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KANTEER MONEY TRANSFER PRIVATE LIMITED - U67100DL2017PTC324722

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 Last updated :  08-01-2024  |  Update Company Now

Company Overview

KANTEER MONEY TRANSFER PRIVATE LIMITED is a 6.6 Years old company, incorporated on 10 Oct 2017. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹1,00,000.00 ( ₹1.00 Lakhs ) and its paid up capital is ₹1,00,000.00 ( ₹1.00 Lakhs ). As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.

KANTEER MONEY TRANSFER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Mar 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2020.

KANTEER MONEY TRANSFER PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U67100DL2017PTC324722 and its registration number is 324722. It is registered at RoC-Delhi.

The company is incorporated with the address 6957; G/F; AHATA KIDARA BARA HINDU RAO ;PAHAR GANJ; AHATA KIDARA BARA HINDU R; New Delhi; Delhi; 110006; India.

The current status of the company is Active.

Company Highlights

Company CINU67100DL2017PTC324722Authorized Capital₹1,00,000.00 ( ₹1.00 Lakhs )
Age (Incorp. Date)6.6 Years (10-10-2017)Paid up Capital₹1,00,000.00 ( ₹1.00 Lakhs )
Company StatusActiveLast AGM Date31-03-2021
Company ClassPrivate CompanyBalance Sheet Date31-03-2020
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceACTIVE Non-CompliantStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No324722
Address6957; G/F; AHATA KIDARA BARA HINDU RAO ;PAHAR GANJ; AHATA KIDARA BARA HINDU R; New Delhi; Delhi; 110006; IndiaCompany IndustryActivities Auxiliary TO Financial Intermediation

Industry Classification

Activities Auxiliary TO Financial Intermediation
Activities Auxiliary TO Financial Intermediation; Except Insurance And Pension Funding.[this Group Includes Activities Involved IN Or Closely Related TO Financial Inter-mediation Other Than Insurance And Pension Funding BUT Not Themselves Involving Financial Inter-mediation].

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About KANTEER MONEY TRANSFER PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of KANTEER MONEY TRANSFER PRIVATE LIMITED?
KANTEER MONEY TRANSFER PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2020.

What is the status of KANTEER MONEY TRANSFER PRIVATE LIMITED?
KANTEER MONEY TRANSFER PRIVATE LIMITED is having Active status.

When was KANTEER MONEY TRANSFER PRIVATE LIMITED Incorporated (Created)?
KANTEER MONEY TRANSFER PRIVATE LIMITED was incorporated on 10-10-2017.

What is the address of KANTEER MONEY TRANSFER PRIVATE LIMITED?
KANTEER MONEY TRANSFER PRIVATE LIMITED is having registered office at 6957; G/F; AHATA KIDARA BARA HINDU RAO ;PAHAR GANJ; AHATA KIDARA BARA HINDU R; New Delhi; Delhi; 110006; India.


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