It is a financial services private limited company based in Delhi, Delhi, India, established in 2019.
2019 | Delhi, Delhi, India | ActiveTurant Pay Money Transfer Private Limited, a active private limited company, was established on 07 May 2019 in Delhi, Delhi, India. Engaging in forex services within the financial services sector, it holds CIN: U67100DL2019PTC349711. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
Its leadership includes Lokesh Kirte Shah (Director), Devender Kumar Kunwar (Director), Khum Bahadur (Director). Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at House No G-35A, Ground Floor, Bhairon Mandir Road Boulward Road, Tis Hazari, Delhi, Delhi, 110054.
U67100DL2019PTC349711
349711
07 May 2019
₹2.50 M
₹2.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lokesh Kirte Shah | Director | 07 May 2019 | Current |
| Devender Kumar Kunwar | Director | 07 May 2019 | Current |
| Khum Bahadur | Director | 07 May 2019 | Current |
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Turant Pay Money Transfer Private Limited, for the financial year ended 2020, 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 witnessed no change by increase of 0%.
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There are no open charges registered against the company as per our records.
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The activity Turant Pay Money Transfer Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
Turant Pay Money Transfer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.
The activity Lokesh Kirte Shah was appointed as a Director was appointed as a Director on 07 May 2019 & has been associated with this company since 6 years 8 months . was completed.
The activity Devender Kumar Kunwar was appointed as a Director was appointed as a Director on 07 May 2019 & has been associated with this company since 6 years 8 months . was completed.
The activity Khum Bahadur was appointed as a Director was appointed as a Director on 07 May 2019 & has been associated with this company since 6 years 8 months . was completed.
Progress on Turant Pay Money Transfer Private Limited was registered on 07 May 2019 with Roc Delhi & aged 6 years 8 months as per MCA records. was documented.
The CIN of Turant Pay Money Transfer Private Limited is U67100DL2019PTC349711.
Turant Pay Money Transfer Private Limited is headquartered at House No G-35A, Ground Floor, Bhairon Mandir Road Boulward Road, Tis Hazari, Delhi, Delhi, 110054.
Turant Pay Money Transfer Private Limited was incorporated on 07 May 2019.
The current directors of Turant Pay Money Transfer Private Limited are
The primary industry of Turant Pay Money Transfer Private Limited is Financial Services.
Turant Pay Money Transfer Private Limited is unlisted.
The authorized capital of Turant Pay Money Transfer Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
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