KANTEER MONEY TRANSFER PRIVATE LIMITED
OVERVIEW - KANTEER MONEY TRANSFER PRIVATE LIMITED
Kanteer Money Transfer Private Limited is an unlisted private company incorporated on 10 October, 2017. It is classified as a private limited company and is located in New Delhi, Delhi. 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 Kanteer Money Transfer Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Kanteer Money Transfer Private Limited, per our records, was held on 31 March, 2021.
Kanteer Money Transfer Private Limited has four directors - Habib Ahmad Shaikh, Narender, and others.
The Corporate Identification Number (CIN) of Kanteer Money Transfer Private Limited is U67100DL2017PTC324722. The registered office of Kanteer Money Transfer Private Limited is at 6957, G/F AHATA KIDARA BARA HINDU RAO ,PAHAR GANJ, AHATA KIDARA BARA HINDU R, New Delhi, Delhi.
REGISTERED DETAILS - KANTEER MONEY TRANSFER PRIVATE LIMITED
CIN
U67100DL2017PTC324722
Incorporation Date / Age
10 October, 2017 / 7 yrs
Last Reported AGM Date
31 March, 2021
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
6957, G/F
AHATA KIDARA BARA HINDU RAO ,PAHAR GANJ
AHATA KIDARA BARA HINDU R
New Delhi - 110006
Delhi - India
FINANCIAL HIGHLIGHTS - KANTEER MONEY TRANSFER 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, 2020. 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.
Directors - KANTEER MONEY TRANSFER PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Habib Ahmad Shaikh who was appointed on 10 February, 2021. Habib Ahmad Shaikh has been on the board for 3 years and 7 months. The most recently appointed directors are . Sonu and . Mandeep, who were appointed on 17 September, 2024.
. Sonu has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| HABIB AHMAD SHAIKH | Director | 10 February, 2021 | No other directorships |
| NARENDER | Director | 01 March, 2021 | View other directorships |
| . SONU | Director | 17 September, 2024 | View other directorships |
| . MANDEEP | Director | 17 September, 2024 | No other directorships |
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 | |
|---|---|---|---|---|
|
CANNANORE INVESTMENT COMPANY LIMITED
It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
1980 | Maharashtra | 1.00 lac | Buy financial reports |
|
DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED
It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
|
2023 | West Bengal | 1.00 lac | Buy financial reports |
|
AKHIL WEALTH MANAGEMENT PRIVATE LIMITED
It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2015 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
PVB FIN SOLUTIONS PRIVATE LIMITED
It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2017 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
VELPULA CHIT FUNDS PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2018 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2018 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2018 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
IFS RECOVERY SERVICES PRIVATE LIMITED
It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2019 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED
It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2019 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
MONEYKONDA FINLABS PRIVATE LIMITED
It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2020 | Andhra Pradesh | 1.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More