It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2019.
2019 | Chennai, Tamil Nadu, India | ActiveSanpesa Money Transfer Private Limited, a active private limited company, was established on 21 November 2019 in Chennai, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929TN2019PTC132716. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Its leadership includes Periyasamy Arumugam (Director), Karpagam Periyasamy (Director). Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at No.18, Jayaramnagar, 1St Main Road, Nerkundram, Chennai, Tamil Nadu, 600107.
U65929TN2019PTC132716
132716
21 November 2019
₹1.00 M
₹1.00 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Periyasamy Arumugam | Director | 21 Nov 2019 | Current |
| Karpagam Periyasamy | Director | 21 Nov 2019 | Current |
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Sanpesa Money Transfer 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 moved up by a moderate rise of 7.61%.
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There are no open charges registered against the company as per our records.
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Sanpesa Money Transfer Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
Progress on Sanpesa Money Transfer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai. was documented.
Progress on Periyasamy Arumugam was appointed as a Director was appointed as a Director on 21 Nov 2019 & has been associated with this company since 6 years 1 month . was documented.
Karpagam Periyasamy was appointed as a Director was appointed as a Director on 21 Nov 2019 & has been associated with this company since 6 years 1 month . was recorded as a recent event.
Progress on Sanpesa Money Transfer Private Limited was registered on 21 Nov 2019 with Roc Chennai & aged 6 years 1 month as per MCA records. was documented.
The CIN of Sanpesa Money Transfer Private Limited is U65929TN2019PTC132716.
Sanpesa Money Transfer Private Limited is headquartered at No.18, Jayaramnagar, 1St Main Road, Nerkundram, Chennai, Tamil Nadu, 600107.
Sanpesa Money Transfer Private Limited was incorporated on 21 November 2019.
The current directors of Sanpesa Money Transfer Private Limited are
The primary industry of Sanpesa Money Transfer Private Limited is Financial Services.
Sanpesa Money Transfer Private Limited is unlisted.
The authorized capital of Sanpesa Money Transfer Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
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Company Details
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