Moneygram India Private Limited

Financials

Updated 4 months ago

Directors

Amit Bhargava
Amit Bhargava
Director/Designated Partner
Lawrence Angelilli
Lawrence Angelilli
Director/Designated Partner
Hamish Joseph Dlemos
Hamish Joseph Dlemos
Director/Designated Partner

Company Information

CIN U74120MH2006PTC160682
Company Status Active
Registration Number 160682
Date of Incorporation 23 March 2006
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 10,000,000
Paid Up Capital 10,000,000
Date of Last Annual General Meeting 30 June 2023
Date of Latest Balance Sheet 31 December 2022

Past Directors

Anil Kapur
Anil Kapur
Additional Director
Kaushik Roy
Kaushik Roy
Director
Peter Green Harvey
Peter Green Harvey
Additional Director

Frequently Asked Questions

When was the Moneygram india private limited incorporated?

The Moneygram india private limited was incorporated with ROC on 23 March 2006 as .

Where has the Moneygram india private limited been incorporated?

The company was incorporated in Mumbai with registration number 160682.

What is the E-filing status of the company?

The status of Moneygram india private limited is Active.

Number of Key Management personnel of the Moneygram india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Moneygram india private limited?

The appointed directors in the company are:

  • Anil kapur
  • Harsh lambah
  • Grant anthony lines
  • Vishal krishnan
  • Kaushik roy
  • Gautam ghansham kalro
  • Sheshagiri sudheer malliah
  • Amit bhargava
  • Peter green harvey
  • Lawrence angelilli
  • Hamish joseph dlemos

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