Moneytech Wealth Private Limited

Moneytech Wealth Private Limited

Provides foreign exchange services and consultancy, authorized by Reserve Bank of India.
2017 | North West Delhi, Delhi (India) | Inactive

Last Updated:

April 21, 2024
HomeCompanyMoneytech Wealth Private Limited

Who are the key members and board of directors at Moneytech Wealth?

Board Members(2)

NameDesignationAppointment DateStatus
Sanjay Jain In Director 17-Nov-2017Current
Sumit Dutta In Director 17-Nov-2017Current

Financial Performance and Corporate Structure Insights of Moneytech Wealth.

Enhance accessibility to Moneytech Wealth's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

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    Sanjay Jain is a mutual person

  • Ford Asia Trading Private Limited

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    Active build-icon 14 years 5 months

    Sanjay Jain is a mutual person

  • Hiptop Traders Private Limited

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    Active build-icon 13 years 3 months

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  • Casablanca Forex Private Limited

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    Active build-icon 6 years 8 months

    Sumit Dutta is a mutual person

Charges (Loans)

Charges

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

How Many Employees Work at Moneytech Wealth?

Unlock and access historical data on people associated with Moneytech Wealth, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Moneytech Wealth

Recent activity within the organization

  • Director Appointment

    Sanjay Jain was appointed as a Director was appointed as a Director on 17 Nov 2017 & has been associated with this company since 6 years 10 months .

    17 Nov 2017

  • Director Appointment

    Sumit Dutta was appointed as a Director was appointed as a Director on 17 Nov 2017 & has been associated with this company since 6 years 10 months .

    17 Nov 2017

  • Company Incorporation

    Moneytech Wealth Private Limited was registered on 23 Feb 2017 with Roc Delhi & aged 7 years 7 months as per MCA records.

    23 Feb 2017

Frequently asked questions

  • Moneytech Wealth Private Limited was incorporated on 23 Feb 2017.

  • The authorized share capital of Moneytech Wealth Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.00 M.

  • Currently 2 directors are associated with Moneytech Wealth Private Limited.

    • Sanjay Jain
    • Sumit Dutta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moneytech Wealth Private Limited is Shop No 110 First Floor Vardhman Fashion Mall, Road No 43 Local Shoping Centre Pitampura, Delhi, India, 110034.

  • The corporate identification number (CIN) of Moneytech Wealth Private Limited is U67100DL2017PTC313397 and the company number is 313397 as per Ministry of Corporate Affairs (MCA).

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