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Moneygain Imf

Verified Brand

Registered Financial Services & Banking Enterprise based in Chandigarh, Chandigarh

Financial Services & Banking Chandigarh 11-50 Employees
Founded 2017

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Executive Company Overview

MONEYGAIN IMF PRIVATE LIMITED is an officially registered Indian corporate enterprise operating within the Financial Services & Banking sector. Established in 2017, the organization is headquartered in Chandigarh, Chandigarh, and delivers commercial capabilities and professional solutions across its target market.

The enterprise prioritizes corporate governance, quality benchmarks, and sustainable market expansion. As an established business within its industry category, Moneygain Imf is structured to support institutional requirements, business-to-business partnerships, and regional enterprise demand.

Official corporate records verify that the entity is active and fully registered with the Ministry of Corporate Affairs (MCA), Government of India, under Corporate Identification Number (CIN) U66000CH2017PTC041777. Its registered office is maintained at SCO 339-340, SECOND FLOOR, SECTOR -35B,Chandigarh,Chandigarh,Chandigarh,160022-India.

Company Snapshot & Key Highlights

Entity Structure
Private Limited Company
Year Founded
2017
Headquarters
Chandigarh
Organization Scale
11-50 Employees
Statutory Compliance
● Active Entity
Industry Classification
Financial Services & Banking

Core Capabilities & Services

Corporate Finance & Capital Advisory

Working capital structuring, commercial debt syndication, and business balance sheet optimization.

Wealth & Portfolio Asset Management

Risk-adjusted investment allocation, treasury services, and institutional capital preservation.

Statutory Regulatory & Tax Compliance

Corporate tax planning, statutory RoC filing coordination, and institutional financial auditing.

Leadership & Key Directors

AV

Arun Verma

Managing Director
DIN: DIN: 08355295 (Appointed 2017-09-06)
Directs corporate governance, strategic expansion, and enterprise operations.
SB

Suresh Bhatia

Director - Operations & Finance
DIN: DIN: 07785097 (Appointed 2017-12-13)
Oversees financial compliance, operational delivery, and statutory regulatory execution.
Official Regulatory Dossier

Verified Government Registry Record

Corporate Identification Number (CIN)
U66000CH2017PTC041777
Registrar of Companies (RoC) RoC Chandigarh
Authorized Share Capital ₹ 1,000,000
Paid-Up Capital ₹ 1,000,000

Frequently Asked Questions

Moneygain Imf provides specialized services including Corporate Finance & Capital Advisory, Wealth & Portfolio Asset Management, Statutory Regulatory & Tax Compliance, along with related commercial enterprise solutions in the Financial Services & Banking sector.

Location & Registered Office

Registered Address: SCO 339-340, SECOND FLOOR, SECTOR -35B,Chandigarh,Chandigarh,Chandigarh,160022-India

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