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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

E

EASY MONEY TRANSFER PRIVATE LIMITED

CIN: U67190DL2011PTC225999

ActivePrivate CompanyUnlisted
Incorporated: 10 October 2011Age: 14 years, 7 months, 9 daysRoC: ROC Delhi ILast Updated: 27 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

Balance Sheet

EASY MONEY TRANSFER PRIVATE LIMITED having CIN U67190DL2011PTC225999 is a private company incorporated with MCA on 10th October 2011. EASY MONEY TRANSFER PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of EASY MONEY TRANSFER PRIVATE LIMITED is Active.

Company Information

CINU67190DL2011PTC225999
Company StatusActive
Registration Number225999
Date of Incorporation10 October 2011
RoCROC Delhi I
Company Age14 years, 7 months, 9 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 auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.].
Listing StatusUnlisted
Date of Last AGM
Date of Latest Balance Sheet

Contact Information

Registered Address

H.NO-99, NEAR HOLI CHWOK RAJOKARI VILLAGE, NEW DELHI, South Delhi, Delhi, India,

110038

Email

*****UPS@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
R.
RAESA .

DIN: 05182229 · Additional Director

Appointed: Locked

NK
NARESH KUMAR YADAV

DIN: 03582941 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on EASY MONEY TRANSFER PRIVATE LIMITED

Frequently asked questions about this company

EASY MONEY TRANSFER PRIVATE LIMITED having CIN U67190DL2011PTC225999 is a 14 years, 7 months, 9 days old private company incorporated with MCA on 10 October 2011. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of EASY MONEY TRANSFER PRIVATE LIMITED is U67190DL2011PTC225999.

The registered office address of EASY MONEY TRANSFER PRIVATE LIMITED is H.NO-99, NEAR HOLI CHWOK RAJOKARI VILLAGE, NEW DELHI, South Delhi, Delhi, India — 110038.

As per MCA records, the current status of EASY MONEY TRANSFER PRIVATE LIMITED is Active.

EASY MONEY TRANSFER PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

EASY MONEY TRANSFER PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.

EASY MONEY TRANSFER PRIVATE LIMITED has 2 directors: RAESA . (DIN: 05182229) and NARESH KUMAR YADAV (DIN: 03582941).