It is a financial services private limited company based in West Delhi, Delhi, India, established in 2021.
2021 | West Delhi, Delhi, India | ActiveMoneycreeper Investment Private Limited, a active private limited company, was established on 02 September 2021 in West Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990DL2021PTC386005. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.75 M.
It upholds a compliant status. Its leadership includes Irfan Alam (Director), Salviya Siddique (Director). Past directors included Nishad Alam. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Taj Apartment, 2-C/2, Parkwood Estate, Rao Tula Ra Marg Newdelhi South West Delhi, West Delhi, Delhi, 110022.
U65990DL2021PTC386005
386005
02 September 2021
₹1.00 M
₹0.75 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Irfan Alam | Director | 02 Sep 2021 | Current |
| Salviya Siddique | Director | 04 Jul 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Jan 2025 | Past |
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There are no open charges registered against the company as per our records.
Moneycreeper Investment has a workforce of 0 employees as of Apr 07, 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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Moneycreeper Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Moneycreeper Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Salviya Siddique was appointed as a Director was appointed as a Director on 04 Jul 2023 & has been associated with this company since 2 years 6 months . was documented.
The activity Irfan Alam was appointed as a Director was appointed as a Director on 02 Sep 2021 & has been associated with this company since 4 years 4 months . was completed.
The activity Moneycreeper Investment Private Limited was registered on 02 Sep 2021 with Roc Delhi & aged 4 years 4 months as per MCA records. was completed.
The CIN of Moneycreeper Investment Private Limited is U65990DL2021PTC386005.
Moneycreeper Investment Private Limited is headquartered at Taj Apartment, 2-C/2, Parkwood Estate, Rao Tula Ra Marg Newdelhi South West Delhi, West Delhi, Delhi, 110022.
Moneycreeper Investment Private Limited was incorporated on 02 September 2021.
The current directors of Moneycreeper Investment Private Limited are
The primary industry of Moneycreeper Investment Private Limited is Financial Services.
Moneycreeper Investment Private Limited is unlisted.
The authorized capital of Moneycreeper Investment Private Limited is ₹1.00 M, and the paid-up capital is ₹0.75 M.
The compliance status of Moneycreeper Investment Private Limited is Compliant.
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