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DFIN MONEYTECH PRIVATE LIMITED - U67190MH2019PTC330230

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 Last updated :  24-12-2024  |  Update Company Now

Company Overview

DFIN MONEYTECH PRIVATE LIMITED is a 5.4 Years old company, incorporated on 05 Sep 2019. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹1,00,000.00 ( ₹1.00 Lakhs ) and its paid up capital is ₹1,00,000.00 ( ₹1.00 Lakhs ). As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.

DFIN MONEYTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.

DFIN MONEYTECH PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U67190MH2019PTC330230 and its registration number is 330230. It is registered at RoC-Mumbai.

The company is incorporated with the address OFFICE NO.A-22; PLOT NO.7; SECTOR-18; TURBHE MAFCO; TURBHE; NAVI MUMBAI; Thane; Maharashtra; 400703; India.

The current status of the company is Active.

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Summary Financial Statements

[Amount in Rs. Lakhs]

Financial Year 2024 2023 2022
Paid Up Capital XXXX.XX XXXX.XX XXXX.XX
Net Worth XXXX.XX XXXX.XX XXXX.XX
Total Income XXXX.XX XXXX.XX XXXX.XX
Total Expenditure XXXX.XX XXXX.XX XXXX.XX
Profit Before Tax XXXX.XX XXXX.XX XXXX.XX
Income Tax XXXX.XX XXXX.XX XXXX.XX
Profit After Tax(PAT) XXXX.XX XXXX.XX XXXX.XX

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Company Highlights

Company CINU67190MH2019PTC330230Authorized Capital₹1,00,000.00 ( ₹1.00 Lakhs )
Age (Incorp. Date)5.4 Years (05-09-2019)Paid up Capital₹1,00,000.00 ( ₹1.00 Lakhs )
Company StatusActiveLast AGM Date30-09-2024
Company ClassPrivate CompanyBalance Sheet Date31-03-2024
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No330230
AddressOFFICE NO.A-22; PLOT NO.7; SECTOR-18; TURBHE MAFCO; TURBHE; NAVI MUMBAI; Thane; Maharashtra; 400703; IndiaCompany IndustryActivities Auxiliary TO Financial Intermediation

Industry Classification

Activities Auxiliary TO Financial Intermediation
Activities Auxiliary TO Financial Intermediation; Except Insurance And Pension Funding.[this Group Includes Activities Involved IN Or Closely Related TO Financial Inter-mediation Other Than Insurance And Pension Funding BUT Not Themselves Involving Financial Inter-mediation].
Activities Auxiliary TO Financial Intermediation N.E.C.

Previous Names & Previous CINs

Previous Name Previous CIN
DFIN CONSULTANCY SERVICES PRIVATE LIMITED  NA

Frequently Asked Questions About DFIN MONEYTECH PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of DFIN MONEYTECH PRIVATE LIMITED?
DFIN MONEYTECH PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2024.

What is the status of DFIN MONEYTECH PRIVATE LIMITED?
DFIN MONEYTECH PRIVATE LIMITED is having Active status.

When was DFIN MONEYTECH PRIVATE LIMITED Incorporated (Created)?
DFIN MONEYTECH PRIVATE LIMITED was incorporated on 05-09-2019.

What is the address of DFIN MONEYTECH PRIVATE LIMITED?
DFIN MONEYTECH PRIVATE LIMITED is having registered office at OFFICE NO.A-22; PLOT NO.7; SECTOR-18; TURBHE MAFCO; TURBHE; NAVI MUMBAI; Thane; Maharashtra; 400703; India.


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