CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

A

ABHILASHA MONEY OPERATIONS PRIVATE LIMITED

CIN: U65990MH1995PTC093860

AmalgamatedPrivate CompanyUnlisted
Incorporated: 20 October 1995Age: 30 years, 6 months, 27 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹2 Cr

Paid-up Capital

₹1 Cr

Company Status

Amalgamated

Total Directors

2

Last AGM

30 Sept 2015

Balance Sheet

31 Mar 2015

ABHILASHA MONEY OPERATIONS PRIVATE LIMITED having CIN U65990MH1995PTC093860 is a private company incorporated with MCA on 20th October 1995. ABHILASHA MONEY OPERATIONS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,50,00,000 and paid-up capital of ₹1,47,94,000. Current status of ABHILASHA MONEY OPERATIONS PRIVATE LIMITED is Amalgamated.

Company Information

CINU65990MH1995PTC093860
Company StatusAmalgamated
Registration Number093860
Date of Incorporation20 October 1995
RoCROC Mumbai I
Company Age30 years, 6 months, 27 days
Authorized Capital₹1,50,00,000
Paid-up Capital₹1,47,94,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer
Listing StatusUnlisted
Date of Last AGM30 September 2015
Date of Latest Balance Sheet31 March 2015

Contact Information

Registered Address

A-103, BLDG. NO. 27,OPP. POLICE STATION, MAHADA, CHANDIWALI, ANDHERI (EAST), MUMBAI, Maharashtra, India,

400072

Email

*****td@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
BK
BIKRAM KESHARI MOHANTY

DIN: 01223703 · Director

Appointed: Locked

SB
SMITA BIKRAM MOHANTY

DIN: 03344805 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on ABHILASHA MONEY OPERATIONS PRIVATE LIMITED

Frequently asked questions about this company

ABHILASHA MONEY OPERATIONS PRIVATE LIMITED having CIN U65990MH1995PTC093860 is a 30 years, 6 months, 27 days old private company incorporated with MCA on 20 October 1995. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹1 Crore.

The Corporate Identification Number (CIN) of ABHILASHA MONEY OPERATIONS PRIVATE LIMITED is U65990MH1995PTC093860.

The registered office address of ABHILASHA MONEY OPERATIONS PRIVATE LIMITED is A-103, BLDG. NO. 27,OPP. POLICE STATION, MAHADA, CHANDIWALI, ANDHERI (EAST), MUMBAI, Maharashtra, India — 400072.

As per MCA records, the current status of ABHILASHA MONEY OPERATIONS PRIVATE LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 30 September 2015. The company last updated its financials on 31 March 2015.

ABHILASHA MONEY OPERATIONS PRIVATE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹1 Crore.

ABHILASHA MONEY OPERATIONS PRIVATE LIMITED is involved in Other financial intermediation n.

ABHILASHA MONEY OPERATIONS PRIVATE LIMITED has 2 directors: BIKRAM KESHARI MOHANTY (DIN: 01223703) and SMITA BIKRAM MOHANTY (DIN: 03344805).