Karma Money Transfer Private Limited
Founded in 2007 and headquartered in Maharashtra, India.
2007 | Mumbai, Maharashtra (India) | Inactive
Karma Money Transfer Profile
Key Indicators
- Authorised Capital ₹ 7.00 M
- Paid Up Capital ₹ 0.16 M
- Company Age 17 Year, 7 Months
- Last Filing with ROC 31 Mar 2010
About Karma Money Transfer
Karma Money Transfer Private Limited (KMTPL) is Strike Off company established on 20 Aug 2007 with its office registered at Mumbai, Maharashtra, India and has been running since 17 Year, 7 Months with a paid up capital of 0.16 M. According to MCA records, 2 Directors are linked to this company as of 10 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67100MH2007PTC173258
- Company No.
173258
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Aug 2007
- Date of AGM
29 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Karma Money Transfer?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Shah  | Director | 20-Aug-2007 | Current |
| Abhishek Vyas | Additional Director | 16-Nov-2010 | Current |
Financial Performance of Karma Money Transfer.
Enhance accessibility to Karma Money Transfer'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 Karma Money Transfer?
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Related Corporates (Common Directorship)
- Juhu Consumers Stores Limited
Anil Shah is a mutual person
- Snehi Good Home Developers Pvt Ltd
Anil Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Karma Money Transfer?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Karma Money Transfer
Recent activity within the organization
- Director Appointment
Abhishek Ramesh Vyas was appointed as a Additional Director was appointed as a Additional Director on 16 Nov 2010 & has been associated with this company since 14 years 4 months .
- Annual General Meeting
Karma Money Transfer Private Limited last Annual general meeting of members was held on 29 Sep 2010 as per latest MCA records.
- Balance Sheet
Karma Money Transfer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
- Director Appointment
Anil Gulabdas Shah was appointed as a Director was appointed as a Director on 20 Aug 2007 & has been associated with this company since 17 years 7 months .
- Company Incorporation
Karma Money Transfer Private Limited was registered on 20 Aug 2007 with Roc Mumbai & aged 17 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Karma Money Transfer Private Limited?
Karma Money Transfer Private Limited was incorporated on 20 Aug 2007.
What is authorized share capital and paid-up capital of Karma Money Transfer Private Limited?
The authorized share capital of Karma Money Transfer Private Limited is ₹ 7.00 M and paid-up capital is ₹ 0.16 M.
Who are the current board members & directors of Karma Money Transfer Private Limited?
Currently 2 directors are associated with Karma Money Transfer Private Limited.
- Anil Gulabdas Shah
- Abhishek Ramesh Vyas
What is the registered address of Karma Money Transfer Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Karma Money Transfer Private Limited is Anna Building 13Th Road Jvpd Scheme, Opp : Lotus Eye Hospital India, Mumbai, Maharashtra, 400049.
What is the corporate identification number (CIN) and company number of Karma Money Transfer Private Limited?
The corporate identification number (CIN) of Karma Money Transfer Private Limited is U67100MH2007PTC173258 and the company number is 173258 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Karma Money Transfer Private Limited filed with the ROC?
The most recent Balance Sheet for Karma Money Transfer Private Limited was filed with the ROC on 31 Mar 2010.