Strategic Money Solutions Private Limited
About Strategic Money Solutions Private Limited
Data last updated: 22 July 2025
Strategic Money Solutions Private Limited is a private limited company based in Chandigarh, Chandigarh, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 February 2015, the company has been in operation for over 11 years.
Registered with ROC Chandigarh under CIN U74900CH2015PTC035420.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shambhoo Nath Gupta and Dhiraj Kumar Gupta.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: # 1287 2Nd Floor Near Landmark Hospital Sector 33 – C, Chandigarh, Chandigarh, India – 160030.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered Address# 1287 2Nd Floor Near Landmark Hospital Sector 33 – C, Chandigarh, Chandigarh, India – 160030
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Strategic Money Solutions Private Limited
Strategic Money Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shambhoo Nath Gupta | Director | 19 Feb 2015 | 11 Years 6 Months | Current |
| Dhiraj Kumar Gupta | Director | 19 Feb 2015 | 11 Years 6 Months | Current |
Financials of Strategic Money Solutions Private Limited FY 2016 filings available
Ten-year financial statements for Strategic Money Solutions Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Strategic Money Solutions Private Limited
Strategic Money Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Strategic Money Solutions Private Limited
View historical data on people associated with Strategic Money Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Strategic Money Solutions Private Limited
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GST Compliance of Strategic Money Solutions Private Limited
GST registrations and filing compliance for Strategic Money Solutions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Strategic Money Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Strategic Money Solutions Private Limited
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MSME Payment Delays by Strategic Money Solutions Private Limited
MSME payment history for Strategic Money Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Strategic Money Solutions Private Limited
Corporate group structure for Strategic Money Solutions Private Limited
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MCA Filings & Documents of Strategic Money Solutions Private Limited
MCA filings and documents for Strategic Money Solutions Private Limited
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Recent Activity on Strategic Money Solutions Private Limited
Frequently Asked Questions about Strategic Money Solutions Private Limited
Strategic Money Solutions Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Strategic Money Solutions Private Limited is a dormant private limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 19 February 2015 and is registered under CIN U74900CH2015PTC035420. The company is legally registered but not currently conducting business.
The current directors of Strategic Money Solutions Private Limited are:
- Shambhoo Nath Gupta - Director
- Dhiraj Kumar Gupta - Director
The CIN (Corporate Identification Number) of Strategic Money Solutions Private Limited is U74900CH2015PTC035420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Strategic Money Solutions Private Limited is financial services. The company specifically operates in financial activities.
Strategic Money Solutions Private Limited can be reached at the registered office: # 1287 2Nd Floor Near Landmark Hospital Sector 33 – C, Chandigarh, Chandigarh, India – 160030.