Gtc Moneyex Private Limited

Gtc Moneyex Private Limited

Founded in 2016 headquartered in Maharashtra, India.
2016 | Pune, Maharashtra (India) | Active

Last Updated:

December 03, 2024
HomeCompanyGtc Moneyex Private Limited

Who are the key members and board of directors at Gtc Moneyex?

Board Members(3)

NameDesignationAppointment DateStatus
Rohit Tharwani In Director 07-Dec-2016Current
Mahendra Tharwani In Director 07-Dec-2016Current
Mahesh Tharwani In Director 19-Mar-2018Current

Financial Performance of Gtc Moneyex.

Gtc Moneyex 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%.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Gtc Moneyex?

Unlock and access historical data on people associated with Gtc Moneyex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Gtc Moneyex

Recent activity within the organization

  • Annual General Meeting

    Gtc Moneyex Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Gtc Moneyex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Pune.

    31 Mar 2021

  • Director Appointment

    Mahesh Tharwani was appointed as a Director was appointed as a Director on 19 Mar 2018 & has been associated with this company since 6 years 9 months .

    19 Mar 2018

  • Director Appointment

    Rohit Tharwani was appointed as a Director was appointed as a Director on 07 Dec 2016 & has been associated with this company since 8 years 1 month .

    07 Dec 2016

  • Director Appointment

    Mahendra Tharwani was appointed as a Director was appointed as a Director on 07 Dec 2016 & has been associated with this company since 8 years 1 month .

    07 Dec 2016

  • Company Incorporation

    Gtc Moneyex Private Limited was registered on 07 Dec 2016 with Roc Pune & aged 8 years 1 month as per MCA records.

    07 Dec 2016

Frequently asked questions

  • Gtc Moneyex Private Limited was incorporated on 07 Dec 2016.

  • The authorized share capital of Gtc Moneyex Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.

  • Currently 3 directors are associated with Gtc Moneyex Private Limited.

    • Rohit Tharwani
    • Mahendra Tharwani
    • Mahesh Tharwani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Gtc Moneyex Private Limited is Shop No.19, Sunshree Suntec S No 19/2; 20/1 Kondhawa Kd Nibm Road India, Pune, Maharashtra, 411048.

  • The corporate identification number (CIN) of Gtc Moneyex Private Limited is U74999PN2016PTC167408 and the company number is 167408 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Gtc Moneyex Private Limited was filed with the ROC on 31 Mar 2021.

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