Harsh Lambah, . Designation Director at MONEYGRAM INDIA PRIVATE LIMITED.
Gordon James Frisby, . Designation Director at MONEYGRAM INDIA PRIVATE LIMITED.
Gautam Ghansham Kalro, . Designation Director at MONEYGRAM INDIA PRIVATE LIMITED.
Grant Anthony Lines, . Designation Director at MONEYGRAM INDIA PRIVATE LIMITED.
Kaushik Roy, . Designation Director at MONEYGRAM INDIA PRIVATE LIMITED.
Sheshagiri Sudheer Malliah, . Designation Director at MONEYGRAM INDIA PRIVATE LIMITED.
Anil Kapur, . Designation Director at MONEYGRAM INDIA PRIVATE LIMITED.
Amit Bhargava, . Designation Director at MONEYGRAM INDIA PRIVATE LIMITED.
Lawrence Angelilli, . Designation Director at MONEYGRAM INDIA PRIVATE LIMITED.
Hamish Joseph Dlemos, . Designation Director at MONEYGRAM INDIA PRIVATE LIMITED.
Located at B 201, CENTAUR HOUSE, SHANTI NAGAR VAKOLA, SANTACRUZ EAST, MUMBAI, Maharashtra. .

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MONEYGRAM INDIA PRIVATE LIMITED

About Moneygram India Private Limited
Moneygram India Private Limited was registered at Registrar of Companies ROC Mumbai on 23 March, 2006 and is categorised as Company limited by shares and an Non-government company.
Moneygram India Private Limited's Corporate Identification Number (CIN) is U74120MH2006PTC160682 and Registeration Number is 160682.

Moneygram India Private Limited registered address on file is B 201, CENTAUR HOUSE, SHANTI NAGAR VAKOLA, SANTACRUZ EAST, MUMBAI - 400055, Maharashtra, India.

Moneygram India Private Limited currently have 5 Active Directors / Partners: Grant Anthony Lines, Anil Kapur, Amit Bhargava, Lawrence Angelilli, Hamish Joseph Dlemos, and there are no other Active Directors / Partners in the company except these 5 officials.

Moneygram India Private Limited is involved in Activity and currently company is in Active Status.

Company Name MONEYGRAM INDIA PRIVATE LIMITED
CIN U74120MH2006PTC160682
Registration Date 23 March, 2006
Registeration No. 160682
RoC ROC Mumbai
State Maharashtra
Registered Address B 201, CENTAUR HOUSE, SHANTI NAGAR VAKOLA, SANTACRUZ EAST, MUMBAI - 400055, Maharashtra, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 10000000 INR
PaidUp Capital Rs 10000000 INR
Company Class Private
Last Annual General Meeting Date 30 June, 2023
Date of Balance Sheet 31 December, 2022
Is Company Listed Not Listed
Company Status Active
Active Directors
Director Name
Grant Anthony Lines
Anil Kapur
Amit Bhargava
Lawrence Angelilli
Hamish Joseph Dlemos
Resigned Directors
Director Name
Harsh Lambah
Gordon James Frisby
Gautam Ghansham Kalro
Kaushik Roy
Sheshagiri Sudheer Malliah
Index of Charges
Asset Name Amount Creation Date Modification Date Status
No Charges found

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