Money King Remittance Technologies Private Limited
About Money King Remittance Technologies Private Limited
Data last updated: 18 February 2026
Money King Remittance Technologies Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in IT infrastructure management and services, a part of the broader technology and IT services sector. Incorporated on 30 December 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U72300DL2014PTC274780.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shireen Bhambri and Ashwin Bhambri.
Office: 424 Air Force Naval Enclave Secto Plot – 11 Dwarka, Delhi, Delhi, India – 110075.
As per MCA filings, the company has open charges of ₹6.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address424 Air Force Naval Enclave Secto Plot – 11 Dwarka, Delhi, Delhi, India – 110075
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IndustryInformation Technology, IT Infrastructure Management & Services
- Historical Financials and ratios
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- PDF report delivered after checkout
Board of Directors of Money King Remittance Technologies Private Limited
Money King Remittance Technologies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shireen Bhambri | Director | 30 Dec 2014 | 11 Years 6 Months | Current |
| Ashwin Bhambri | Director | 30 Dec 2014 | 11 Years 6 Months | Current |
Financials of Money King Remittance Technologies Private Limited
Ten-year financial statements for Money King Remittance Technologies Private Limited
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Charges & Borrowings of Money King Remittance Technologies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Aug 2016 | Others | ₹6.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Money King Remittance Technologies Private Limited
View historical data on people associated with Money King Remittance Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Money King Remittance Technologies Private Limited
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GST Compliance of Money King Remittance Technologies Private Limited
GST registrations and filing compliance for Money King Remittance Technologies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Money King Remittance Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Money King Remittance Technologies Private Limited
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MSME Payment Delays by Money King Remittance Technologies Private Limited
MSME payment history for Money King Remittance Technologies Private Limited
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Subsidiaries & Group Companies of Money King Remittance Technologies Private Limited
Corporate group structure for Money King Remittance Technologies Private Limited
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MCA Filings & Documents of Money King Remittance Technologies Private Limited
MCA filings and documents for Money King Remittance Technologies Private Limited
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Recent Activity on Money King Remittance Technologies Private Limited
Frequently Asked Questions about Money King Remittance Technologies Private Limited
Money King Remittance Technologies Private Limited is an active private limited company in the information technology sector based in Delhi, Delhi, India. It was incorporated on 30 December 2014 (12+ years old) and is registered under CIN U72300DL2014PTC274780.
The current directors of Money King Remittance Technologies Private Limited are:
- Shireen Bhambri - Director
- Ashwin Bhambri - Director
The primary industry of Money King Remittance Technologies Private Limited is information technology. The company specifically operates in IT infrastructure management and services. The company is currently active in this sector.
Money King Remittance Technologies Private Limited can be reached at the registered office: 424 Air Force Naval Enclave Secto Plot – 11 Dwarka, Delhi, Delhi, India – 110075.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 424 Air Force Naval Enclave Secto Plot – 11 Dwarka, Delhi, Delhi, India – 110075.