Sanpesa Money Transfer Private Limited
Founded in 2019 and headquartered in Tamil Nadu, India.
2019 | Tiruvallur, Tamil Nadu (India) | Active
Sanpesa Money Transfer Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 5 Year, 3 Months
- Last Filing with ROC 31 Mar 2022
- Revenue Growth %
- Ebitda
- Net Worth 7.61%
- Total Assets -64.01%
About Sanpesa Money Transfer
Sanpesa Money Transfer Private Limited (SMTPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 November 2019 (Five years and three months 8 days old ). Its registered office is in Tiruvallur, Tamil Nadu, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Periyasamy Arumugam and Karpagam Periyasamy serve as directors at the Company.
Company Details
- Location
Tiruvallur, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65929TN2019PTC132716
- Company No.
132716
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Nov 2019
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Who are the key members and board of directors at Sanpesa Money Transfer?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Periyasamy Arumugam  | Director | 21-Nov-2019 | Current |
| Karpagam Periyasamy | Director | 21-Nov-2019 | Current |
Financial Performance of Sanpesa Money Transfer.
Sanpesa Money Transfer Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 7.61%.
- Key Matrics
- Balance Sheet
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- Cash Flow
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What is the Ownership and Shareholding Structure of Sanpesa Money Transfer?
Unlock access to Sanpesa Money Transfer'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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanpesa Money Transfer?
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Deals i
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Rating
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Alerts
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