SANPESA MONEY TRANSFER PRIVATE LIMITED

U65929TN2019PTC132716
Active Private Unlisted

About SANPESA MONEY TRANSFER PRIVATE LIMITED

SANPESA MONEY TRANSFER PRIVATE LIMITED is a Private company registered in Tamil Nadu, India. The company was incorporated on 21 November 2019 with Corporate Identification Number (CIN) U65929TN2019PTC132716 and is currently Active. It is registered at the Registrar of Companies (RoC) office in ROC Chennai.

SANPESA MONEY TRANSFER PRIVATE LIMITED has an authorized share capital of Rs 10.00 L and a paid-up capital of Rs 10.00 L. The company operates in the Finance sector (NIC Code: 65929). It is classified as a Company limited by shares and categorised as a Non-government company.

The registered office of SANPESA MONEY TRANSFER PRIVATE LIMITED is located at NO.18, JAYARAMNAGAR, 1ST MAIN ROAD, NERKUNDRAM,CHENNAI,Chennai,Tamil Nadu,600107-India.

Company Overview

Registration Date
ROC Code
Category
Company limited by shares
Sub Category
Non-government company
Company Origin
Indian

Capital Structure

Authorized Capital
Rs 10.00 L
Paid-up Capital
Rs 10.00 L

Industry Classification

Industry
NIC Code
65929

GST Registrations

GSTIN State Status Registration Date
33ABCCS9521N1Z0 Tamil Nadu - -

Registered Office Address

NO.18, JAYARAMNAGAR, 1ST MAIN ROAD, NERKUNDRAM,CHENNAI,Chennai,Tamil Nadu,600107-India

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Frequently Asked Questions

What is the CIN of SANPESA MONEY TRANSFER PRIVATE LIMITED?

The Corporate Identification Number (CIN) of SANPESA MONEY TRANSFER PRIVATE LIMITED is U65929TN2019PTC132716. This is a unique 21-character alphanumeric identifier assigned by the Registrar of Companies (RoC) at the time of incorporation.

When was SANPESA MONEY TRANSFER PRIVATE LIMITED incorporated?

SANPESA MONEY TRANSFER PRIVATE LIMITED was incorporated on 21 November 2019 as a Private company in Tamil Nadu, India.

What is the current status of SANPESA MONEY TRANSFER PRIVATE LIMITED?

SANPESA MONEY TRANSFER PRIVATE LIMITED is currently Active. This means the company is operational and in compliance with regulatory requirements under the Ministry of Corporate Affairs (MCA).

What is the authorized capital of SANPESA MONEY TRANSFER PRIVATE LIMITED?

SANPESA MONEY TRANSFER PRIVATE LIMITED has an authorized capital of Rs 10.00 L and a paid-up capital of Rs 10.00 L. The authorized capital is the maximum amount of share capital the company can issue, while paid-up capital is the amount actually paid by shareholders.

What industry does SANPESA MONEY TRANSFER PRIVATE LIMITED operate in?

SANPESA MONEY TRANSFER PRIVATE LIMITED operates in the Finance sector, classified under NIC Code 65929. This classification is based on the National Industrial Classification system used by the Ministry of Corporate Affairs.