Mastercard Money Transfer Services India Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
as on 16-11-2024
- Paid Up Capital ₹ 2.18 Cr
as on 16-11-2024
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Revenue 10.49%
(FY 2023)
- Profit -1.23%
(FY 2023)
- Ebitda 10.55%
(FY 2023)
- Net Worth 13.20%
(FY 2023)
- Total Assets -10.31%
(FY 2023)
About Mastercard Money Transfer Services India
The Corporate was formerly known as Instant Global Money Transfer Private Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 2.18 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ashutosh Raje and Shreerang Vaidya serve as directors at the Company.
- CIN/LLPIN
U67190PB1995PTC015897
- Company No.
015897
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Feb 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Company Details
- Location
Jalandhar, Punjab, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Mastercard Money Transfer Services India?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shreerang Vaidya  | Director | 25-Aug-2022 | Current |
| Ashutosh Raje | Director | 24-Apr-2017 | Current |
Financial Performance and Corporate Structure Insights of Mastercard Money Transfer Services India.
Mastercard Money Transfer Services India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.49% increase. The company also saw a slight decrease in profitability, with a 1.23% decrease in profit. The company's net worth Soared by an impressive increase of 13.2%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Mastercard Money Transfer Services India?
In 2023, Mastercard Money Transfer Services India 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)
Mastercard Xbs Technologies Private LimitedActive 14 years 4 monthsAshutosh Raje and Shreerang Vaidya are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Mastercard Money Transfer Services India?
Mastercard Money Transfer Services India has a workforce of 104 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Mastercard Money Transfer Services India, 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 Mastercard Money Transfer Services India'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.
