Indo Money Retails India Private Limited logo

Indo Money Retails India Private Limited

This company deals in various goods and merchandise on a wholesale basis, including food, electronics, and household items.
2020 | Delhi (India) | Active

Last Updated:

December 16, 2024
HomeCompanyIndo Money Retails India Private Limited

Who are the key members and board of directors at Indo Money Retails India?

Board Members(3)

NameDesignationAppointment DateStatus
Yash Jain In Director 29-Mar-2020Current
Tushar Kanojia Director 27-Jun-2024Current
Yashika Jain In Additional Director 09-Jun-2020Current

Financial Performance of Indo Money Retails India.

Enhance accessibility to Indo Money Retails India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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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 Indo Money Retails India?

Unlock and access historical data on people associated with Indo Money Retails India, 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 Indo Money Retails India

Recent activity within the organization

  • Annual General Meeting

    Indo Money Retails India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Tushar Kanojia was appointed as a Director was appointed as a Director on 27 Jun 2024 & has been associated with this company since 5 months 29 days .

    27 Jun 2024

  • Balance Sheet

    Indo Money Retails India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Yashika Jain was appointed as a Additional Director was appointed as a Additional Director on 09 Jun 2020 & has been associated with this company since 4 years 6 months .

    09 Jun 2020

  • Director Appointment

    Yash Jain was appointed as a Director was appointed as a Director on 29 Mar 2020 & has been associated with this company since 4 years 8 months .

    29 Mar 2020

  • Company Incorporation

    Indo Money Retails India Private Limited was registered on 29 Mar 2020 with Roc Delhi & aged 4 years 8 months as per MCA records.

    29 Mar 2020

Frequently asked questions

  • Indo Money Retails India Private Limited was incorporated on 29 Mar 2020.

  • The authorized share capital of Indo Money Retails India Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Indo Money Retails India Private Limited.

    • Yash Jain
    • Tushar Kanojia
    • Yashika Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Indo Money Retails India Private Limited is 102 First Floor Jhilmil Metro Station Complex Jhilmil, India, Delhi, 110095.

  • The corporate identification number (CIN) of Indo Money Retails India Private Limited is U52590DL2020PTC363087 and the company number is 363087 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Indo Money Retails India Private Limited is https://www.indomoney.in

  • The most recent Balance Sheet for Indo Money Retails India Private Limited was filed with the ROC on 31 Mar 2024.

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