Team Money Services Private Limited, a active private limited company, was established on 20 January 2016 in Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67190DL2016PTC289863. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sangeeta Dabral (Director), Arun Dabral (Director). It holds ₹2.39 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 314/11, Vardhaman Kp Plaza Kp Block Pitampura, Delhi, Delhi, 110034.
U67190DL2016PTC289863
289863
20 January 2016
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Team Money Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sangeeta Dabral | Director | 20 Jan 2016 | Current |
| Arun Dabral | Director | 20 Jan 2016 | Current |
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Team Money Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 152.61% increase. The company also saw a substantial improvement in profitability, with a 336.73% increase in profit. The company's net worth Soared by an impressive increase of 70.04%.
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In 2022, Team Money Services 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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₹2,393,787.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2023 | Hdfc Bank Limited | ₹2.39 M | Open |
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Progress on Team Money Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Team Money Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.39 M with Charge ID 100797823 was registered on 01 Oct 2023. was documented.
Progress on Sangeeta Dabral was appointed as a Director was appointed as a Director on 20 Jan 2016 & has been associated with this company since 9 years 10 months . was documented.
Arun Dabral was appointed as a Director was appointed as a Director on 20 Jan 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.
The activity Team Money Services Private Limited was registered on 20 Jan 2016 with Roc Delhi & aged 9 years 10 months as per MCA records. was completed.
The CIN of Team Money Services Private Limited is U67190DL2016PTC289863.
Team Money Services Private Limited is headquartered at 314/11, Vardhaman Kp Plaza Kp Block Pitampura, Delhi, Delhi, 110034.
Team Money Services Private Limited was incorporated on 20 January 2016.
The current directors of Team Money Services Private Limited are
The primary industry of Team Money Services Private Limited is Financial And Insurance Service.
Team Money Services Private Limited is unlisted.
The authorized capital of Team Money Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Team Money Services Private Limited is Compliant.
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