It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 2012.
2012 | Indore, Madhya Pradesh, India | Struck OffMoneyhouse Private Limited, a struck off private limited company, was established on 20 June 2012 in Indore, Madhya Pradesh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MP2012PTC028693. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.
Its leadership includes Tufan Singh (Director), Amit Soni (Director). Past directors included Navin Singh Raghuvanshi, Vinay Mahajan, Ashok Soni. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 410 , Apollo Square 7/2 Race Course Road, Indore, Madhya Pradesh, 452003.
U67120MP2012PTC028693
028693
20 June 2012
₹5.00 Cr
₹5.00 Cr
Roc Gwalior
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tufan Singh | Director | 13 May 2016 | Current |
| Amit Soni | Director | 13 May 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Jan 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 16 May 2016 | Past |
| Pramod Abcsdd | Director | 16 May 2016 | Past |
| Pramod Abcsdd | Director | 29 Nov 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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There are no open charges registered against the company as per our records.
Moneyhouse has a workforce of 0 employees as of Apr 01, 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 Tufan Singh was appointed as a Director was appointed as a Director on 13 May 2016 & has been associated with this company since 9 years 6 months . was completed.
Progress on Amit Soni was appointed as a Director was appointed as a Director on 13 May 2016 & has been associated with this company since 9 years 6 months . was documented.
The activity Moneyhouse Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.
Progress on Moneyhouse Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Gwalior. was documented.
The activity Moneyhouse Private Limited was registered on 20 Jun 2012 with Roc Gwalior & aged 13 years 5 months as per MCA records. was completed.
The CIN of Moneyhouse Private Limited is U67120MP2012PTC028693.
Moneyhouse Private Limited is headquartered at 410 , Apollo Square 7/2 Race Course Road, Indore, Madhya Pradesh, 452003.
Moneyhouse Private Limited was incorporated on 20 June 2012.
The current directors of Moneyhouse Private Limited are
The primary industry of Moneyhouse Private Limited is Financial Services.
Moneyhouse Private Limited is unlisted.
The authorized capital of Moneyhouse Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.
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