GE MONEY FINANCIAL SERVICES PRIVATE LIMITED
GE MONEY FINANCIAL SERVICES PRIVATE LIMITED is a Private limited company incorporated on 11/02/1994. It is categorised as Company Limited by Shares and classified as Indian Non-Government Company. It is registered at Registrar of Companies, RoC-Delhi office. Its authorized share capital is Rs. 21600000000.0 /- and paid up capital is Rs. 12970844520.0/-. It is engaged in FinanceGE MONEY FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL1994PTC116256 and its registration number is 116256. Its registered address is E-20, 1ST FLOOR HAUZ KHAS NEW DELHI New Delhi DL 110016 IN- Delhi - INDIA
GE MONEY FINANCIAL SERVICES PRIVATE LIMITED has not been Listed with stock exchanges
Current status of GE MONEY FINANCIAL SERVICES PRIVATE LIMITED is - Active
COMPANY FACTS
- Company Name: GE MONEY FINANCIAL SERVICES PRIVATE LIMITED
- Company CIN: U65929DL1994PTC116256
- Incorporation Date: 11/02/1994
- Registrar Office: RoC-Delhi
- Registration Number: 116256
- State: Delhi
- Address: E-20, 1ST FLOOR HAUZ KHAS NEW DELHI New Delhi DL 110016 IN
- Telephone Number:
- Website :
-
Update Website, Products & Services
- Company Category: Company Limited by Shares
- Company Sub category: Indian Non-Government Company
- Company Class: Private Limited Company
- Authorised Capital (INR): 21600000000.0 /-
- Paid Up Capital (INR): 12970844520.0 /-
- Listing Status: Not Listed with stock exchanges
- Company Status: Active
- Company Business Activities:
Finance
Activities of hire - purchase financing
Activities of housing finance companies. (Granting of credit for house purchase by specialised institutions that do not also take deposits is included here)
Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own)
Activities through credit cards
Other credit activities including pawn shops (Un-incorporated financial institutions in class 6599).
DIRECTORS
-
DIN Director Name Appointment Date Resignation Date 00016555 ANIL CHAWLA 31/08/2016 - 01197009 PRAMOD BHASIN 31/08/2016 - 01658253 PARTH DASHARATHLAL GANDHI 31/08/2016 - 03534772 KALPESH PANKAJ KIKANI 31/08/2016 - 06765499 STEVE MARTINEZ 17/01/2017 - 07471871 SHEKHAR MOHANLAL DAGA 31/08/2016 - 07685833 VIKAS AGGARWAL 24/05/2017 - ACSPG1026G BHAVESH GUPTA 15/05/2017 - BDOPS3386P HARDEEP SINGH 19/05/2015 - BYNPK5110M SOMESH KUMAR 15/11/2016 -
Charges / Borrowing Details
-
Assets Borrowing Amount Creation Date Modification Date Current Status 1000000000.0 23/08/2005 - CLOSED 1000000000.0 29/11/1999 15/01/2003 CLOSED 200000000.0 18/07/2005 - CLOSED 300000000.0 24/03/2005 - CLOSED 350000000.0 20/06/2003 - CLOSED 435500000.0 25/02/2005 - CLOSED 850000000.0 18/07/2005 08/03/2007 CLOSED ALS Portfolio, Other Portfolios 3900000000.0 31/08/2016 - CLOSED Book debts 1000000000.0 26/12/2017 - OPEN Book debts 1350000000.0 29/11/1999 16/04/2003 CLOSED Book debts 2350000000.0 07/11/2006 - CLOSED Book debts 3650000000.0 24/03/2005 - CLOSED Book debts 450000000.0 05/07/2006 - CLOSED Book debts 500000000.0 13/06/2006 - CLOSED Book debts 500000000.0 24/08/2005 - CLOSED Book debts; Current and Future Standard Book Debts /Receivable 7000000000.0 20/06/2017 - OPEN Book debts; Floating charge 1500000000.0 24/05/2017 - OPEN Book debts; Floating charge 500000000.0 26/03/2008 - CLOSED Book debts; Floating charge; Movable property (not being pledge) 1000000000.0 28/03/2007 - CLOSED Book debts; Floating charge; Movable property (not being pledge) 1500000000.0 20/12/2007 - CLOSED Book debts; Floating charge; Movable property (not being pledge) 500000000.0 01/11/2007 - CLOSED Book debts; Floating charge; Movable property (not being pledge) 5250000000.0 21/02/2007 - CLOSED Cash Account 325000000.0 31/08/2016 - CLOSED Floating charge 350000000.0 19/09/2014 - CLOSED Floating charge 400000000.0 19/09/2014 - CLOSED Floating charge 550000000.0 19/09/2014 - CLOSED Floating charge 700000000.0 19/09/2014 - CLOSED Floating charge 750000000.0 19/09/2014 - CLOSED Immovable property or any interest therein 0.0 10/10/2006 07/11/2006 CLOSED Immovable property or any interest therein 0.0 12/01/2007 29/01/2007 CLOSED Immovable property or any interest therein 0.0 14/03/2007 03/04/2007 CLOSED Immovable property or any interest therein 0.0 28/04/2006 28/04/2006 CLOSED Immovable property or any interest therein 0.0 29/03/2006 29/03/2006 CLOSED Immovable property or any interest therein 0.0 30/08/2006 08/09/2006 CLOSED Immovable property or any interest therein 0.0 30/11/2006 26/12/2006 CLOSED Immovable property or any interest therein 100000000.0 01/07/2008 14/07/2008 CLOSED Immovable property or any interest therein 100000000.0 19/01/2006 - CLOSED Immovable property or any interest therein 100000000.0 26/07/2007 19/11/2007 CLOSED Immovable property or any interest therein 100000000.0 29/03/2006 29/03/2006 CLOSED Immovable property or any interest therein 1000000000.0 10/10/2006 07/11/2006 CLOSED Immovable property or any interest therein 1000000000.0 27/04/2007 18/05/2007 CLOSED Immovable property or any interest therein 1000000000.0 30/11/2006 26/12/2006 CLOSED Immovable property or any interest therein 1000000000.0 31/05/2007 16/11/2007 CLOSED Immovable property or any interest therein 1050000000.0 24/04/2008 14/05/2008 CLOSED Immovable property or any interest therein 150000000.0 01/07/2008 14/07/2008 CLOSED Immovable property or any interest therein 150000000.0 14/12/2007 27/05/2008 CLOSED Immovable property or any interest therein 150000000.0 28/02/2008 14/05/2008 CLOSED Immovable property or any interest therein 160000000.0 28/02/2008 14/05/2008 CLOSED Immovable property or any interest therein 200000000.0 06/11/2007 27/05/2008 CLOSED Immovable property or any interest therein 200000000.0 12/01/2007 29/01/2007 CLOSED Immovable property or any interest therein 200000000.0 14/12/2007 27/05/2008 CLOSED Immovable property or any interest therein 200000000.0 19/01/2006 - CLOSED Immovable property or any interest therein 200000000.0 27/04/2007 18/05/2007 CLOSED Immovable property or any interest therein 200000000.0 28/02/2008 14/05/2008 CLOSED Immovable property or any interest therein 200000000.0 31/03/2003 31/03/2003 OPEN Immovable property or any interest therein 200000000.0 31/05/2007 16/11/2007 CLOSED Immovable property or any interest therein 250000000.0 06/09/2007 20/11/2007 CLOSED Immovable property or any interest therein 250000000.0 06/11/2007 27/05/2008 CLOSED Immovable property or any interest therein 250000000.0 12/05/2004 - CLOSED Immovable property or any interest therein 250000000.0 14/12/2007 27/05/2008 CLOSED Immovable property or any interest therein 250000000.0 25/11/2008 10/12/2008 CLOSED Immovable property or any interest therein 250000000.0 26/07/2007 19/11/2007 CLOSED Immovable property or any interest therein 250000000.0 28/04/2006 - OPEN Immovable property or any interest therein 250000000.0 28/04/2006 28/04/2006 CLOSED Immovable property or any interest therein 250000000.0 28/09/2005 - CLOSED Immovable property or any interest therein 250000000.0 28/09/2005 - OPEN Immovable property or any interest therein 250000000.0 28/09/2005 28/09/2005 CLOSED Immovable property or any interest therein 250000000.0 30/08/2006 08/09/2006 CLOSED Immovable property or any interest therein 250000000.0 31/05/2007 16/11/2007 CLOSED Immovable property or any interest therein 270000000.0 19/01/2006 - CLOSED Immovable property or any interest therein 275000000.0 26/07/2007 19/11/2007 CLOSED Immovable property or any interest therein 278000000.0 25/11/2008 10/12/2008 CLOSED Immovable property or any interest therein 280000000.0 19/01/2006 - CLOSED Immovable property or any interest therein 300000000.0 06/09/2007 20/11/2007 CLOSED Immovable property or any interest therein 300000000.0 06/11/2007 27/05/2008 CLOSED Immovable property or any interest therein 300000000.0 25/11/2008 10/12/2008 CLOSED Immovable property or any interest therein 300000000.0 27/04/2007 18/05/2007 CLOSED Immovable property or any interest therein 300000000.0 27/11/2002 27/11/2002 OPEN Immovable property or any interest therein 300000000.0 28/02/2008 14/05/2008 CLOSED Immovable property or any interest therein 320000000.0 29/03/2006 29/03/2006 CLOSED Immovable property or any interest therein 350000000.0 06/11/2007 27/05/2008 CLOSED Immovable property or any interest therein 350000000.0 10/10/2006 07/11/2006 CLOSED Immovable property or any interest therein 350000000.0 24/04/2008 14/05/2008 CLOSED Immovable property or any interest therein 350000000.0 26/07/2007 19/11/2007 CLOSED Immovable property or any interest therein 380000000.0 19/01/2006 - CLOSED Immovable property or any interest therein 400000000.0 06/11/2007 27/05/2008 CLOSED Immovable property or any interest therein 400000000.0 30/11/2006 26/12/2006 CLOSED Immovable property or any interest therein 50000000.0 26/07/2007 19/11/2007 CLOSED Immovable property or any interest therein 500000000.0 01/07/2008 14/07/2008 CLOSED Immovable property or any interest therein 500000000.0 06/09/2007 20/11/2007 CLOSED Immovable property or any interest therein 500000000.0 06/11/2007 27/05/2008 CLOSED Immovable property or any interest therein 500000000.0 10/10/2006 07/11/2006 CLOSED Immovable property or any interest therein 500000000.0 12/01/2007 29/01/2007 CLOSED Immovable property or any interest therein 500000000.0 12/06/2006 26/06/2006 CLOSED Immovable property or any interest therein 500000000.0 14/12/2007 27/05/2008 CLOSED Immovable property or any interest therein 500000000.0 19/01/2006 - CLOSED Immovable property or any interest therein 500000000.0 26/07/2007 19/11/2007 CLOSED Immovable property or any interest therein 500000000.0 27/04/2007 18/05/2007 CLOSED Immovable property or any interest therein 500000000.0 28/02/2008 14/05/2008 CLOSED Immovable property or any interest therein 500000000.0 28/04/2006 28/04/2006 CLOSED Immovable property or any interest therein 500000000.0 30/08/2006 08/09/2006 CLOSED Immovable property or any interest therein 500000000.0 30/11/2006 26/12/2006 CLOSED Immovable property or any interest therein 500000000.0 31/05/2007 16/11/2007 CLOSED Immovable property or any interest therein 680000000.0 06/11/2007 27/05/2008 CLOSED Immovable property or any interest therein 800000000.0 27/04/2007 18/05/2007 CLOSED Movable property (not being pledge) 500000000.0 27/02/2007 - CLOSED