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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

S

SINDIA MONEY PRIVATE LIMITED

CIN: U65999WB2020PTC240351

ActivePrivate CompanyUnlisted
Incorporated: 9 October 2020Age: 5 years, 7 months, 9 daysRoC: ROC Kolkata IILast Updated: 25 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2024

Balance Sheet

31 Mar 2024

SINDIA MONEY PRIVATE LIMITED having CIN U65999WB2020PTC240351 is a private company incorporated with MCA on 9th October 2020. SINDIA MONEY PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Kolkata II with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of SINDIA MONEY PRIVATE LIMITED is Active.

Company Information

CINU65999WB2020PTC240351
Company StatusActive
Registration Number240351
Date of Incorporation9 October 2020
RoCROC Kolkata II
Company Age5 years, 7 months, 9 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther financial intermediation n.e.c. (Provident and insurance services are classified in division 66.)
Listing StatusUnlisted
Date of Last AGM30 September 2024
Date of Latest Balance Sheet31 March 2024

Contact Information

Registered Address

C/O SAHINUR ISLAM, NARASINGHAPUR PO CHOTO JAGULIA, BARASAT, BARASAT, Parganas South, West Bengal, India,

743294

Email

*****rafat786@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
SI
SAHINUR ISLAM

DIN: 08910955 · Director

Appointed: Locked

AA
ADIL ARAFAT

DIN: 08910956 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SINDIA MONEY PRIVATE LIMITED

Frequently asked questions about this company

SINDIA MONEY PRIVATE LIMITED having CIN U65999WB2020PTC240351 is a 5 years, 7 months, 9 days old private company incorporated with MCA on 9 October 2020. It is classified as a Non-government company under the class of Private company, registered at ROC Kolkata II with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of SINDIA MONEY PRIVATE LIMITED is U65999WB2020PTC240351.

The registered office address of SINDIA MONEY PRIVATE LIMITED is C/O SAHINUR ISLAM, NARASINGHAPUR PO CHOTO JAGULIA, BARASAT, BARASAT, Parganas South, West Bengal, India — 743294.

As per MCA records, the current status of SINDIA MONEY PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2024. The company last updated its financials on 31 March 2024.

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

SINDIA MONEY PRIVATE LIMITED is involved in Other financial intermediation n.

SINDIA MONEY PRIVATE LIMITED has 2 directors: SAHINUR ISLAM (DIN: 08910955) and ADIL ARAFAT (DIN: 08910956).