MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED
CIN: U67190PB1995PTC015897
Pulls the latest MCA data for this record.
Authorized Capital
₹10 Cr
Paid-up Capital
₹2 Cr
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED having CIN U67190PB1995PTC015897 is a private company incorporated with MCA on 23rd February 1995. MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Chandigarh with an Authorized Share Capital of ₹10,00,00,000 and paid-up capital of ₹2,18,30,000. Current status of MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED is Active.
Company Information
| CIN | U67190PB1995PTC015897 |
| Company Status | Active |
| Registration Number | 015897 |
| Date of Incorporation | 23 February 1995 |
| RoC | ROC Chandigarh |
| Company Age | 31 years, 2 months, 26 days |
| Authorized Capital | ₹10,00,00,000 |
| Paid-up Capital | ₹2,18,30,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.]. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
Lower Ground Floor, Office No. 6, City Square EH-197, Civil Lines, Jalandhar, Jalandhar, Punjab, India,
144001*****ama.rony@mastercard.com
Partially masked for privacy
Website
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Contact Number
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Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 DirectorsData sourced from MCA public records.
2 current records
FAQ's on MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED
Frequently asked questions about this company
MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED having CIN U67190PB1995PTC015897 is a 31 years, 2 months, 26 days old private company incorporated with MCA on 23 February 1995. It is classified as a Non-government company under the class of Private company, registered at ROC Chandigarh with an Authorized Share Capital of ₹10 Crore and Paid-up Capital of ₹2 Crore.
The Corporate Identification Number (CIN) of MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED is U67190PB1995PTC015897.
The registered office address of MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED is Lower Ground Floor, Office No. 6, City Square EH-197, Civil Lines, Jalandhar, Jalandhar, Punjab, India — 144001.
As per MCA records, the current status of MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED has an Authorized Share Capital of ₹10 Crore and a Paid-up Capital of ₹2 Crore.
MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.
MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED has 2 directors: ASHUTOSH SHANTARAM RAJE (DIN: 06972506) and SHREERANG MOHAN VAIDYA (DIN: 07330821).