MONEYLOGIST FINSERVE PRIVATE LIMITED
OVERVIEW - MONEYLOGIST FINSERVE PRIVATE LIMITED
Moneylogist Finserve Private Limited is an unlisted private company incorporated on 23 April, 2015. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.
The current status of Moneylogist Finserve Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Moneylogist Finserve Private Limited, per our records, was held on 12 September, 2019.
Moneylogist Finserve Private Limited has two directors - Anil Varma and Varun Katyal.
The Corporate Identification Number (CIN) of Moneylogist Finserve Private Limited is U65100HR2015PTC055240. The registered office of Moneylogist Finserve Private Limited is at Flat No. 004 , Sphinx Tower Nile Apartment, Sohna Road, Sector-49, Gurgaon, Gurgaon, Haryana.
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REGISTERED DETAILS - MONEYLOGIST FINSERVE PRIVATE LIMITED
CIN
U65100HR2015PTC055240
Incorporation Date / Age
23 April, 2015 / 9 yrs
Last Reported AGM Date
12 September, 2019
Authorized Capital
INR 1.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Flat No. 004 , Sphinx Tower
Nile Apartment, Sohna Road, Sector-49
Gurgaon
Gurgaon - 122018
Haryana - India
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MONEYLOGIST FINSERVE PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65100HR2015PTC055240 | |||||
Incorporation Date / Age | 23 April, 2015 / 9 yrs | |||||
Last Reported AGM Date | 12 September, 2019 | |||||
Authorized Capital | INR 1.0 Lacs | |||||
Paidup Capital | INR 1.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | Flat No. 004 , Sphinx Tower Nile Apartment, Sohna Road, Sector-49 Gurgaon Gurgaon - 122018 Haryana - India |
FINANCIAL HIGHLIGHTS - MONEYLOGIST FINSERVE PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of MONEYLOGIST FINSERVE PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - MONEYLOGIST FINSERVE PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Anil Varma who was appointed on 31 January, 2017. Anil Varma has been on the board for more than 7 years. The most recently appointed director is Varun Katyal, who was appointed on 24 July, 2019.
Anil Varma has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 9 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
ANIL VARMA | Director | 31 January, 2017 | Other directorships - Successmantra online.com Limited, Accounts guru India.com Limited, APAC CONSULTANTS PRIVATE LIMITED, APAC VENTURES (I) PRIVATE LIMITED, MAHINDRU INFRASTRUCTURE PRIVATE LIMITED, STATIONERY BIZ.IN PRIVATE LIMITED, AR TRADE EXIM PRIVATE LIMITED, KHAANABUDDIES.COM PRIVATE LIMITED, APAC INFRA PROJECTS PRIVATE LIMITED, |
VARUN KATYAL | Director | 24 July, 2019 | Other directorships - APAC CONSULTANTS PRIVATE LIMITED, APAC VENTURES (I) PRIVATE LIMITED, MAHINDRU INFRASTRUCTURE PRIVATE LIMITED, STATIONERY BIZ.IN PRIVATE LIMITED, AR TRADE EXIM PRIVATE LIMITED, KHAANABUDDIES.COM PRIVATE LIMITED, APAC INFRA PROJECTS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||
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ANIL VARMA | Director | 31 January, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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VARUN KATYAL | Director | 24 July, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
KALPASAI CHIT FUND (GUNTUR) PRIVATE LIMITED
It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2014 | Andhra Pradesh | 1.00 lac | Buy financial reports |
MYTHIES FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2014 | Andhra Pradesh | 1.00 lac | Buy financial reports |
DANISH MICRO FINANCE PRIVATE LIMITED
It was formed in year 2022 in Assam . The company currently has a paid up capital of INR 1.00 lac.
|
2022 | Assam | 1.00 lac | Buy financial reports |
MUZAFFARPUR GRAMIN VIKAS FOUNDATION
It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2021 | Bihar | 1.00 lac | Buy financial reports |
AHILYA GRAMIN LIVELIHOOD FOUNDATION
It was formed in year 2020 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2020 | Bihar | 1.00 lac | Buy financial reports |
JEEVAN DHARA MICROCARE FOUNDATION
It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2021 | Bihar | 1.00 lac | Buy financial reports |
FINOCHOICE MICRO FOUNDATION
It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2021 | Bihar | 1.00 lac | Buy financial reports |
DHANESHWAR MICROSERVICES FOUNDATION
It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2021 | Bihar | 1.00 lac | Buy financial reports |
FINOSEVA MICRO FOUNDATION
It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2021 | Bihar | 1.00 lac | Buy financial reports |
SUPAUL MICROPE FOUNDATION
It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2021 | Bihar | 1.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
KALPASAI CHIT FUND (GUNTUR) PRIVATE LIMITED | 2014 | Andhra Pradesh | 1.00 lac |
MYTHIES FINANCIAL SERVICES PRIVATE LIMITED | 2014 | Andhra Pradesh | 1.00 lac |
DANISH MICRO FINANCE PRIVATE LIMITED | 2022 | Assam | 1.00 lac |
MUZAFFARPUR GRAMIN VIKAS FOUNDATION | 2021 | Bihar | 1.00 lac |
AHILYA GRAMIN LIVELIHOOD FOUNDATION | 2020 | Bihar | 1.00 lac |
JEEVAN DHARA MICROCARE FOUNDATION | 2021 | Bihar | 1.00 lac |
FINOCHOICE MICRO FOUNDATION | 2021 | Bihar | 1.00 lac |
DHANESHWAR MICROSERVICES FOUNDATION | 2021 | Bihar | 1.00 lac |
FINOSEVA MICRO FOUNDATION | 2021 | Bihar | 1.00 lac |
SUPAUL MICROPE FOUNDATION | 2021 | Bihar | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MONEYLOGIST FINSERVE PRIVATE LIMITED
How to use company network of MONEYLOGIST FINSERVE PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - MONEYLOGIST FINSERVE PRIVATE LIMITED
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What is the Incorporation date of MONEYLOGIST FINSERVE PRIVATE LIMITED?
The Incorporation Date of MONEYLOGIST FINSERVE PRIVATE LIMITED is 23 April, 2015.
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What is authorized share capital of MONEYLOGIST FINSERVE PRIVATE LIMITED?
The authorized share capital of MONEYLOGIST FINSERVE PRIVATE LIMITED is INR 1.0 Lacs.
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What is the paid-up capital of MONEYLOGIST FINSERVE PRIVATE LIMITED?
The paid up capital of the MONEYLOGIST FINSERVE PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the registered address of MONEYLOGIST FINSERVE PRIVATE LIMITED?
The registered address of MONEYLOGIST FINSERVE PRIVATE LIMITED is Flat No. 004 , Sphinx Tower
Nile Apartment, Sohna Road, Sector-49
Gurgaon
Gurgaon - 122018
Haryana - India. -
What is the CIN number of MONEYLOGIST FINSERVE PRIVATE LIMITED?
The CIN number of MONEYLOGIST FINSERVE PRIVATE LIMITED is U65100HR2015PTC055240.
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Who are the directors of MONEYLOGIST FINSERVE PRIVATE LIMITED?
Moneylogist Finserve Private Limited has two directors - Anil Varma and Varun Katyal.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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Join our newsletter
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