I MONEY PAY PRIVATE LIMITED having CIN U51909DL2005PTC142696 is 55 years , 3 month & 23 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 246,581,700. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. I MONEY PAY Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-15-2024. Directors of I MONEY PAY are Ashish Jindal and Vipin Mohan Sharma.
I MONEY PAY ' Corporate Identification Number (CIN) is U51909DL2005PTC142696 and its registration number is 142696. Users may contact I MONEY PAY on its Email address - compliance@imoneypay.in Registered address of I MONEY PAY is Unit no. 205-a, 2nd floor, ndm-2, plot no. d-1,2,3 netaji subhash place, district centre, p,delhi,delhi,india-110034. Current status of I MONEY PAY PRIVATE LIMITED is - Active.
as on 11/18/2005
as on 11/18/2005
CIN | U51909DL2005PTC142696 |
---|---|
Company Status | Active |
Registration Number | 142696 |
Date of Incorporation | 11/18/2005 |
RoC | ROC Delhi |
Company Age | 19 years & 162 days |
Authorized Capital | ₹ 250000000 |
Paid-up capital | ₹ 246581700 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | compliance@imoneypay.in |
---|---|
Address | B-9/ 6257 Vasant Kunj New Delhi Delhi India 110070 |
Website | imoneypay.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/30/2019 | 07872698 | *****6099N | 3 years | |
Director | 11/30/2021 | 07599221 | *****7934N | 1 years | |
Director | 09/30/2019 | 07872753 | *****0029Q | 3 years | |
Director | 01/04/2020 | 03639534 | *****5107E | 5 years | |
Director | 11/01/2021 | *****7837D | 4 years | ||
Director | 09/09/2022 | *****9368M | 2 years | ||
Director | 03/10/2023 | 07872698 | 1 years | ||
Director | 05/02/2023 | 07599221 | *****7934N | 2 years | |
Director | 01/04/2020 | *****5107E | 5 years | ||
Director | 05/18/2024 | 06513882 | *****9569E | 0 years | |
Director | 05/25/2023 | *****9009G | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
777,342,600 | 0 | Delhi | |
Active
|
777,342,600 | 0 | Delhi | |
Active
|
777,342,600 | 0 | Delhi | |
Active
|
777,342,600 | 1 | Delhi | |
Active
|
777,342,600 | 1 | Delhi |
Others
No. of Loans: 1
Total Amount: 248,800,000.00 cr
Corporation Bank
No. of Loans: 1
Total Amount: 900,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Deodar Marg, Sector 26A, Sikanderpur Ghosi | 248,800,000 | 08 May, 2013 | 21 Feb, 2017 | 13 Sep, 2019 | Closed |
Corporation Bank | A-2/8 DLF PHASE I | 900,000 | 05 Mar, 2013 | - | 27 Jul, 2015 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
I MONEY PAY PRIVATE LIMITED having CIN U51909DL2005PTC142696 is 55 years , 3 month old Private Indian Company incorporated with MCA on 18 Nov 2005. I MONEY PAY PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 250,000,000 and paid-up capital is 246,581,700.
CIN of I MONEY PAY PRIVATE LIMITED is U51909DL2005PTC142696.
Address of I MONEY PAY PRIVATE LIMITED is Unit no. 205-a, 2nd floor, ndm-2, plot no. d-1,2,3 netaji subhash place, district centre, p,delhi,delhi,india-110034,.
The company has 11 directors/key management personnel ATUL VERMA,RASHMI FAUZDAR,DEEPAK VERMA,ASHISH JINDAL,TANU SHARMA,U51909DL2005PTC142696 U51909DL2005PTC142696,ATUL VERMA,RASHMI FAUZDAR,ASHISH JINDAL,VIPIN SHARMA,ANURAG SHARMA,
Email : compliance@imoneypay.in
Address : B-9/ 6257 Vasant Kunj New Delhi Delhi India 110070
I MONEY PAY PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities