MONEY POND FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65999DL2019PTC355337
Pulls the latest MCA data for this record.
Authorized Capital
₹10 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
MONEY POND FINANCIAL SERVICES PRIVATE LIMITED having CIN U65999DL2019PTC355337 is a private company incorporated with MCA on 20th September 2019. MONEY POND FINANCIAL SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi II with an Authorized Share Capital of ₹10,00,000 and paid-up capital of ₹1,00,000. Current status of MONEY POND FINANCIAL SERVICES PRIVATE LIMITED is Active.
Company Information
| CIN | U65999DL2019PTC355337 |
| Company Status | Active |
| Registration Number | 355337 |
| Date of Incorporation | 20 September 2019 |
| RoC | ROC Delhi II |
| Company Age | 6 years, 7 months, 28 days |
| Authorized Capital | ₹10,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.) |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
Office Unit No.324, 4th Floor Westend Mall, Distt Centre, Janakpuri A-3, New Delhi, West Delhi, Delhi, India,
110058*****moneypond.co.in
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 DirectorsData sourced from MCA public records.
2 current records
FAQ's on MONEY POND FINANCIAL SERVICES PRIVATE LIMITED
Frequently asked questions about this company
MONEY POND FINANCIAL SERVICES PRIVATE LIMITED having CIN U65999DL2019PTC355337 is a 6 years, 7 months, 28 days old private company incorporated with MCA on 20 September 2019. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi II with an Authorized Share Capital of ₹10 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of MONEY POND FINANCIAL SERVICES PRIVATE LIMITED is U65999DL2019PTC355337.
The registered office address of MONEY POND FINANCIAL SERVICES PRIVATE LIMITED is Office Unit No.324, 4th Floor Westend Mall, Distt Centre, Janakpuri A-3, New Delhi, West Delhi, Delhi, India — 110058.
As per MCA records, the current status of MONEY POND FINANCIAL SERVICES 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.
MONEY POND FINANCIAL SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹10 Lakh and a Paid-up Capital of ₹1 Lakh.
MONEY POND FINANCIAL SERVICES PRIVATE LIMITED is involved in Other financial intermediation n.
MONEY POND FINANCIAL SERVICES PRIVATE LIMITED has 2 directors: RAJEEV KUMAR (DIN: 07500974) and SUMAN SINGH (DIN: 08563907).