Moneycreeper Investment Private Limited
Founded in 2021 and headquartered in Delhi, India.
2021 | Delhi (India) | Active
Moneycreeper Investment Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.75 M
- Company Age 3 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
About Moneycreeper Investment
Moneycreeper Investment Private Limited (MIPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 September 2021 (Three years and eight months 7 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.75 M, as per Ministry of Corporate Affairs (MCA) records.
Irfan Alam, Nishad Alam, and Salviya Siddique serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990DL2021PTC386005
- Company No.
386005
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Sep 2021
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Moneycreeper Investment Private Limited
Explore comprehensive data for Moneycreeper Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moneycreeper Investment?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Irfan Alam  | Director | 02-Sep-2021 | Current |
| Nishad Alam | Director | 02-Sep-2021 | Current |
| Salviya Siddique | Director | 04-Jul-2023 | Current |
Financial Performance of Moneycreeper Investment.
Enhance accessibility to Moneycreeper Investment'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 Moneycreeper Investment?
Unlock access to Moneycreeper Investment'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)
Sammaan FoundationIrfan Alam is a mutual person
- Kvio Ventures Private Limited
Irfan Alam is a mutual person
- Sammaan Ventures Limited
Irfan Alam is a mutual person
- Sammaan Global Ventures Private Limited
Irfan Alam and Salviya Siddique are mutual person
- Sia Global Ventures Private Limited
Irfan Alam and Salviya Siddique are mutual person
- Sparged Foundation
Irfan Alam is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moneycreeper Investment?
Moneycreeper Investment has a workforce of 0 employees as of Apr 07, 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 Moneycreeper Investment, 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 Moneycreeper Investment'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 Moneycreeper Investment
Recent activity within the organization
- Annual General Meeting
Moneycreeper Investment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Director Appointment
Salviya Siddique was appointed as a Director was appointed as a Director on 04 Jul 2023 & has been associated with this company since 1 year 10 months .
- Balance Sheet
Moneycreeper Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Irfan Alam was appointed as a Director was appointed as a Director on 02 Sep 2021 & has been associated with this company since 3 years 8 months .
- Director Appointment
Nishad Alam was appointed as a Director was appointed as a Director on 02 Sep 2021 & has been associated with this company since 3 years 8 months .
- Company Incorporation
Moneycreeper Investment Private Limited was registered on 02 Sep 2021 with Roc Delhi & aged 3 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moneycreeper Investment Private Limited?
Moneycreeper Investment Private Limited was incorporated on 02 Sep 2021.
What is authorized share capital and paid-up capital of Moneycreeper Investment Private Limited?
The authorized share capital of Moneycreeper Investment Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.75 M.
Who are the current board members & directors of Moneycreeper Investment Private Limited?
Currently 3 directors are associated with Moneycreeper Investment Private Limited.
- Irfan Alam
- Nishad Alam
- Salviya Siddique
What is the registered address of Moneycreeper Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moneycreeper Investment Private Limited is Taj Apartment 2-C/2 Parkwood Estate, Rao Tula Ra Marg New South India, West Delhi, 110022.
What is the corporate identification number (CIN) and company number of Moneycreeper Investment Private Limited?
The corporate identification number (CIN) of Moneycreeper Investment Private Limited is U65990DL2021PTC386005 and the company number is 386005 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moneycreeper Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Moneycreeper Investment Private Limited was filed with the ROC on 31 Mar 2023.
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