Moneytech Wealth Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 7 Year, 11 Months
About Moneytech Wealth
Company Details
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Location
North West Delhi, Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67100DL2017PTC313397
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Company No.
313397
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
23 Feb 2017
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Date of AGM
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Date of Balance Sheet
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Moneytech Wealth?
Board Members (2)
| Name | Designation | Appointment Date | Status |
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Sanjay Jain
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Director | 17-Nov-2017 | Current |
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Sumit Dutta
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Director | 17-Nov-2017 | Current |
Financial Performance 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moneytech Wealth?
Unlock access to Moneytech Wealth'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)
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King Power Industries Private LimitedSanjay Jain is a mutual person
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Ford Asia Trading Private Limited
Sanjay Jain is a mutual person
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Hiptop Traders Private Limited
Sumit Dutta is a mutual person
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Casablanca Forex Private Limited
Sumit Dutta is a mutual person
Charges (Loans)
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moneytech Wealth, 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 Moneytech Wealth'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.
