It is a financial services private limited company based in New Delhi, Delhi, India, established in 2015.
2015 | New Delhi, Delhi, India | Struck OffMoneymakers Securities Private Limited, a struck off private limited company, was established on 02 February 2015 in New Delhi, Delhi, India. Engaging in bank intermediatories within the financial services sector, it holds CIN: U65100DL2015PTC276170. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Madhvi Singh (Director), Sudhanshu Singh (Director), Lalit Singhal (Director). Past directors included Sudhanshu Singh, Anuj Gaur. It is based at Room No.-104, Adarash Bhawan 64-65 Nehru Place, New Delhi, Delhi, 110019.
U65100DL2015PTC276170
276170
02 February 2015
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhvi Singh | Director | 02 Feb 2015 | Current |
| Sudhanshu Singh | Director | 02 Feb 2015 | Current |
| Lalit Singhal | Director | 02 Feb 2015 | Current |
| Preeti | Director | 02 Feb 2015 | Current |
| Anuj Gaur | Director | 02 Feb 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jan 2019 | Past |
| Pramod Abcsdd | Director | 30 Jan 2019 | Past |
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There are no open charges registered against the company as per our records.
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Madhvi Singh was appointed as a Director was appointed as a Director on 02 Feb 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.
Progress on Sudhanshu Singh was appointed as a Director was appointed as a Director on 02 Feb 2015 & has been associated with this company since 10 years 9 months . was documented.
Lalit Singhal was appointed as a Director was appointed as a Director on 02 Feb 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.
Progress on Preeti was appointed as a Director was appointed as a Director on 02 Feb 2015 & has been associated with this company since 10 years 9 months . was documented.
Progress on Anuj Gaur was appointed as a Director was appointed as a Director on 02 Feb 2015 & has been associated with this company since 10 years 9 months . was documented.
Progress on Moneymakers Securities Private Limited was registered on 02 Feb 2015 with Roc Delhi & aged 10 years 9 months as per MCA records. was documented.
The CIN of Moneymakers Securities Private Limited is U65100DL2015PTC276170.
Moneymakers Securities Private Limited is headquartered at Room No.-104, Adarash Bhawan 64-65 Nehru Place, New Delhi, Delhi, 110019.
Moneymakers Securities Private Limited was incorporated on 02 February 2015.
The current directors of Moneymakers Securities Private Limited are
The primary industry of Moneymakers Securities Private Limited is Financial Services.
Moneymakers Securities Private Limited is unlisted.
The authorized capital of Moneymakers Securities Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Moneymakers Securities Private Limited is Active Non-Compliant.
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