It is a financial services private limited company based in Pandalam, Kerala, India, established in 2022.
2022 | Pandalam, Kerala, India | ActiveMoneyexcel Holdings And Investments Private Limited, a active private limited company, was established on 29 July 2022 in Pandalam, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2022PTC077118. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.
Its leadership includes Mohan Abraham (Director), Babu Gopakumar Balakrishnapillai (Director), Arun Raj Pillai (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Vi/885-1 Mc Road, Pandalam, Kerala, 689501.
U65990KL2022PTC077118
077118
29 July 2022
₹5.00 M
₹0.10 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohan Abraham | Director | 29 Jul 2022 | Current |
| Babu Gopakumar Balakrishnapillai | Director | 29 Jul 2022 | Current |
| Arun Raj Pillai | Director | 29 Jul 2022 | Current |
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There are no open charges registered against the company as per our records.
Moneyexcel Holdings And Investments 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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The activity Moneyexcel Holdings And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Moneyexcel Holdings And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
Mohan Abraham was appointed as a Director was appointed as a Director on 29 Jul 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.
The activity Babu Gopakumar Balakrishnapillai was appointed as a Director was appointed as a Director on 29 Jul 2022 & has been associated with this company since 3 years 3 months . was completed.
Progress on Arun Raj Pillai was appointed as a Director was appointed as a Director on 29 Jul 2022 & has been associated with this company since 3 years 3 months . was documented.
The activity Moneyexcel Holdings And Investments Private Limited was registered on 29 Jul 2022 with Roc Ernakulam & aged 3 years 3 months as per MCA records. was completed.
The CIN of Moneyexcel Holdings And Investments Private Limited is U65990KL2022PTC077118.
Moneyexcel Holdings And Investments Private Limited is headquartered at Vi/885-1 Mc Road, Pandalam, Kerala, 689501.
Moneyexcel Holdings And Investments Private Limited was incorporated on 29 July 2022.
The current directors of Moneyexcel Holdings And Investments Private Limited are
The primary industry of Moneyexcel Holdings And Investments Private Limited is Financial Services.
Moneyexcel Holdings And Investments Private Limited is unlisted.
The authorized capital of Moneyexcel Holdings And Investments Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.
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