Kanteer Money Transfer Private Limited

Financial service provider offering deposit products, mobile-based cards, investment advice, and technology development.

2017 | Delhi (India) | Active
Last Updated:

Kanteer Money Transfer Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 6 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth %
  • Ebitda
  • Net Worth
  • Total Assets %

About Kanteer Money Transfer

Kanteer Money Transfer Private Limited (KMTPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 October 2017 (Seven years and six months 17 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 2020. 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.

Narender, Sonu, and Mandeep serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67100DL2017PTC324722

  • Company No.

    324722

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Oct 2017

  • Date of AGM

    31 Mar 2021

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Kanteer Money Transfer Private Limited

Explore comprehensive data for Kanteer Money Transfer Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kanteer Money Transfer?

Board Members (3)

NameDesignationAppointment DateStatus
Narender Country flag representing In Director 01-Mar-2021Current
Sonu Country flag representing In Additional Director 17-Sep-2024Current
Mandeep Additional Director 17-Sep-2024Current

Financial Performance of Kanteer Money Transfer.

Kanteer Money Transfer Private Limited, for the financial year ended 2019, 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%.

Kanteer Money Transfer revenue growth over time
Kanteer Money Transfer profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kanteer Money Transfer?

In 2020, Kanteer Money Transfer had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Kanteer Money Transfer?

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

Employee growth trends for Kanteer Money Transfer Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kanteer Money Transfer, 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 Kanteer Money Transfer's trajectory.

Rating

Graph displaying rating trends over time

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

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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 Kanteer Money Transfer

Recent activity within the organization

  • Director Appointment

    Sonu was appointed as a Additional Director was appointed as a Additional Director on 17 Sep 2024 & has been associated with this company since 7 months 9 days .

  • Director Appointment

    Mandeep was appointed as a Additional Director was appointed as a Additional Director on 17 Sep 2024 & has been associated with this company since 7 months 9 days .

  • Annual General Meeting

    Kanteer Money Transfer Private Limited last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.

  • Director Appointment

    Narender was appointed as a Director was appointed as a Director on 01 Mar 2021 & has been associated with this company since 4 years 1 month .

  • Balance Sheet

    Kanteer Money Transfer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.

  • Company Incorporation

    Kanteer Money Transfer Private Limited was registered on 10 Oct 2017 with Roc Delhi & aged 7 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kanteer Money Transfer Private Limited?

    Kanteer Money Transfer Private Limited was incorporated on 10 Oct 2017.

  • What is authorized share capital and paid-up capital of Kanteer Money Transfer Private Limited?

    The authorized share capital of Kanteer Money Transfer Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Kanteer Money Transfer Private Limited?

    Currently 3 directors are associated with Kanteer Money Transfer Private Limited.

    • Narender
    • Sonu
    • Mandeep

  • What is the registered address of Kanteer Money Transfer Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kanteer Money Transfer Private Limited is B-147 First Floor Dda Shed Ind Area Okhla Ph-2, - India, New Delhi, 110020.

  • What is the corporate identification number (CIN) and company number of Kanteer Money Transfer Private Limited?

    The corporate identification number (CIN) of Kanteer Money Transfer Private Limited is U67100DL2017PTC324722 and the company number is 324722 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Kanteer Money Transfer Private Limited filed with the ROC?

    The most recent Balance Sheet for Kanteer Money Transfer Private Limited was filed with the ROC on 31 Mar 2020.

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