MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED having CIN U67190PB1995PTC015897 is 31 years, 2 months & 22 days old Private company incorporated with MCA on 23rd February, 1995. MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED is listed in the class of Private company and classified as Non-govt company. This company is registered at Registrar of Companies(ROC), RoC-Chandigarh with an Authorized Share Capital of ₹10,00,00,000 and paid-up capital is ₹2,18,30,000.
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MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED / U67190PB1995PTC015897
LAST UPDATED : 22-04-2026 | REQUEST UPDATEMASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED having CIN U67190PB1995PTC015897 is 31 years, 2 months & 22 days old Private company incorporated with MCA on 23rd February, 1995. MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED is listed in the class of Private company and classified as Non-govt company. This company is registered at Registrar of Companies(ROC), RoC-Chandigarh with an Authorized Share Capital of ₹10,00,00,000 and paid-up capital is ₹2,18,30,000.
The company has 2 directors/key management personal ASHUTOSH SHANTARAM RAJE, SHREERANG MOHAN VAIDYA. MASTERCARD MONEY TRANSFER SERVICES INDIA PVT LTD company registration number is 015897 and its Corporate Identification Number(CIN) provided from MCA is U67190PB1995PTC015897.
As per MCA records MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED is involved in activities such as Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.].
MASTERCARD MONEY TRANSFER SERVICES INDIA PVT LTD's registered office address is Lower Ground Floor, Office No. 6, City Square Eh-197, Civil Lines, Jalandhar, Jalandhar, Punjab, India, 144001. Find other contact information for MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED such as contact number, email, website, gst details and more below.
MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED's last Annual General Meeting(AGM) was held on 30th September, 2025, and the company last updated its financials on 31st March, 2025.
Current status of MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED is Active.
PREVIOUS NAME/CIN
| Name | CIN |
|---|---|
| TRANSFAST FINANCIAL SERVICES PRIVATE LIMITED | NA |
COMPANY INFORMATION
| CIN | U67190PB1995PTC015897 |
| Company Status | Active |
| Registration Number | 015897 |
| Date of Incorporation | 23rd February, 1995 |
| RoC | RoC-Chandigarh |
| Company Age | 31 years, 2 months & 22 days |
| Authorized Capital | ₹10,00,00,000 |
| Paid-up capital | ₹2,18,30,000 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of company | Private |
| Activity | Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]. |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 30th September, 2025 |
| Date of Latest Balance Sheet | 31st March, 2025 |
GST DETAILS
| GST Number | 32AAICS******** UNLOCK NOW |
| PAN | AAICS***** UNLOCK NOW |
| State | Kerala |
| Nature | |
| Registration Date | 11th January, 2025 |
CONTACT DETAILS
| *****ama.rony@mastercard.com | |
| Address | Lower Ground Floor, Office No. 6, City Square Eh-197, Civil Lines, Jalandhar, Jalandhar, Punjab, India, 144001. |
| Website | CLICK HERE TO LOGIN AND UPDATE WEBSITE |
| Contact Number | CLICK HERE TO LOGIN AND UPDATE CONTACT NUMBER |
| We do not provide any private details. If contact number or website is shown, it is updated by MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED and authorized to display. | |
DIRECTORS
| DIN | Name | Designation | Appointment | Contact Number |
|---|---|---|---|---|
| 06972506 | ASHUTOSH SHANTARAM RAJE | Director | 24th April, 2017 | CONTACT DETAILS |
| 07330821 | SHREERANG MOHAN VAIDYA | Director | 25th August, 2022 | CONTACT DETAILS |
PAST DIRECTORS
FAQ'S ON MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED
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What is MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED?
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What is the CIN of MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED?CIN of MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED is U67190PB1995PTC015897.
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Where is MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED located?Address of MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED is Lower Ground Floor, Office No. 6, City Square Eh-197, Civil Lines, Jalandhar, Jalandhar, Punjab, India, 144001.
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Who are the directors of MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED?The company has 2 directors/key management personnel ASHUTOSH SHANTARAM RAJE, SHREERANG MOHAN VAIDYA
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What is the contact details of MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED?Email : *****ama.rony@mastercard.com
Address : Lower Ground Floor, Office No. 6, City Square Eh-197, Civil Lines, Jalandhar, Jalandhar, Punjab, India, 144001 -
What does Mastercard Money Transfer Services India Private Limited do?Mastercard Money Transfer Services India Private Limited is involved in activities such as Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.].
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How much is the turnover/profit of MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED?To know the turnover/profit of MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED
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