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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

M

MONEYLOGIST FINSERVE PRIVATE LIMITED

CIN: U65100DL2015PTC358731

Strike OffPrivate CompanyUnlisted
Incorporated: 23 April 2015Age: 11 years, 25 daysRoC: ROC Delhi ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹11 Lakh

Paid-up Capital

₹11 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

10 Jun 2023

Balance Sheet

31 Mar 2023

MONEYLOGIST FINSERVE PRIVATE LIMITED having CIN U65100DL2015PTC358731 is a private company incorporated with MCA on 23rd April 2015. MONEYLOGIST FINSERVE 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 ₹10,50,000 and paid-up capital of ₹10,50,000. Current status of MONEYLOGIST FINSERVE PRIVATE LIMITED is Strike Off.

Company Information

CINU65100DL2015PTC358731
Company StatusStrike Off
Registration Number358731
Date of Incorporation23 April 2015
RoCROC Delhi I
Company Age11 years, 25 days
Authorized Capital₹10,50,000
Paid-up Capital₹10,50,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityMonetary Intermediation [This group includes the obtaining of funds in the form of deposits]
Listing StatusUnlisted
Date of Last AGM10 June 2023
Date of Latest Balance Sheet31 March 2023

Contact Information

Registered Address

701-702, R.G. Trade Tower Netaji Subhash Place, Pitampura, Delhi, New Delhi, Delhi, India,

110034

Email

*****logist.finserve@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
AV
ANIL VARMA

DIN: 01620394 · Director

Appointed: Locked

VK
VARUN KATYAL

DIN: 06966110 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on MONEYLOGIST FINSERVE PRIVATE LIMITED

Frequently asked questions about this company

MONEYLOGIST FINSERVE PRIVATE LIMITED having CIN U65100DL2015PTC358731 is a 11 years, 25 days old private company incorporated with MCA on 23 April 2015. 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 ₹11 Lakh and Paid-up Capital of ₹11 Lakh.

The Corporate Identification Number (CIN) of MONEYLOGIST FINSERVE PRIVATE LIMITED is U65100DL2015PTC358731.

The registered office address of MONEYLOGIST FINSERVE PRIVATE LIMITED is 701-702, R.G. Trade Tower Netaji Subhash Place, Pitampura, Delhi, New Delhi, Delhi, India — 110034.

As per MCA records, the current status of MONEYLOGIST FINSERVE PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 10 June 2023. The company last updated its financials on 31 March 2023.

MONEYLOGIST FINSERVE PRIVATE LIMITED has an Authorized Share Capital of ₹11 Lakh and a Paid-up Capital of ₹11 Lakh.

MONEYLOGIST FINSERVE PRIVATE LIMITED is involved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

MONEYLOGIST FINSERVE PRIVATE LIMITED has 2 directors: ANIL VARMA (DIN: 01620394) and VARUN KATYAL (DIN: 06966110).