Sangat Money-Exchange Private Limited, a active private limited company, was established on 26 February 2004 in New Delhi, Delhi, India. Engaging in forex services within the financial services sector, it holds CIN: U74999DL2004PTC124869. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.
It upholds a compliant status. Its leadership includes Dalbir Kaur (Director), Gurbachan Singh (Director). Past directors included Vijay Gulati, Ramesh Chander Kalra, Savdeep Kaur. It holds ₹2.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 12/167 Malviya Nagar, New Delhi, Delhi, 110017.
U74999DL2004PTC124869
124869
26 February 2004
₹3.00 M
₹3.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dalbir Kaur | Director | 25 Aug 2009 | Current |
| Gurbachan Singh | Director | 26 Feb 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Jan 2007 | Past |
| Pramod Abcsdd | Director | 10 Sep 2009 | Past |
| Pramod Abcsdd | Director | 25 Jan 2021 | Past |
| Pramod Abcsdd | Director | 10 Sep 2009 | Past |
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Sangat Money-Exchange Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 3.24%.
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In 2018, Sangat Money-Exchange had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2023 | Hdfc Bank Limited | ₹1.20 M | Open |
| 07 May 2008 | Bank Of India | ₹0.80 M | Open |
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The activity Sangat Money-Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Sangat Money-Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 1.20 M with Charge ID 100858466 was registered on 06 Dec 2023. was recorded as a recent event.
Dalbir Kaur was appointed as a Director was appointed as a Director on 25 Aug 2009 & has been associated with this company since 16 years 3 months . was recorded as a recent event.
The activity A charge with Bank Of India amounted to Rs. 0.80 M with Charge ID 10103273 was registered on 07 May 2008. was completed.
Progress on Gurbachan Singh was appointed as a Director was appointed as a Director on 26 Feb 2004 & has been associated with this company since 21 years 9 months . was documented.
The CIN of Sangat Money-Exchange Private Limited is U74999DL2004PTC124869.
Sangat Money-Exchange Private Limited is headquartered at 12/167 Malviya Nagar, New Delhi, Delhi, 110017.
Sangat Money-Exchange Private Limited was incorporated on 26 February 2004.
The current directors of Sangat Money-Exchange Private Limited are
The primary industry of Sangat Money-Exchange Private Limited is Financial Services.
Sangat Money-Exchange Private Limited is unlisted.
The authorized capital of Sangat Money-Exchange Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Sangat Money-Exchange Private Limited is Compliant.
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