Remittance Technologies Private Limited?

    The CIN of Money King Remittance Technologies Private Limited is U72300DL2014PTC274780.

  • Where is Money King Remittance Technologies Private Limited headquartered?

    Money King Remittance Technologies Private Limited is headquartered at 424,Air Force Naval Enclave Secto, Plot-11, Dwarka,, Delhi, Delhi, 110075.

  • When was Money King Remittance Technologies Private Limited incorporated?

    Money King Remittance Technologies Private Limited was incorporated on 30 December 2014.

  • Who are the current directors of Money King Remittance Technologies Private Limited?

    The current directors of Money King Remittance Technologies Private Limited are

  • What is the primary industry of Money King Remittance Technologies Private Limited?

    The primary industry of Money King Remittance Technologies Private Limited is Information Technology.

  • Is Money King Remittance Technologies Private Limited a listed company?

    Money King Remittance Technologies Private Limited is unlisted.

  • What is the capital structure of Money King Remittance Technologies Private Limited?

    The authorized capital of Money King Remittance Technologies Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Money King Remittance Technologies Private Limited?

    The compliance status of Money King Remittance Technologies Private Limited is Active Non-Compliant.

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