Moneytech Financial Observer Private Limited
Founded in 1992 and headquartered in Delhi, India.
1992 | Delhi (India) | Inactive
Moneytech Financial Observer Profile
Key Indicators
- Authorised Capital ₹ 7.30 M
- Paid Up Capital ₹ 7.28 M
- Company Age 32 Year, 6 Months
- Last Filing with ROC 31 Mar 2011
About Moneytech Financial Observer
Moneytech Financial Observer Private Limited (MFOPL) is Strike Off company established on 28 Aug 1992 with its office registered at Delhi, India and has been running since 32 Year, 6 Months with a paid up capital of 7.28 M. According to MCA records, 2 Directors are linked to this company as of 22 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1992PTC050109
- Company No.
050109
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Aug 1992
- Date of AGM
23 Apr 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Moneytech Financial Observer Private Limited
Explore comprehensive data for Moneytech Financial Observer Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moneytech Financial Observer?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinod Madhok  | Director | 28-Aug-1992 | Current |
| Karan Madhok | Director | 26-May-2008 | Current |
Financial Performance of Moneytech Financial Observer.
Enhance accessibility to Moneytech Financial Observer'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 Moneytech Financial Observer?
Unlock access to Moneytech Financial Observer'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)
- Money Tech Resources Management Private Limited
Vinod Madhok and Karan Madhok are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moneytech Financial Observer?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Moneytech Financial Observer
Recent activity within the organization
- Annual General Meeting
Moneytech Financial Observer Private Limited last Annual general meeting of members was held on 23 Apr 2011 as per latest MCA records.
- Balance Sheet
Moneytech Financial Observer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.
- Director Appointment
Karan Madhok was appointed as a Director was appointed as a Director on 26 May 2008 & has been associated with this company since 16 years 9 months .
- Director Appointment
Vinod Kumar Madhok was appointed as a Director was appointed as a Director on 28 Aug 1992 & has been associated with this company since 32 years 6 months .
- Company Incorporation
Moneytech Financial Observer Private Limited was registered on 28 Aug 1992 with Roc Delhi & aged 32 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moneytech Financial Observer Private Limited?
Moneytech Financial Observer Private Limited was incorporated on 28 Aug 1992.
What is authorized share capital and paid-up capital of Moneytech Financial Observer Private Limited?
The authorized share capital of Moneytech Financial Observer Private Limited is ₹ 7.30 M and paid-up capital is ₹ 7.28 M.
Who are the current board members & directors of Moneytech Financial Observer Private Limited?
Currently 2 directors are associated with Moneytech Financial Observer Private Limited.
- Vinod Kumar Madhok
- Karan Madhok
What is the registered address of Moneytech Financial Observer Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moneytech Financial Observer Private Limited is 12 Ashoka Chambers, B-5 Rajendra Park Pusa Road India, New Delhi, 110060.
What is the corporate identification number (CIN) and company number of Moneytech Financial Observer Private Limited?
The corporate identification number (CIN) of Moneytech Financial Observer Private Limited is U74899DL1992PTC050109 and the company number is 050109 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moneytech Financial Observer Private Limited filed with the ROC?
The most recent Balance Sheet for Moneytech Financial Observer Private Limited was filed with the ROC on 31 Mar 2011.
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