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DHAN MONEY FINANCIAL SERVICES PRIVATE LIMITED

CIN: U65923MH2011PTC215281

ActivePrivate CompanyUnlisted
Incorporated: 25 March 2011Age: 15 years, 1 month, 24 daysRoC: ROC Mumbai ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Active

Total Directors

2

Last AGM

31 Dec 2020

Balance Sheet

31 Mar 2020

DHAN MONEY FINANCIAL SERVICES PRIVATE LIMITED having CIN U65923MH2011PTC215281 is a private company incorporated with MCA on 25th March 2011. DHAN MONEY FINANCIAL SERVICES 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 ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of DHAN MONEY FINANCIAL SERVICES PRIVATE LIMITED is Active.

Company Information

CINU65923MH2011PTC215281
Company StatusActive
Registration Number215281
Date of Incorporation25 March 2011
RoCROC Mumbai I
Company Age15 years, 1 month, 24 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own)
Listing StatusUnlisted
Date of Last AGM31 December 2020
Date of Latest Balance Sheet31 March 2020

Contact Information

Registered Address

Office No.811,8th Floor,Plot-221,Makers Chambers V Jamnalal Bajaj Marg,Nariman Point., Mumbai, Mumbai City, Maharashtra, India,

400021

Email

*****sh25sharma@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
PS
PREM SUKH KACHHWAL

DIN: 01784857 · Director

Appointed: Locked

MS
MANJU SHARMA

DIN: 03146713 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on DHAN MONEY FINANCIAL SERVICES PRIVATE LIMITED

Frequently asked questions about this company

DHAN MONEY FINANCIAL SERVICES PRIVATE LIMITED having CIN U65923MH2011PTC215281 is a 15 years, 1 month, 24 days old private company incorporated with MCA on 25 March 2011. 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 ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of DHAN MONEY FINANCIAL SERVICES PRIVATE LIMITED is U65923MH2011PTC215281.

The registered office address of DHAN MONEY FINANCIAL SERVICES PRIVATE LIMITED is Office No.811,8th Floor,Plot-221,Makers Chambers V Jamnalal Bajaj Marg,Nariman Point., Mumbai, Mumbai City, Maharashtra, India — 400021.

As per MCA records, the current status of DHAN MONEY FINANCIAL SERVICES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 31 December 2020. The company last updated its financials on 31 March 2020.

DHAN MONEY FINANCIAL SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

DHAN MONEY FINANCIAL SERVICES PRIVATE LIMITED is involved in Activities of commercial loan companies.

DHAN MONEY FINANCIAL SERVICES PRIVATE LIMITED has 2 directors: PREM SUKH KACHHWAL (DIN: 01784857) and MANJU SHARMA (DIN: 03146713).