MONEYLOGIST FINSERVE PRIVATE LIMITED - U65100DL2015PTC358731

 Last updated :  08-01-2024  |  Update Company Now

Company Overview

MONEYLOGIST FINSERVE PRIVATE LIMITED is a 9.7 Years old company, incorporated on 23 Apr 2015. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹10,50,000.00 ( ₹10.50 Lakhs ) and its paid up capital is ₹10,50,000.00 ( ₹10.50 Lakhs ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

MONEYLOGIST FINSERVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jun 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

MONEYLOGIST FINSERVE PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U65100DL2015PTC358731 and its registration number is 358731. It is registered at RoC-Delhi.

The company is incorporated with the address 701-702; R.G. Trade Tower; Netaji Subhash Place; Pitampura; Delhi; New Delhi; Delhi; 110034; India.

The current status of the company is Strike Off.

InstaLegal YNCheck

InstaLegal YNCheck helps you know if there are any cases associated with the company instantly. Subscribe for an email and choose the frequency to receive the email updates on the availability of legal cases associated on a daily, weekly, or monthly basis.

Promotional Image

Company Highlights

Company CINU65100DL2015PTC358731Authorized Capital₹10,50,000.00 ( ₹10.50 Lakhs )
Age (Incorp. Date)9.7 Years (23-04-2015)Paid up Capital₹10,50,000.00 ( ₹10.50 Lakhs )
Company StatusStrike OffLast AGM Date10-06-2023
Company ClassPrivate CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceACTIVE compliantStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No358731
Address701-702; R.G. Trade Tower; Netaji Subhash Place; Pitampura; Delhi; New Delhi; Delhi; 110034; IndiaCompany IndustryFinancial Intermediation; Except Insurance And Pension Funding

Industry Classification

Financial Intermediation; Except Insurance And Pension Funding
Monetary Intermediation [this Group Includes The Obtaining Of Funds IN The Form Of Deposits]

Previous Names & Previous CINs

Previous Name Previous CIN
NA  U65100HR2015PTC055240

Frequently Asked Questions About MONEYLOGIST FINSERVE PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of MONEYLOGIST FINSERVE PRIVATE LIMITED?
MONEYLOGIST FINSERVE PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2023.

What is the status of MONEYLOGIST FINSERVE PRIVATE LIMITED?
MONEYLOGIST FINSERVE PRIVATE LIMITED is having Strike Off status.

When was MONEYLOGIST FINSERVE PRIVATE LIMITED Incorporated (Created)?
MONEYLOGIST FINSERVE PRIVATE LIMITED was incorporated on 23-04-2015.

What is the address of MONEYLOGIST FINSERVE PRIVATE LIMITED?
MONEYLOGIST FINSERVE PRIVATE LIMITED is having registered office at 701-702; R.G. Trade Tower; Netaji Subhash Place; Pitampura; Delhi; New Delhi; Delhi; 110034; India.


Update Existing or Add More Information

Some of the details are outdated, how to update the information on this page?
Click here to update the information related to MONEYLOGIST FINSERVE PRIVATE LIMITED or feel free to raise a support ticket for any correction or updates on the information published on this page.

I represent MONEYLOGIST FINSERVE PRIVATE LIMITED. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about MONEYLOGIST FINSERVE PRIVATE LIMITED. You can add additional information for FREE.


Need More Information:

I wish to contact this company. How can I find the contact details of MONEYLOGIST FINSERVE PRIVATE LIMITED?
Click on Order Now button and select InstaSummary report to get the financial summary, director contact and other keyinformation.

How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of MONEYLOGIST FINSERVE PRIVATE LIMITED?
Click on Order Now button and select InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.

How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on Order Now button and select the Brisk report to get the latest 5-year financials of MONEYLOGIST FINSERVE PRIVATE LIMITED. Select InstaDetailed report for accessing the latest 3-year financial data. Click here to view the product comparison.

How to find the information about Legal cases filed by & filed against MONEYLOGIST FINSERVE PRIVATE LIMITED?
Click on Order Now button and select the Brisk report or InstaLegal report to get the information of the legal case file and filed against MONEYLOGIST FINSERVE PRIVATE LIMITED. Click here to view the product comparison.

How can I access company, director, charges master or financial or additional information using API?
Please visit InstaAPI page for more information. Thanks.
Order Now