It is a financial services private limited company based in Bhopal, Madhya Pradesh, India, established in 2020.
2020 | Bhopal, Madhya Pradesh, India | ActiveMoney Well Capital Services Private Limited, a active private limited company, was established on 12 October 2020 in Bhopal, Madhya Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999MP2020PTC053225. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Its leadership includes Ajijur Rahman (Director), Rajesh Sharma (Director), Nuzhat Shefi (Director). Past directors included Imtiyaz Ali. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at E-9/301,Gauri Shankar Kaushal Awas Yojna Gharaunda Barrai, Bhopal, Madhya Pradesh, 462043.
U65999MP2020PTC053225
053225
12 October 2020
₹1.00 M
₹0.10 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajijur Rahman | Director | 12 Oct 2020 | Current |
| Rajesh Sharma | Director | 12 Oct 2020 | Current |
| Nuzhat Shefi | Director | 12 Oct 2020 | Current |
| Imtiyaz Ali | Director | 01 Sep 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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There are no open charges registered against the company as per our records.
Money Well Capital Services has a workforce of 0 employees as of Mar 31, 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.
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The activity Money Well Capital Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Money Well Capital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.
The activity Imtiyaz Ali was appointed as a Director was appointed as a Director on 01 Sep 2021 & has been associated with this company since 4 years 3 months . was completed.
Ajijur Rahman was appointed as a Director was appointed as a Director on 12 Oct 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.
Rajesh Sharma was appointed as a Director was appointed as a Director on 12 Oct 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.
Progress on Nuzhat Shefi was appointed as a Director was appointed as a Director on 12 Oct 2020 & has been associated with this company since 5 years 2 months . was documented.
The CIN of Money Well Capital Services Private Limited is U65999MP2020PTC053225.
Money Well Capital Services Private Limited is headquartered at E-9/301,Gauri Shankar Kaushal Awas Yojna Gharaunda Barrai, Bhopal, Madhya Pradesh, 462043.
Money Well Capital Services Private Limited was incorporated on 12 October 2020.
The current directors of Money Well Capital Services Private Limited are
The primary industry of Money Well Capital Services Private Limited is Financial Services.
Money Well Capital Services Private Limited is unlisted.
The authorized capital of Money Well Capital Services Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
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