Sip Money Finance Private Limited
Founded in 2021 and headquartered in Maharashtra, India.
2021 | Pune, Maharashtra (India) | Inactive
Sip Money Finance Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 3 Year, 6 Months
About Sip Money Finance
Sip Money Finance Private Limited (SMFPL) is Strike Off company established on 22 Oct 2021 with its office registered at Pune, Maharashtra, India and has been running since 3 Year, 6 Months with a paid up capital of 2.00 Cr. According to MCA records, 2 Directors are linked to this company as of 23 Feb 2025.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990PN2021PTC205411
- Company No.
205411
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Oct 2021
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Financial Services
Sip Money Finance Private Limited
Explore comprehensive data for Sip Money Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sip Money Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohammad Gauri  | Director | 22-Oct-2021 | Current |
| Payal Talreja | Director | 22-Oct-2021 | Current |
Financial Performance of Sip Money Finance.
Enhance accessibility to Sip Money Finance'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 Sip Money Finance?
Unlock access to Sip Money Finance'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)
- Si Adcon India Private Limited
Mohammad Gauri is a mutual person
- Sanjeevani Landscapes Llp
Payal Talreja is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sip Money Finance?
Sip Money Finance has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sip Money Finance, 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 Sip Money Finance's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sip Money Finance
Recent activity within the organization
- Director Appointment
Mohammad Irfan Gauri was appointed as a Director was appointed as a Director on 22 Oct 2021 & has been associated with this company since 3 years 6 months .
- Director Appointment
Payal Pavan Talreja was appointed as a Director was appointed as a Director on 22 Oct 2021 & has been associated with this company since 3 years 6 months .
- Company Incorporation
Sip Money Finance Private Limited was registered on 22 Oct 2021 with Roc Pune & aged 3 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sip Money Finance Private Limited?
Sip Money Finance Private Limited was incorporated on 22 Oct 2021.
What is authorized share capital and paid-up capital of Sip Money Finance Private Limited?
The authorized share capital of Sip Money Finance Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Sip Money Finance Private Limited?
Currently 2 directors are associated with Sip Money Finance Private Limited.
- Mohammad Irfan Gauri
- Payal Pavan Talreja
What is the registered address of Sip Money Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sip Money Finance Private Limited is Office No 5A Siddhi Tower Sn5A/1A Kondhwa Kd Near Uco Bank India, Pune, Maharashtra, 411048.
What is the corporate identification number (CIN) and company number of Sip Money Finance Private Limited?
The corporate identification number (CIN) of Sip Money Finance Private Limited is U65990PN2021PTC205411 and the company number is 205411 as per Ministry of Corporate Affairs (MCA).
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