About
Basic Data Updated:
1 month agoThe Corporate was formerly known as Mastercard Transfer Services India Private Limited. The Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 cr and a paid-up capital of Rs 2.18 cr, as per the Ministry of Corporate Affairs (MCA) records.
Ashutosh Raje and Shreerang Vaidya serve as directors at the Company.
Industry
Company Details
- Location
Jalandhar, Punjab, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67190PB1995PTC015897 |
| Company No. | 015897 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 23 Feb 1995 |
| Date of AGM | 26 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Chandigarh |
Financials of Mastercard Money Transfer Services India Private Limited
Mastercard Money Transfer Services India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.49% increase. The company also saw a slight decrease in profitability, with a 1.23% decrease in profit. The company's net worth Soared by an impressive increase of 13.2%.
Corporate Structure
Unlock access to Mastercard Money Transfer Services India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Mastercard Money Transfer Services India Private Limited
Unlock and access historical data on people associated with Mastercard Money Transfer Services India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Mastercard Money Transfer Services India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mastercard Money Transfer Services India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Mastercard Xbs Technologies Private Limited
Active
14 years 1 month Ashutosh Raje and Shreerang Vaidya are mutual person
Recent activity within the organization
Annual General Meeting
Mastercard Money Transfer Services India Private Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records.
26 Sep 2023Balance Sheet
Mastercard Money Transfer Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
31 Mar 2023Director Appointment
Shreerang Mohan Vaidya was appointed as a Director was appointed as a Director on 25 Aug 2022 & has been associated with this company since 2 years 27 days .
25 Aug 2022Director Appointment
Ashutosh Shantaram Raje was appointed as a Director was appointed as a Director on 24 Apr 2017 & has been associated with this company since 7 years 4 months .
24 Apr 2017Company Incorporation
Mastercard Money Transfer Services India Private Limited was registered on 23 Feb 1995 with Roc Chandigarh & aged 29 years 6 months as per MCA records.
23 Feb 1995
Recent News, Updates & Announcement
LIC Classic LIC Select Credit Cards Access to Lounges at Airports Railway Stations Personal Accident Insur.LIC Classic and LIC Select Credit Card variants will offer travel benefits such as complimentary access to lounges at airports and railway stations and various protective covers such as personal accident insurance.
Times Now 16 Dec 2023
- Mastercard joins forces with Inspira Enterprise.
Inspira Enterprise 06 Oct 2023
- Airtel Payments Bank Frontier Markets Mastercard partner to support womenowned small businesses.
Moneycontrol 26 Aug 2023
- Airtel partners with Mastercard.
The Paypers 15 Aug 2023
- IDFCFIRST Bank Launches Ultimate Travel Credit Card with Club Vistara and Mastercard Fulfill Your Wanderlust Dreams Now.
IDFC FIRST Bank teams up with Club Vistara and Mastercard to make a travel credit card for all the wanderlust peeps out there Get ready to fly high and live your best life with this card TravelGoals BankingMadeEasy IDFCFIRSTBank.
Devdiscourse 11 Jul 2023
Frequently asked questions
What is the Incorporation or founding date of Mastercard Money Transfer Services India Private Limited?
