Bitmoney Management Private Limited
Founded in 2020 and headquartered in Delhi, India.
2020 | Delhi (India) | Active
Bitmoney Management Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Bitmoney Management
Bitmoney Management Private Limited (BMPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 October 2020 (Four years and five months 6 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Pawan Sharma and Neeta Mane serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67100DL2020PTC371917
- Company No.
371917
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Oct 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Bitmoney Management?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pawan Sharma  | Director | 21-Oct-2020 | Current |
| Neeta Mane | Director | 21-Oct-2020 | Current |
Financial Performance of Bitmoney Management.
Enhance accessibility to Bitmoney Management's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Bitmoney Management?
Unlock access to Bitmoney Management'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.
Related Corporates (Common Directorship)
- Zakkash Trade Private Limited
Pawan Sharma and Neeta Mane are mutual person
- Attractive Capital Services Private Limited
Pawan Sharma is a mutual person
- Buzzitivity Creative Consultants Private Limited
Pawan Sharma and Neeta Mane are mutual person
- Lauscha Handicrafts Private Limited
Pawan Sharma is a mutual person
- Sarmoya Solutions Private Limited
Pawan Sharma and Neeta Mane are mutual person
- Yashika Event & Dance Performing Arts Private Limited
Pawan Sharma and Neeta Mane are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Bitmoney Management?
Bitmoney Management has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Bitmoney Management, 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 Bitmoney Management's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Bitmoney Management
Recent activity within the organization
- Annual General Meeting
Bitmoney Management Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Bitmoney Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Pawan Kumar Sharma was appointed as a Director was appointed as a Director on 21 Oct 2020 & has been associated with this company since 4 years 5 months .
- Director Appointment
Neeta Mane was appointed as a Director was appointed as a Director on 21 Oct 2020 & has been associated with this company since 4 years 5 months .
- Company Incorporation
Bitmoney Management Private Limited was registered on 21 Oct 2020 with Roc Delhi & aged 4 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Bitmoney Management Private Limited?
Bitmoney Management Private Limited was incorporated on 21 Oct 2020.
What is authorized share capital and paid-up capital of Bitmoney Management Private Limited?
The authorized share capital of Bitmoney Management Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Bitmoney Management Private Limited?
Currently 2 directors are associated with Bitmoney Management Private Limited.
- Pawan Kumar Sharma
- Neeta Mane
What is the registered address of Bitmoney Management Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bitmoney Management Private Limited is Plot-13-A U/S/F Pvt Office No-302 Plot No-13, Veer Savarkar Blk Shakarpur India, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Bitmoney Management Private Limited?
The corporate identification number (CIN) of Bitmoney Management Private Limited is U67100DL2020PTC371917 and the company number is 371917 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Bitmoney Management Private Limited filed with the ROC?
The most recent Balance Sheet for Bitmoney Management Private Limited was filed with the ROC on 31 Mar 2024.