Company · U67190MH2021PTC359889
La-Money Financial Services Private Limited
La-Money Financial Services Private Limited is an active company, incorporated in 2021, registered in Mumbai. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2021
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹10 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Yogesh Nandlal Thanvi | Individual Promoter | 2021 | Serving | 09165314 |
| Khushboo Girish Purohit | Individual Promoter | 2021 | Serving | 09165315 |
| Ashish Nandlal Thanvi | Individual Promoter | 2021 | Serving | 09165316 |
| Girish Bhanwarlal Purohit | Director | 2021 | Serving | 09201503 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- C/602 Consert I C Colony Link Road Nr Bhakti Palace Borivli WestNa, Mumbai CityMumbai, Maharashtra, 400103
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 359889
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.