PRABHU MONEY TRANSFER PRIVATE LIMITED
CIN: U65910DL2013PTC250559
Pulls the latest MCA data for this record.
Authorized Capital
₹2 Cr
Paid-up Capital
₹1 Cr
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
PRABHU MONEY TRANSFER PRIVATE LIMITED having CIN U65910DL2013PTC250559 is a private company incorporated with MCA on 10th April 2013. PRABHU MONEY TRANSFER 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 ₹2,00,00,000 and paid-up capital of ₹1,40,47,340. Current status of PRABHU MONEY TRANSFER PRIVATE LIMITED is Active.
Company Information
| CIN | U65910DL2013PTC250559 |
| Company Status | Active |
| Registration Number | 250559 |
| Date of Incorporation | 10 April 2013 |
| RoC | ROC Delhi II |
| Company Age | 13 years, 1 month, 11 days |
| Authorized Capital | ₹2,00,00,000 |
| Paid-up Capital | ₹1,40,47,340 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Financial leasing [Operational leasing is classified in division 71] |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
207 Akash Deep, Building, 26A, Barakhamba Road, New Delhi, Connaught Place, New Delhi, Central Delhi, Delhi, India,
110001*****@prabhumoneytransfer.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
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 02051531 | Director | Locked | Locked | |
| 10641990 | Additional Director | Locked | Locked | |
| 08401089 | Managing Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on PRABHU MONEY TRANSFER PRIVATE LIMITED
Frequently asked questions about this company
PRABHU MONEY TRANSFER PRIVATE LIMITED having CIN U65910DL2013PTC250559 is a 13 years, 1 month, 11 days old private company incorporated with MCA on 10 April 2013. 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 ₹2 Crore and Paid-up Capital of ₹1 Crore.
The Corporate Identification Number (CIN) of PRABHU MONEY TRANSFER PRIVATE LIMITED is U65910DL2013PTC250559.
The registered office address of PRABHU MONEY TRANSFER PRIVATE LIMITED is 207 Akash Deep, Building, 26A, Barakhamba Road, New Delhi, Connaught Place, New Delhi, Central Delhi, Delhi, India — 110001.
As per MCA records, the current status of PRABHU MONEY TRANSFER 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.
PRABHU MONEY TRANSFER PRIVATE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹1 Crore.
PRABHU MONEY TRANSFER PRIVATE LIMITED is involved in Financial leasing [Operational leasing is classified in division 71].
PRABHU MONEY TRANSFER PRIVATE LIMITED has 3 directors: RAM AVTAR GOYAL (DIN: 02051531) and SHIKSHYA BHATTACHAN (DIN: 10641990) and CHHABI BHATTARAI (DIN: 08401089).