About
Basic Data Updated:
2 months agoThe 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
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U74120MH2006PTC160682 |
Company No. | 160682 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 23 Mar 2006 |
Date of AGM | 19 Jun 2024 |
Date of Balance Sheet | 31 Dec 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Moneygram India Private Limited
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
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
Unlock and access historical data on people associated with Moneygram India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(4)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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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Alert
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Recent activity within the organization
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 2024Balance Sheet
Moneygram India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2023 with Roc Mumbai.
31 Dec 2023Director 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 2021Director 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 2021Director 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
Recent News, Updates & Announcement
- Subprime Lender MAS Financial Drops MoneyGram as PayNearMe Usage Climbs.
Auto Finance News 09 Jan 2019
- MoneyGram Expands Agent Payout Network in India Through a Strategic Partnership With Weizmann Forex.
Business Wire India 15 May 2018
- MoneyGram And Ant Financial Announce Termination Of Amended Merger Agreement.
MoneyGram 02 Jan 2018
Frequently asked questions
What is the Incorporation or founding date of Moneygram India Private Limited?