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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

R

REMIFIN MONEY TRANSFER PRIVATE LIMITED

CIN: U74999MH2012PTC231890

Strike OffPrivate CompanyUnlisted
Incorporated: 6 June 2012Age: 13 years, 11 months, 13 daysRoC: ROC Mumbai ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹5 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

30 Sept 2015

Balance Sheet

31 Mar 2015

REMIFIN MONEY TRANSFER PRIVATE LIMITED having CIN U74999MH2012PTC231890 is a private company incorporated with MCA on 6th June 2012. REMIFIN MONEY TRANSFER 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 ₹5,00,000 and paid-up capital of ₹1,00,000. Current status of REMIFIN MONEY TRANSFER PRIVATE LIMITED is Strike Off.

Company Information

CINU74999MH2012PTC231890
Company StatusStrike Off
Registration Number231890
Date of Incorporation6 June 2012
RoCROC Mumbai I
Company Age13 years, 11 months, 13 days
Authorized Capital₹5,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther business activities n.e.c.
Listing StatusUnlisted
Date of Last AGM30 September 2015
Date of Latest Balance Sheet31 March 2015

Contact Information

Registered Address

SHOP NO. 33, ROAD NO.17 PARKSITE COLONY, VIKHROLI (WEST), MUMBAI, Mumbai City, Maharashtra, India,

400079

Email

*****v@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
RC
RANA CHACKO VARGHESE

DIN: 00294882 · Director

Appointed: Locked

LC
LEELAMMA CHACKO

DIN: 05282230 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on REMIFIN MONEY TRANSFER PRIVATE LIMITED

Frequently asked questions about this company

REMIFIN MONEY TRANSFER PRIVATE LIMITED having CIN U74999MH2012PTC231890 is a 13 years, 11 months, 13 days old private company incorporated with MCA on 6 June 2012. 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 ₹5 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of REMIFIN MONEY TRANSFER PRIVATE LIMITED is U74999MH2012PTC231890.

The registered office address of REMIFIN MONEY TRANSFER PRIVATE LIMITED is SHOP NO. 33, ROAD NO.17 PARKSITE COLONY, VIKHROLI (WEST), MUMBAI, Mumbai City, Maharashtra, India — 400079.

As per MCA records, the current status of REMIFIN MONEY TRANSFER PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 30 September 2015. The company last updated its financials on 31 March 2015.

REMIFIN MONEY TRANSFER PRIVATE LIMITED has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹1 Lakh.

REMIFIN MONEY TRANSFER PRIVATE LIMITED is involved in Other business activities n.

REMIFIN MONEY TRANSFER PRIVATE LIMITED has 2 directors: RANA CHACKO VARGHESE (DIN: 00294882) and LEELAMMA CHACKO (DIN: 05282230).