MONEY AVENUES PRIVATE LIMITED
OVERVIEW - MONEY AVENUES PRIVATE LIMITED
Money Avenues Private Limited is an unlisted private company incorporated on 30 December, 1997. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 30.00 lac and the total paid-up capital is INR 27.50 lac.
The current status of Money Avenues Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Money Avenues Private Limited, per our records, was held on 30 September, 2023.
Money Avenues Private Limited has two directors - Jyoti Swadesh Khetawat and Swadesh Ramlal Khetawat.
The Corporate Identification Number (CIN) of Money Avenues Private Limited is U65920MH1997PTC112714. The registered office of Money Avenues Private Limited is at 223, Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai, Maharashtra.
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REGISTERED DETAILS - MONEY AVENUES PRIVATE LIMITED
CIN
U65920MH1997PTC112714
Incorporation Date / Age
30 December, 1997 / 27 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 30.0 Lacs
Paidup Capital
INR 27.5 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
223, Udyog Bhavan, Sonawala Road
Goregaon (East)
Mumbai - 400063
Maharashtra - India
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MONEY AVENUES PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65920MH1997PTC112714 | |||||
Incorporation Date / Age | 30 December, 1997 / 27 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 30.0 Lacs | |||||
Paidup Capital | INR 27.5 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 223, Udyog Bhavan, Sonawala Road Goregaon (East) Mumbai - 400063 Maharashtra - India |
FINANCIAL HIGHLIGHTS - MONEY AVENUES 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, 2023. 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 MONEY AVENUES 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 - MONEY AVENUES PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Jyoti Swadesh Khetawat and Swadesh Ramlal Khetawat who were appointed on 30 September, 2006. They have been on the board for more than 17 years.
Swadesh Ramlal Khetawat 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 | |
---|---|---|---|
JYOTI SWADESH KHETAWAT | Director | 30 September, 2006 | Other directorships - GREEN SOURCES PRIVATE LIMITED, PLUS BUSINESS MACHINES LIMITED, |
SWADESH RAMLAL KHETAWAT | Director | 30 September, 2006 | Other directorships - SWAN AUDIO AND VIDEO STORES PRIVATE LIMI TED, GREEN SOURCES PRIVATE LIMITED, PLUS BUSINESS MACHINES LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
JYOTI SWADESH KHETAWAT | Director | 30 September, 2006 | View other directorships | ||||||||||||||||||||||||
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SWADESH RAMLAL KHETAWAT | Director | 30 September, 2006 | View other directorships | ||||||||||||||||||||||||
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Director
Director
Previous Names
SANSANG FINANCES PRIVATE LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
UNITEL FINANCE AND INVESTMENTS PRIVATE LIMITED
It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 27.50 lac.
|
1986 | Maharashtra | 27.50 lac | Buy financial reports |
MULLOOR CHITTY FUNDS KOCHI PRIVATE LIMITED
It was formed in year 2012 in Kerala . The company currently has a paid up capital of INR 27.50 lac.
|
2012 | Kerala | 27.50 lac | Buy financial reports |
PREMIER FOREX PRIVATE LIMITED
It was formed in year 2019 in Kerala . The company currently has a paid up capital of INR 27.50 lac.
|
2019 | Kerala | 27.50 lac | Buy financial reports |
BHOOSIRI CHITS PRIVATE LIMITED
It was formed in year 2017 in Karnataka . The company currently has a paid up capital of INR 27.50 lac.
|
2017 | Karnataka | 27.50 lac | Buy financial reports |
GOLDMINE HOUSING FINANCE PRIVATE LIMITED
It was formed in year 2017 in Rajasthan . The company currently has a paid up capital of INR 27.50 lac.
|
2017 | Rajasthan | 27.50 lac | Buy financial reports |
SHIRIYA INVESTMENTS CO PVT LTD
It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 27.52 lac.
|
1994 | Gujarat | 27.52 lac | Buy financial reports |
SANKAR-LA NIDHI LIMITED
It was formed in year 2016 in Kerala . The company currently has a paid up capital of INR 27.52 lac.
|
2016 | Kerala | 27.52 lac | Buy financial reports |
NEELAM SECURITIES PVT LTD
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 27.48 lac.
|
1995 | West Bengal | 27.48 lac | Buy financial reports |
KASTURI LEASING AND FINANCIAL SERVICES LIMITED
It was formed in year 1995 in Uttar Pradesh . The company currently has a paid up capital of INR 27.48 lac.
|
1995 | Uttar Pradesh | 27.48 lac | Buy financial reports |
DAWN SHARE INVEST PRIVATE LIMITED
It was formed in year 2006 in Tamil Nadu . The company currently has a paid up capital of INR 27.54 lac.
|
2006 | Tamil Nadu | 27.54 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
UNITEL FINANCE AND INVESTMENTS PRIVATE LIMITED | 1986 | Maharashtra | 27.50 lac |
MULLOOR CHITTY FUNDS KOCHI PRIVATE LIMITED | 2012 | Kerala | 27.50 lac |
PREMIER FOREX PRIVATE LIMITED | 2019 | Kerala | 27.50 lac |
BHOOSIRI CHITS PRIVATE LIMITED | 2017 | Karnataka | 27.50 lac |
GOLDMINE HOUSING FINANCE PRIVATE LIMITED | 2017 | Rajasthan | 27.50 lac |
SHIRIYA INVESTMENTS CO PVT LTD | 1994 | Gujarat | 27.52 lac |
SANKAR-LA NIDHI LIMITED | 2016 | Kerala | 27.52 lac |
NEELAM SECURITIES PVT LTD | 1995 | West Bengal | 27.48 lac |
KASTURI LEASING AND FINANCIAL SERVICES LIMITED | 1995 | Uttar Pradesh | 27.48 lac |
DAWN SHARE INVEST PRIVATE LIMITED | 2006 | Tamil Nadu | 27.54 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MONEY AVENUES PRIVATE LIMITED
How to use company network of MONEY AVENUES 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 - MONEY AVENUES PRIVATE LIMITED
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What is the Incorporation date of MONEY AVENUES PRIVATE LIMITED?
The Incorporation Date of MONEY AVENUES PRIVATE LIMITED is 30 December, 1997.
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What is authorized share capital of MONEY AVENUES PRIVATE LIMITED?
The authorized share capital of MONEY AVENUES PRIVATE LIMITED is INR 30.0 Lacs.
-
What is the paid-up capital of MONEY AVENUES PRIVATE LIMITED?
The paid up capital of the MONEY AVENUES PRIVATE LIMITED is INR 27.5 Lacs.
-
What is the registered address of MONEY AVENUES PRIVATE LIMITED?
The registered address of MONEY AVENUES PRIVATE LIMITED is 223, Udyog Bhavan, Sonawala Road
Goregaon (East)
Mumbai - 400063
Maharashtra - India. -
What is the CIN number of MONEY AVENUES PRIVATE LIMITED?
The CIN number of MONEY AVENUES PRIVATE LIMITED is U65920MH1997PTC112714.
-
Who are the directors of MONEY AVENUES PRIVATE LIMITED?
Money Avenues Private Limited has two directors - Jyoti Swadesh Khetawat and Swadesh Ramlal Khetawat.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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