It is a financial services public limited company based in Bangalore North, Karnataka, India, established in 2023.
2023 | Bangalore North, Karnataka, India | ActiveMoneysante Financial Services Limited, a active public limited company, was established on 20 January 2023 in Bangalore North, Karnataka, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100KA2023PLC170637. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Srinivasa Dinakar Sai (Director), Hithaishi Raghuram (Director), Sumalatha Chinnaswamy (Director). Its latest AGM occurred on 27 December 2024, with the balance sheet filed on 31 March 2024. It is based at #302, Anugraha, 19Th E Main Road,, 1St N Block, Rajajinagar, Bangalore North, Karnataka, 560010.
U67100KA2023PLC170637
170637
20 January 2023
₹1.00 M
₹0.10 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Srinivasa Dinakar Sai | Director | 20 Jan 2023 | Current |
| Hithaishi Raghuram | Director | 20 Jan 2023 | Current |
| Sumalatha Chinnaswamy | Director | 20 Jan 2023 | Current |
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There are no open charges registered against the company as per our records.
Moneysante Financial Services has a workforce of 0 employees as of Mar 28, 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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Progress on Moneysante Financial Services Limited last Annual general meeting of members was held on 27 Dec 2024 as per latest MCA records. was documented.
Moneysante Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was recorded as a recent event.
The activity Srinivasa Dinakar Sai was appointed as a Director was appointed as a Director on 20 Jan 2023 & has been associated with this company since 2 years 10 months . was completed.
Hithaishi Raghuram was appointed as a Director was appointed as a Director on 20 Jan 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.
Sumalatha Chinnaswamy was appointed as a Director was appointed as a Director on 20 Jan 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.
Progress on Moneysante Financial Services Limited was registered on 20 Jan 2023 with Roc Bangalore & aged 2 years 10 months as per MCA records. was documented.
The CIN of Moneysante Financial Services Limited is U67100KA2023PLC170637.
Moneysante Financial Services Limited is headquartered at #302, Anugraha, 19Th E Main Road,, 1St N Block, Rajajinagar, Bangalore North, Karnataka, 560010.
Moneysante Financial Services Limited was incorporated on 20 January 2023.
The current directors of Moneysante Financial Services Limited are
The primary industry of Moneysante Financial Services Limited is Financial Services.
Moneysante Financial Services Limited is unlisted.
The authorized capital of Moneysante Financial Services Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Moneysante Financial Services Limited is Compliant.
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