PANXING MONEYLOAN INDIA PRIVATE LIMITED is a Private Company, Which CIN Number is U65990HR2019FTC079439 , was incorporated 5 Year(s) 7 Month(s) 17 Day(s) ago on dated 30-Mar-2019 . PANXING MONEYLOAN INDIA PRIVATE LIMITED is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies located in ROC-DELHI. As regarding the financial status on the time of registration of PANXING MONEYLOAN INDIA PRIVATE LIMITED Company its authorized share capital is Rs. 20000000 and its paid up capital is Rs. 20000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65990, Main Activity of the said Company PANXING MONEYLOAN INDIA PRIVATE LIMITED is : , Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 079439 .Its Email address is sheila_liu@rockymobi.com and its registered address is where Company is actual registered : 16th Floor, Room 004-005, Palm Spring Plaza Golf Course Road, Sector-54 Gurgaon Gurgaon HR 122001 IN. For any Query You can reach this company by email address or Postal address.
PANXING MONEYLOAN INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2020.
Directors of PANXING MONEYLOAN INDIA PRIVATE LIMITED are
MOHD AFZAL , NITIN KUMAR PANDEY , QI ZHANG ,.
Current status of PANXING MONEYLOAN INDIA PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
079439
Company Category :
Company limited by Shares
Company Sub Category :
Subsidiary of Foreign Company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
5 Year(s) 7 Month(s) 17 Day(s)
Business Activity Code :
65990
Main Business Activity Detail :
Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
91
Authorised Capital :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in PANXING MONEYLOAN INDIA PRIVATE LIMITED :
Login to Get information related to Number of employees in PANXING MONEYLOAN INDIA PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 30, 2020
Date of Latest Balance Sheet :
Mar 31, 2020
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 08599712 | MOHD AFZAL | Additional Director | 2020-02-28 | View other directorships | |
| 08824255 | NITIN KUMAR PANDEY | Additional Director | 2020-08-06 | View other directorships | |
| 08406602 | QI ZHANG | Director | 2019-03-30 | View other directorships | |
Email ID:
sheila_liu@rockymobi.com
Website:
Registered Office Address:
16th Floor, Room 004-005, Palm Spring Plaza Golf Course Road, Sector-54 Gurgaon Gurgaon HR 122001 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of PANXING MONEYLOAN INDIA PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
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Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| PANXING MONEYLOAN INDIA PRIVATE LIMITED | Haryana | 122003 | 16th Floor, Room 004-005, Palm Spring Plaza Golf Course Road, Sector-54 Gurgaon Gurgaon HR 122001 IN |
Company name is a PANXING MONEYLOAN INDIA PRIVATE LIMITED registered in Haryana.
CIN NUMBER of PANXING MONEYLOAN INDIA PRIVATE LIMITED is : U65990HR2019FTC079439 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 30-Mar-2019. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, PANXING MONEYLOAN INDIA PRIVATE LIMITED Authorised Capital (Rs): 20000000 & Paid up Capital(Rs) : 20000000.
PANXING MONEYLOAN INDIA PRIVATE LIMITED Is Registered in Haryana state under ROC-DELHI, And Registered Office is - 16th Floor, Room 004-005, Palm Spring Plaza Golf Course Road, Sector-54 Gurgaon Gurgaon HR 122001 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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