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Key Metrics
AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
30.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-02-23
LAST FILING WITH ROC
-
OPEN CHARGES
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SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-25 04:58:12
Company Health Scores
Health scores for Moneytech Wealth Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
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Vendor trust, compliance, financial health & director risk - with the reasons behind each score.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
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About Moneytech Wealth Private Limited
Moneytech Wealth Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67100DL2017PTC313397). Business overview includes Financial Services (Forex Services), incorporated on February 23, 2017 (9+ years old), headquartered in Delhi, Delhi, India. The company is currently Strike Off with Active Non-Compliant compliance status.
Forex Services
- Location Shop No 110, First Floor, Vardhman Fashion Mall Road No 43, Local Shoping Centre, Pitamp, Delhi, Delhi - 110034
CIN / LLPINU67100DL2017PTC313397
Company No.313397
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-02-23
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Moneytech Wealth Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios
■ Revenue ■ P/L ■ EBITDA
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FY preview
Key Insights
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EPFO Establishments (1)
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Preview
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Current Directors of Moneytech Wealth Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Moneytech Wealth Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
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Frequently Asked Questions about Moneytech Wealth Private Limited
What is CIN of Moneytech Wealth Private Limited?
The Corporate Identification Number (CIN) for Moneytech Wealth Private Limited is U67100DL2017PTC313397. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 313397 as per MCA.
When was Moneytech Wealth Private Limited incorporated?
Moneytech Wealth Private Limited was incorporated 9 years 4 months ago on 23 Feb 2017.
What is paid-up capital and authorised share capital of Moneytech Wealth Private Limited?
The paid-up capital of Moneytech Wealth Private Limited is ₹ 3,000,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Moneytech Wealth Private Limited?
Moneytech Wealth Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moneytech Wealth Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Moneytech Wealth Private Limited is Shop No 110, First Floor, Vardhman Fashion Mall Road No 43, Local Shoping Centre, Pitamp, Ura, Delhi, Delhi, 110034, India.
What is the ROC code of Moneytech Wealth Private Limited?
Moneytech Wealth Private Limited ROC code is Roc Delhi.
What is the company classification of Moneytech Wealth Private Limited?
Moneytech Wealth Private Limited is classified as Private Limited Indian Non-Government Company.
Moneytech Wealth Private Limited - is it listed or unlisted?
Moneytech Wealth Private Limited is a Unlisted company.
What is the current status of Moneytech Wealth Private Limited?
Moneytech Wealth Private Limited is currently Strike Off and registered in Delhi, Delhi, India.
What industry or business activity is Moneytech Wealth Private Limited associated with?
Moneytech Wealth Private Limited lists activity aligned with: Financial Services - Forex Services. See the Overview and Competition sections for fuller industry context.
Does Moneytech Wealth Private Limited have GST registrations on file?
Moneytech Wealth Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Moneytech Wealth Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Moneytech Wealth Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
