MONEYMARINE CAPITAL PRIVATE LIMITED
CIN: U67120DL2012PTC237902
Pulls the latest MCA data for this record.
Authorized Capital
₹5 Lakh
Paid-up Capital
₹2 Lakh
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
MONEYMARINE CAPITAL PRIVATE LIMITED having CIN U67120DL2012PTC237902 is a private company incorporated with MCA on 22nd June 2012. MONEYMARINE CAPITAL 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 ₹5,00,000 and paid-up capital of ₹2,00,000. Current status of MONEYMARINE CAPITAL PRIVATE LIMITED is Active.
Company Information
| CIN | U67120DL2012PTC237902 |
| Company Status | Active |
| Registration Number | 237902 |
| Date of Incorporation | 22 June 2012 |
| RoC | ROC Delhi II |
| Company Age | 13 years, 10 months, 25 days |
| Authorized Capital | ₹5,00,000 |
| Paid-up Capital | ₹2,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
318, Aggarwal Millennium Tower-1 Netaji Subhash Place, Pitampura, Delhi, North Delhi, Delhi, India,
110034*****moneymarine.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
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 05264911 | Director | Locked | Locked | |
| 08424305 | Director | Locked | Locked | |
| 10821808 | .S . SURAJ | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on MONEYMARINE CAPITAL PRIVATE LIMITED
Frequently asked questions about this company
MONEYMARINE CAPITAL PRIVATE LIMITED having CIN U67120DL2012PTC237902 is a 13 years, 10 months, 25 days old private company incorporated with MCA on 22 June 2012. 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 ₹5 Lakh and Paid-up Capital of ₹2 Lakh.
The Corporate Identification Number (CIN) of MONEYMARINE CAPITAL PRIVATE LIMITED is U67120DL2012PTC237902.
The registered office address of MONEYMARINE CAPITAL PRIVATE LIMITED is 318, Aggarwal Millennium Tower-1 Netaji Subhash Place, Pitampura, Delhi, North Delhi, Delhi, India — 110034.
As per MCA records, the current status of MONEYMARINE CAPITAL 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.
MONEYMARINE CAPITAL PRIVATE LIMITED has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹2 Lakh.
MONEYMARINE CAPITAL PRIVATE LIMITED is involved in Security dealing activities.
MONEYMARINE CAPITAL PRIVATE LIMITED has 3 directors: RAJAT SINGAL (DIN: 05264911) and NISHA BHARDWAJ (DIN: 08424305) and . SURAJ (DIN: 10821808).