Money King Remittance Technologies Private Limited
Provides e-commerce solutions and services for micropayments and web-technologies.
2014 | Delhi (India) | Active
Money King Remittance Technologies Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 2 Months
- Open Charges ₹ 0.65 M
About Money King Remittance Technologies
Money King Remittance Technologies Private Limited (MKRTPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 December 2014 and has a history of Ten years and two months. Its registered office is in Delhi, India.
The Company is engaged in the Information Technology Industry.
The Company's status is Active 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.
The company currently has active open charges totaling ₹0.65 M.
Ashwin Bhambri and Shireen Bhambri serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72300DL2014PTC274780
- Company No.
274780
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Dec 2014
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Information Technology
Money King Remittance Technologies Private Limited
Explore comprehensive data for Money King Remittance Technologies Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Money King Remittance Technologies?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashwin Bhambri  | Director | 30-Dec-2014 | Current |
| Shireen Bhambri | Director | 30-Dec-2014 | Current |
Financial Performance of Money King Remittance Technologies.
Enhance accessibility to Money King Remittance Technologies'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
| Metrics |
| (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 Money King Remittance Technologies?
Unlock access to Money King Remittance Technologies's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Orange Chat Technologies Private Limited
Ashwin Bhambri is a mutual person
- Iraj Logitech Private Limited
Ashwin Bhambri is a mutual person
- Millennial Card Technologies Private Limited
Ashwin Bhambri is a mutual person
Charges (Loans)
Open Charges
₹0.65 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.07 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Aug 2016 | Others | ₹0.65 M | Open |
How Many Employees Work at Money King Remittance Technologies?
Unlock and access historical data on people associated with Money King Remittance Technologies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Money King Remittance Technologies, 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 Money King Remittance Technologies'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.
Latest Updates, News, and FAQs on Money King Remittance Technologies
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 0.65 M with Charge ID 100052337 was registered on 17 Aug 2016.
- Director Appointment
Ashwin Bhambri was appointed as a Director was appointed as a Director on 30 Dec 2014 & has been associated with this company since 10 years 2 months .
- Director Appointment
Shireen Bhambri was appointed as a Director was appointed as a Director on 30 Dec 2014 & has been associated with this company since 10 years 2 months .
- Company Incorporation
Money King Remittance Technologies Private Limited was registered on 30 Dec 2014 with Roc Delhi & aged 10 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Money King Remittance Technologies Private Limited?
Money King Remittance Technologies Private Limited was incorporated on 30 Dec 2014.
What is authorized share capital and paid-up capital of Money King Remittance Technologies Private Limited?
The authorized share capital of Money King Remittance Technologies Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Money King Remittance Technologies Private Limited?
Currently 2 directors are associated with Money King Remittance Technologies Private Limited.
- Ashwin Bhambri
- Shireen Bhambri
What is the registered address of Money King Remittance Technologies Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Money King Remittance Technologies Private Limited is 424 Air Force Naval Enclave Secto Plot-11 Dwarka, India, Delhi, 110075.
What is the corporate identification number (CIN) and company number of Money King Remittance Technologies Private Limited?
The corporate identification number (CIN) of Money King Remittance Technologies Private Limited is U72300DL2014PTC274780 and the company number is 274780 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Money King Remittance Technologies Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Money King Remittance Technologies Private Limited amount to ₹ 0.65 M.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records