Money2Me Finance Private Limited
1991
| Ludhiana, Punjab (India)
| Active
Last Updated:
About Money2me Finance Private Limited
Money2me Finance Private Limited is a active private limited company incorporated on 08 May 1991 in Ludhiana, Punjab, India. With 34 Year, 2 Months in the financial services sector, it has an authorized capital of ₹5.25 Cr and paid-up capital of ₹3.05 Cr. Money2me Finance Private Limited excels in Financial Services, driving industry innovation. As of 17 Jul 2025, it is led by 3 directors.
Company Details
-
Address:
264-A Agar Nagar Enclave, Barewal Road, Ludhiana, Punjab, India, 141012
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CIN/LLPIN:
U65921CH1991PTC011336
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Incorporation Date:
08 May 1991
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Authorized Capital:
₹5.25 Cr
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Paid-Up Capital:
₹3.05 Cr
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ROC Code:
Roc Chandigarh
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Nayan Suresh Kambli
DirectorAppointed: 04 Jun 2016
Rammahesh Ramnarayan Agarwal
DirectorAppointed: 29 Mar 2019
Gunjan Sharma Dhruvnath
DirectorAppointed: 09 Oct 2016
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2025 | Others | ₹1.00 Cr | Open |
| 28 Feb 2025 | Others | ₹5.00 Cr | Open |
| 05 Feb 2025 | Others | ₹1.00 Cr | Open |
| 26 Nov 2024 | Others | ₹3.00 Cr | Open |
| 29 Sep 2024 | Others | ₹5.00 Cr | Open |
| 25 Sep 2024 | Others | ₹1.50 Cr | Open |
| 08 Aug 2024 | Others | ₹2.00 Cr | Open |
| 24 Jul 2024 | Others | ₹10.00 Cr | Open |
| 14 May 2024 | Others | ₹1.60 Cr | Open |
| 29 Mar 2024 | Others | ₹2.00 Cr | Open |
| 28 Mar 2024 | Others | ₹2.00 Cr | Open |
| 19 Feb 2024 | Others | ₹2.00 Cr | Open |
| 29 Sep 2023 | Others | ₹3.00 Cr | Open |
| 31 Mar 2023 | Others | ₹10.00 Cr | Open |
| 07 Apr 2022 | Others | ₹15.00 Cr | Open |
| 25 Mar 2022 | City Union Bank Limited | ₹5.00 Cr | Open |
| 24 Feb 2022 | State Bank Of India | ₹10.00 Cr | Open |
| 29 May 2019 | The South Indian Bank Limited | ₹25.00 Cr | Open |
| 24 May 2019 | Others | ₹20.00 Cr | Open |
| 07 Jul 2018 | Others | ₹30.00 Cr | Open |
| 09 Feb 2024 | Others | ₹2.00 Cr | Satisfied |
| 07 Jul 2023 | Others | ₹2.00 Cr | Satisfied |
| 03 Mar 2023 | Others | ₹1.50 Cr | Satisfied |
| 30 Aug 2022 | Others | ₹1.50 Cr | Satisfied |
| 30 Aug 2022 | Others | ₹5.00 Cr | Satisfied |
| 07 Jan 2022 | Others | ₹7.50 M | Satisfied |
| 03 Aug 2021 | Others | ₹7.50 M | Satisfied |
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