Moneygram India Private Limited

Moneygram India Private Limited

Provides operational support, training, and business services for money transfer agents in India.

2006 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Moneygram India Private Limited (MIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 March 2006 and has a history of 18 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 December 2023. It's a company limited by shares with an authorized capital of Rs 1.00 cr and a paid-up capital of Rs 1.00 cr, as per the Ministry of Corporate Affairs (MCA) records.

Hamish Dlemos, Lawrence Angelilli, Amit Bhargava, and One other member serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74120MH2006PTC160682
Company No.160682
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date23 Mar 2006
Date of AGM19 Jun 2024
Date of Balance Sheet31 Dec 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Moneygram India Private Limited

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Moneygram India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 32.15% increase. The company also saw a substantial improvement in profitability, with a 46.92% increase in profit. The company's net worth Soared by an impressive increase of 31.61%.

Corporate Structure

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Unlock access to Moneygram India'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.

People in Moneygram India Private Limited

Board Members(4)

Charges (Loans)

Charges

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

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Moneygram 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 Moneygram India's trajectory.

Rating

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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.

Alert

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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.

Recent activity within the organization

  • Activity

    Annual General Meeting

    Moneygram India Private Limited last Annual general meeting of members was held on 19 Jun 2024 as per latest MCA records.

    19 Jun 2024
  • Activity

    Balance Sheet

    Moneygram India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2023 with Roc Mumbai.

    31 Dec 2023
  • Activity

    Director Appointment

    Hamish Joseph Dlemos was appointed as a Director was appointed as a Director on 12 Mar 2021 & has been associated with this company since 3 years 6 months .

    12 Mar 2021
  • Activity

    Director Appointment

    Lawrence Angelilli was appointed as a Director was appointed as a Director on 12 Mar 2021 & has been associated with this company since 3 years 6 months .

    12 Mar 2021
  • Activity

    Director Appointment

    Amit Bhargava was appointed as a Director was appointed as a Director on 11 Apr 2018 & has been associated with this company since 6 years 5 months .

    11 Apr 2018

Frequently asked questions

What is the Incorporation or founding date of Moneygram India Private Limited?

Moneygram India Private Limited was incorporated 18 years 6 months ago on 23 Mar 2006 with Registrar of Companies Roc Mumbai.

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