BANFIN MONEYZONE PRIVATE LIMITED
CIN U82910UP2025PTC215324
BANFIN MONEYZONE PRIVATE LIMITED is a private limited company incorporated on 22 January 2025. Its CIN is U82910UP2025PTC215324 and it is registered in Meerut, Uttar Pradesh. Its main business activity is office administrative, office support and (NIC 82910). It has an authorised capital of ₹10,00,000 and a paid-up capital of ₹1,00,000. Its directors are AJAY BANSAL and SWATI.
Company details
- Name
- BANFIN MONEYZONE PRIVATE LIMITED
- CIN
- U82910UP2025PTC215324
- Type
- Private Limited Company
- Date of incorporation
- 22 January 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹10,00,000
- Paid-up capital
- ₹1,00,000
- Business activity
- Office administrative, office support and
- NIC code
- 82910
- State
- Uttar Pradesh
- District
- Meerut
Registered office: SHOP NO. 54, FIRST FLOOR, CHANDRA ESTATE ROHTA ROAD, Meerut, Uttar Pradesh, 250002
Directors
- AJAY BANSALDirector
- SWATIDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 21 February 2025 |
| Appoint the first auditorby the board, within 30 days | 21 February 2025 |
| Issue share certificateswithin 60 days of incorporation | 23 March 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 21 July 2025 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2025 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U82910UP2025PTC215324 means
- U — listing
- Unlisted
- 82910 — industry (NIC)
- Office administrative, office support and
- UP — state / ROC code
- Uttar Pradesh
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 215324 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.