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MONEYGRAM INDIA PRIVATE LIMITED - U74120MH2006PTC160682

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 Last updated :  09-05-2025  |  Update Company Now

Company Overview

MONEYGRAM INDIA PRIVATE LIMITED is a 19.2 Years old company, incorporated on 23 Mar 2006. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹1,00,00,000.00 ( ₹1.00 Cr ) and its paid up capital is ₹1,00,00,000.00 ( ₹1.00 Cr ). As per MCA the main line of business is Other Business Activities.

MONEYGRAM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Jun 2024 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Dec 2023.

MONEYGRAM INDIA PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U74120MH2006PTC160682 and its registration number is 160682. It is registered at RoC-Mumbai.

The company is incorporated with the address Platina; 11th Floor; Regus Office No.1126; Plot C-59;G Block; ; Bandra Kurla Complex; Bandra(E) Bandra (East); Mumbai; Mumbai; Maharashtra; 400051; India.

The current status of the company is Active.

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Summary Financial Statements

[Amount in Rs. Lakhs]

Financial Year 2024 2023 2022
Paid Up Capital XXXX.XX XXXX.XX XXXX.XX
Net Worth XXXX.XX XXXX.XX XXXX.XX
Total Income XXXX.XX XXXX.XX XXXX.XX
Total Expenditure XXXX.XX XXXX.XX XXXX.XX
Profit Before Tax XXXX.XX XXXX.XX XXXX.XX
Income Tax XXXX.XX XXXX.XX XXXX.XX
Profit After Tax(PAT) XXXX.XX XXXX.XX XXXX.XX

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Company Highlights

Company CINU74120MH2006PTC160682Authorized Capital₹1,00,00,000.00 ( ₹1.00 Cr )
Age (Incorp. Date)19.2 Years (23-03-2006)Paid up Capital₹1,00,00,000.00 ( ₹1.00 Cr )
Company StatusActiveLast AGM Date19-06-2024
Company ClassPrivate CompanyBalance Sheet Date31-12-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceACTIVE compliantStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No160682
AddressPlatina; 11th Floor; Regus Office No.1126; Plot C-59;G Block; ; Bandra Kurla Complex; Bandra(E) Bandra (East); Mumbai; Mumbai; Maharashtra; 400051; IndiaCompany IndustryOther Business Activities

Industry Classification

Other Business Activities
Legal; Accounting; Book-keeping And Auditing Activities; TAX Consultancy; Market Research And Public Opinion Polling; Business And Management Consultancy
Accounting; Book-keeping And Auditing Activities; TAX Consultancy.

Previous Names & Previous CINs

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

Frequently Asked Questions About MONEYGRAM INDIA PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of MONEYGRAM INDIA PRIVATE LIMITED?
MONEYGRAM INDIA PRIVATE LIMITED has filed their latest balance sheet on 31 Dec 2023.

What is the status of MONEYGRAM INDIA PRIVATE LIMITED?
MONEYGRAM INDIA PRIVATE LIMITED is having Active status.

When was MONEYGRAM INDIA PRIVATE LIMITED Incorporated (Created)?
MONEYGRAM INDIA PRIVATE LIMITED was incorporated on 23-03-2006.

What is the address of MONEYGRAM INDIA PRIVATE LIMITED?
MONEYGRAM INDIA PRIVATE LIMITED is having registered office at Platina; 11th Floor; Regus Office No.1126; Plot C-59;G Block; ; Bandra Kurla Complex; Bandra(E) Bandra (East); Mumbai; Mumbai; Maharashtra; 400051; India.


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