SANPESA MONEY TRANSFER PRIVATE LIMITED
CIN: U65929TN2019PTC132716
Pulls the latest MCA data for this record.
Authorized Capital
₹10 Lakh
Paid-up Capital
₹10 Lakh
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2022
Balance Sheet
31 Mar 2022
SANPESA MONEY TRANSFER PRIVATE LIMITED having CIN U65929TN2019PTC132716 is a private company incorporated with MCA on 21st November 2019. SANPESA MONEY TRANSFER PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Chennai with an Authorized Share Capital of ₹10,00,000 and paid-up capital of ₹10,00,000. Current status of SANPESA MONEY TRANSFER PRIVATE LIMITED is Active.
Company Information
| CIN | U65929TN2019PTC132716 |
| Company Status | Active |
| Registration Number | 132716 |
| Date of Incorporation | 21 November 2019 |
| RoC | ROC Chennai |
| Company Age | 6 years, 5 months, 28 days |
| Authorized Capital | ₹10,00,000 |
| Paid-up Capital | ₹10,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other credit activities n.e.c. (Un-incorporated financial institutions in class 6599). |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2022 |
| Date of Latest Balance Sheet | 31 March 2022 |
Contact Information
Registered Address
NO.18, JAYARAMNAGAR, 1ST MAIN ROAD, NERKUNDRAM, CHENNAI, Chennai, Tamil Nadu, India,
600107*****anju0@gmail.com
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Website
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Contact Number
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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 SANPESA MONEY TRANSFER PRIVATE LIMITED
Frequently asked questions about this company
SANPESA MONEY TRANSFER PRIVATE LIMITED having CIN U65929TN2019PTC132716 is a 6 years, 5 months, 28 days old private company incorporated with MCA on 21 November 2019. It is classified as a Non-government company under the class of Private company, registered at ROC Chennai with an Authorized Share Capital of ₹10 Lakh and Paid-up Capital of ₹10 Lakh.
The Corporate Identification Number (CIN) of SANPESA MONEY TRANSFER PRIVATE LIMITED is U65929TN2019PTC132716.
The registered office address of SANPESA MONEY TRANSFER PRIVATE LIMITED is NO.18, JAYARAMNAGAR, 1ST MAIN ROAD, NERKUNDRAM, CHENNAI, Chennai, Tamil Nadu, India — 600107.
As per MCA records, the current status of SANPESA MONEY TRANSFER PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2022. The company last updated its financials on 31 March 2022.
SANPESA MONEY TRANSFER PRIVATE LIMITED has an Authorized Share Capital of ₹10 Lakh and a Paid-up Capital of ₹10 Lakh.
SANPESA MONEY TRANSFER PRIVATE LIMITED is involved in Other credit activities n.
SANPESA MONEY TRANSFER PRIVATE LIMITED has 2 directors: ARUMUGAM PERIYASAMY (DIN: 08617937) and KARPAGAM PERIYASAMY (DIN: 08617938).