Chetna Money-Link Finance Private Limited
Founded in 1995 and headquartered in Maharashtra, India.
1995 | Mumbai, Maharashtra (India) | Active
Chetna Money-Link Finance Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Chetna Money-Link Finance
Chetna Money-Link Finance Private Limited (CMFPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 June 1995 and has a history of 29 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Construction 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Kishor Patel and Manoj Patel serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910MH1995PTC089835
- Company No.
089835
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jun 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Construction
Chetna Money-Link Finance Private Limited
Explore comprehensive data for Chetna Money-Link Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Chetna Money-Link Finance?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoj Patel  | Managing Director | 20-Jun-2012 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kishor Patel | Director | 20-Dec-1999 | Current |
Financial Performance of Chetna Money-Link Finance.
Chetna Money-Link Finance Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Chetna Money-Link Finance?
In 2017, Chetna Money-Link Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Divine Kailash Realtors Llp
Kishor Patel is a mutual person
- Rohan Paper Private Limited
Kishor Patel is a mutual person
- Dkp Designers And Creators Private Limited
Kishor Patel and Manoj Patel are mutual person
- Shreeshay Desingners And Creators Pvt Ltd
Kishor Patel is a mutual person
- Kailas Designers And Creators Private Limited
Kishor Patel is a mutual person
- Patel Creators & Constructions Private Limited
Kishor Patel is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Chetna Money-Link Finance?
Unlock and access historical data on people associated with Chetna Money-Link Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Chetna Money-Link Finance, 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 Chetna Money-Link Finance'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.
Alerts
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.
Latest Updates, News, and FAQs on Chetna Money-Link Finance
Recent activity within the organization
- Annual General Meeting
Chetna Money-Link Finance Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Chetna Money-Link Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Manoj Kanjibhai Patel was appointed as a Managing Director was appointed as a Managing Director on 20 Jun 2012 & has been associated with this company since 12 years 9 months .
- Director Appointment
Kishor Danabhai Patel was appointed as a Director was appointed as a Director on 20 Dec 1999 & has been associated with this company since 25 years 3 months .
- Company Incorporation
Chetna Money-Link Finance Private Limited was registered on 21 Jun 1995 with Roc Mumbai & aged 29 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Chetna Money-Link Finance Private Limited?
Chetna Money-Link Finance Private Limited was incorporated on 21 Jun 1995.
What is authorized share capital and paid-up capital of Chetna Money-Link Finance Private Limited?
The authorized share capital of Chetna Money-Link Finance Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Chetna Money-Link Finance Private Limited?
Currently 2 directors are associated with Chetna Money-Link Finance Private Limited.
- Kishor Danabhai Patel
- Manoj Kanjibhai Patel
What is the registered address of Chetna Money-Link Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Chetna Money-Link Finance Private Limited is 501 Kailas Plaza V.B. Lane Ghatkopar East, India, Mumbai, Maharashtra, 400077.
What is the corporate identification number (CIN) and company number of Chetna Money-Link Finance Private Limited?
The corporate identification number (CIN) of Chetna Money-Link Finance Private Limited is U65910MH1995PTC089835 and the company number is 089835 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Chetna Money-Link Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Chetna Money-Link Finance Private Limited was filed with the ROC on 31 Mar 2023.
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