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Moneytech Wealth Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2017.

2017 | Delhi, Delhi, India | Struck Off
Last Updated:

About Moneytech Wealth Private Limited

Moneytech Wealth Private Limited, a struck off private limited company, was established on 23 February 2017 in Delhi, Delhi, India. Engaging in forex services within the financial services sector, it holds CIN: U67100DL2017PTC313397. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.00 M.

It upholds a active non-compliant status. Its leadership includes Sanjay Jain (Director), Sumit Dutta (Director). Past directors included Veenu Kakkar, Asha. It is based at Shop No 110, First Floor, Vardhman Fashion Mall Road No 43, Local Shoping Centre, Pitamp, Ura, Delhi, Delhi, 110034.

Company Details

  • CIN/LLPIN

    U67100DL2017PTC313397

  • Registration Number

    313397

  • Incorporation Date

    23 February 2017

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 8 Year, 9 Months
Company report

Moneytech Wealth Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Moneytech Wealth Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sanjay JainDirector17 Nov 2017Current
Sumit DuttaDirector17 Nov 2017Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector17 Nov 2017Past
Pramod AbcsddDirector17 Nov 2017Past

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Financial Performance of Moneytech Wealth.

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Moneytech Wealth profit and loss trends over time
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What is the Ownership and Shareholding Structure of Moneytech Wealth?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Moneytech Wealth?

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Employee growth trends for Moneytech Wealth Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Moneytech Wealth

Recent Activity within the Organization

  • Director Appointment

    Progress on Sanjay Jain was appointed as a Director was appointed as a Director on 17 Nov 2017 & has been associated with this company since 8 years 11 days . was documented.

  • Director Appointment

    Progress on Sumit Dutta was appointed as a Director was appointed as a Director on 17 Nov 2017 & has been associated with this company since 8 years 11 days . was documented.

  • Company Incorporation

    Moneytech Wealth Private Limited was registered on 23 Feb 2017 with Roc Delhi & aged 8 years 9 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Moneytech Wealth Private Limited?

    The CIN of Moneytech Wealth Private Limited is U67100DL2017PTC313397.

  • Where is Moneytech Wealth Private Limited headquartered?

    Moneytech Wealth Private Limited is headquartered at Shop No 110, First Floor, Vardhman Fashion Mall Road No 43, Local Shoping Centre, Pitamp, Ura, Delhi, Delhi, 110034.

  • When was Moneytech Wealth Private Limited incorporated?

    Moneytech Wealth Private Limited was incorporated on 23 February 2017.

  • Who are the current directors of Moneytech Wealth Private Limited?

    The current directors of Moneytech Wealth Private Limited are

  • What is the primary industry of Moneytech Wealth Private Limited?

    The primary industry of Moneytech Wealth Private Limited is Financial Services.

  • Is Moneytech Wealth Private Limited a listed company?

    Moneytech Wealth Private Limited is unlisted.

  • What is the capital structure of Moneytech Wealth Private Limited?

    The authorized capital of Moneytech Wealth Private Limited is ₹5.00 M, and the paid-up capital is ₹3.00 M.

  • What is the compliance status of Moneytech Wealth Private Limited?

    The compliance status of Moneytech Wealth Private Limited is Active Non-Compliant.

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