MONEYGRAM INDIA PRIVATE LIMITED
CIN: U74120MH2006PTC160682
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Cr
Paid-up Capital
₹1 Cr
Company Status
Active
Total Directors
2
Last AGM
30 Jun 2025
Balance Sheet
31 Dec 2024
MONEYGRAM INDIA PRIVATE LIMITED having CIN U74120MH2006PTC160682 is a private company incorporated with MCA on 23rd March 2006. MONEYGRAM INDIA 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 ₹1,00,00,000 and paid-up capital of ₹1,00,00,000. Current status of MONEYGRAM INDIA PRIVATE LIMITED is Active.
Company Information
| CIN | U74120MH2006PTC160682 |
| Company Status | Active |
| Registration Number | 160682 |
| Date of Incorporation | 23 March 2006 |
| RoC | ROC Mumbai I |
| Company Age | 20 years, 1 month, 26 days |
| Authorized Capital | ₹1,00,00,000 |
| Paid-up Capital | ₹1,00,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accou |
| Listing Status | Unlisted |
| Date of Last AGM | 30 June 2025 |
| Date of Latest Balance Sheet | 31 December 2024 |
Contact Information
Registered Address
Dynasty Business Park, Level 4, A Wing, Regus - Office No. 402-D,, Andheri-Kurla Road, J. B. Nagar, Andheri (East),, J.B. Nagar, Mumbai, Mumbai, Maharashtra, India,
400059*****MONEYGRAM.COM
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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 MONEYGRAM INDIA PRIVATE LIMITED
Frequently asked questions about this company
MONEYGRAM INDIA PRIVATE LIMITED having CIN U74120MH2006PTC160682 is a 20 years, 1 month, 26 days old private company incorporated with MCA on 23 March 2006. 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 Crore and Paid-up Capital of ₹1 Crore.
The Corporate Identification Number (CIN) of MONEYGRAM INDIA PRIVATE LIMITED is U74120MH2006PTC160682.
The registered office address of MONEYGRAM INDIA PRIVATE LIMITED is Dynasty Business Park, Level 4, A Wing, Regus - Office No. 402-D,, Andheri-Kurla Road, J. B. Nagar, Andheri (East),, J.B. Nagar, Mumbai, Mumbai, Maharashtra, India — 400059.
As per MCA records, the current status of MONEYGRAM INDIA PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 June 2025. The company last updated its financials on 31 December 2024.
MONEYGRAM INDIA PRIVATE LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹1 Crore.
MONEYGRAM INDIA PRIVATE LIMITED is involved in Accounting, book-keeping and auditing activities; tax consultancy.
MONEYGRAM INDIA PRIVATE LIMITED has 2 directors: AMIT BHARGAVA (DIN: 08106612) and MUKESH SADASHIV DEVADIGA (DIN: 11001942).