INDEL MONEY PRIVATE LIMITED
INDEL MONEY PRIVATE LIMITED is a Private limited company incorporated on 11/09/1986. It is categorised as Company limited by Shares and classified as Indian Non-Government Company. It is registered at Registrar of Companies, RoC-Mumbai office. Its authorized share capital is Rs. 850000000.0 /- and paid up capital is Rs. 821469790.0/-. It is engaged in FinanceINDEL MONEY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1986PTC040897 and its registration number is 040897. Its registered address is Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West Mumbai Mumbai City MH 400080 IN- Maharashtra - INDIA
INDEL MONEY PRIVATE LIMITED has not been Listed with stock exchanges
Current status of INDEL MONEY PRIVATE LIMITED is - Active
COMPANY FACTS
- Company Name: INDEL MONEY PRIVATE LIMITED
- Company CIN: U65990MH1986PTC040897
- Incorporation Date: 11/09/1986
- Registrar Office: RoC-Mumbai
- Registration Number: 040897
- State: Maharashtra
- Address: Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West Mumbai Mumbai City MH 400080 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): 850000000.0 /-
- Paid Up Capital (INR): 821469790.0 /-
- Listing Status: Not Listed with stock exchanges
- Company Status: Active
- Company Business Activities:
Finance
Activities of Mutual Funds including Unit Trust of India
Activities of Chit fund/Kuri companies
Non-operating financial holding companies (Investment Companies)
Other financial intermediation (Provident and insurance services are classified in division 66.)
DIRECTORS
Charges / Borrowing Details
-
Assets Borrowing Amount Creation Date Modification Date Current Status 20200000.0 18/06/2015 - OPEN Book debts 75000000.0 29/04/2016 - OPEN Book debts; Floating charge; Entire Loan Receivables of the company 110000000.0 17/01/2014 21/04/2017 OPEN Loans and Advances 2000000.0 30/10/2015 06/12/2016 OPEN Movable Assets, Book debts and Receivables 10118000.0 13/01/2017 - OPEN Movable Assets, Book debts and Receivables 13825000.0 02/12/2016 - OPEN Movable Assets, Book debts and Receivables 7700000.0 31/10/2016 - OPEN Movable Assets, Book debts and Receivables 9475000.0 31/12/2016 - OPEN Movable Assets, Book debts and Receivables 9710000.0 07/10/2016 - OPEN Movable Assets, Book debts and Receivables. 1000000.0 31/08/2016 09/09/2017 OPEN Movable Assets, Book debts and Receivables. 10745000.0 30/06/2017 - OPEN Movable Assets, Book debts and Receivables. 11075000.0 28/02/2017 - OPEN Movable Assets, Book debts and Receivables. 1110000.0 23/03/2016 20/05/2017 OPEN Movable Assets, Book debts and Receivables. 12350000.0 13/06/2017 - OPEN Movable Assets, Book debts and Receivables. 13415000.0 31/01/2017 - OPEN Movable Assets, Book debts and Receivables. 13780000.0 15/02/2017 - OPEN Movable Assets, Book debts and Receivables. 1415000.0 29/03/2017 - OPEN Movable Assets, Book debts and Receivables. 1500000.0 14/03/2016 28/03/2017 OPEN Movable Assets, Book debts and Receivables. 1800000.0 27/05/2016 31/05/2017 OPEN Movable Assets, Book debts and Receivables. 1800000.0 27/06/2016 30/06/2017 OPEN Movable Assets, Book debts and Receivables. 19985000.0 21/03/2017 - OPEN Movable Assets, Book debts and Receivables. 2000000.0 04/12/2015 07/01/2017 OPEN Movable Assets, Book debts and Receivables. 2900000.0 08/05/2017 - OPEN Movable Assets, Book debts and Receivables. 36902000.0 07/04/2017 - OPEN Movable Assets, Book debts and Receivables. 3750000.0 17/08/2016 22/08/2017 OPEN Movable Assets, Book debts and Receivables. 4000000.0 28/04/2017 - OPEN Movable Assets, Book debts and Receivables. 4000000.0 31/03/2016 03/04/2017 OPEN Movable Assets, Book debts and Receivables. 4200000.0 15/01/2016 18/02/2017 OPEN Movable Assets, Book debts and Receivables. 4300000.0 01/01/2016 06/02/2017 OPEN Movable Assets, Book debts and Receivables. 4365000.0 16/08/2017 - OPEN Movable Assets, Book debts and Receivables. 4575000.0 27/07/2016 01/08/2017 OPEN Movable Assets, Book debts and Receivables. 4620000.0 31/07/2017 - OPEN Movable Assets, Book debts and Receivables. 5280000.0 31/10/2017 - OPEN Movable Assets, Book debts and Receivables. 5850000.0 26/02/2016 03/04/2017 OPEN Movable Assets, Book debts and Receivables. 5940000.0 31/05/2017 - OPEN Movable Assets, Book debts and Receivables. 5980000.0 27/09/2017 - OPEN Movable Assets, Book debts and Receivables. 6000000.0 30/01/2016 06/03/2017 OPEN Movable Assets, Book debts and Receivables. 6000000.0 31/08/2017 - OPEN Movable Assets, Book debts and Receivables. 6050000.0 17/10/2017 - OPEN Movable Assets, Book debts and Receivables. 7364000.0 15/07/2017 - OPEN Movable Assets, Book debts and Receivables. 8520000.0 30/09/2016 05/10/2017 OPEN Movable Assets, Book debts and Receivables. 9200000.0 12/09/2017 - OPEN