It is a financial services public limited company based in Jaipur, Rajasthan, India, established in 2020.
2020 | Jaipur, Rajasthan, India | Under Process Of Striking OffMoneybag Finserve Limited, a under process of striking off public limited company, was established on 20 October 2020 in Jaipur, Rajasthan, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990RJ2020PLC071653. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹2.04 Cr.
It upholds a compliant status. Its leadership includes Kamlesh Saxena (Director), Monika Gupta (Director), Raj Kumar Verma (Director). Past directors included Vijay Gupta, Amit Kumar Arora, Shri Ram Garg. Its latest AGM occurred on 15 May 2024, with the balance sheet filed on 31 March 2024. It is based at A-11 Ganga Mata Mandir, Opp Janana Hospital Station Road,, Jaipur, Rajasthan, 302006.
U65990RJ2020PLC071653
071653
20 October 2020
₹2.25 Cr
₹2.04 Cr
Roc Jaipur
Unlisted
Under Process Of Striking Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kamlesh Saxena | Director | 15 Nov 2021 | Current |
| Monika Gupta | Director | 16 Nov 2021 | Current |
| Raj Kumar Verma | Director | 15 Nov 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Nov 2021 | Past |
| Pramod Abcsdd | Director | 02 Nov 2022 | Past |
| Pramod Abcsdd | Director | 15 Nov 2021 | Past |
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There are no open charges registered against the company as per our records.
Moneybag Finserve has a workforce of 0 employees as of Mar 30, 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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Moneybag Finserve Limited last Annual general meeting of members was held on 15 May 2024 as per latest MCA records. was recorded as a recent event.
Progress on Moneybag Finserve Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was documented.
Monika Gupta was appointed as a Director was appointed as a Director on 16 Nov 2021 & has been associated with this company since 4 years 16 days . was recorded as a recent event.
The activity Kamlesh Saxena was appointed as a Director was appointed as a Director on 15 Nov 2021 & has been associated with this company since 4 years 17 days . was completed.
Raj Kumar Verma was appointed as a Director was appointed as a Director on 15 Nov 2021 & has been associated with this company since 4 years 17 days . was recorded as a recent event.
Progress on Moneybag Finserve Limited was registered on 20 Oct 2020 with Roc Jaipur & aged 5 years 1 month as per MCA records. was documented.
The CIN of Moneybag Finserve Limited is U65990RJ2020PLC071653.
Moneybag Finserve Limited is headquartered at A-11 Ganga Mata Mandir, Opp Janana Hospital Station Road,, Jaipur, Rajasthan, 302006.
Moneybag Finserve Limited was incorporated on 20 October 2020.
The current directors of Moneybag Finserve Limited are
The primary industry of Moneybag Finserve Limited is Financial Services.
Moneybag Finserve Limited is unlisted.
The authorized capital of Moneybag Finserve Limited is ₹2.25 Cr, and the paid-up capital is ₹2.04 Cr.
The compliance status of Moneybag Finserve Limited is Compliant.
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