Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MONEY PLUS CHIT FUND PRIVATE LIMITED
CIN: U65991TN1998PTC040126 As on: 2026-07-13
MONEY PLUS CHIT FUND PRIVATE LIMITED (CIN: U65991TN1998PTC040126) is a Private company incorporated on 17 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MONEY PLUS CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONEY PLUS CHIT FUND PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MONEY PLUS CHIT FUND PRIVATE LIMITED are ANITA BABU, and P SUSEELA.
MONEY PLUS CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991TN1998PTC040126 and its registration number is 40126. Users may contact MONEY PLUS CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY PLUS CHIT FUND PRIVATE LIMITED is NO. 6, II STREETV.O.C. NAGAR KODAMBAKKAM , CHENNAI 24, Tamil Nadu, India - 600024.
Current status of MONEY PLUS CHIT FUND PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MONEY PLUS CHIT FUND includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MONEY PLUS CHIT FUND pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEY PLUS CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01886836 | ANITA BABU | Managing Director | 1998-03-17 |
| 09637910 | P SUSEELA | Director | 2022-06-15 |
Past Directors & Key Managerial Personnel of MONEY PLUS CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02703345 | DHANAMJAYA NAIDU | Director | - | 2021-12-28 |
| 06446933 | DAMODARAN RADHA | Director | - | 2022-06-16 |
Other Directorships of ANITA BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SDK INFINITY TECHNOLOGIES PRIVATE LIMITED | U62099TN2023PTC162625 | Director | 2023-08-08 | Ongoing |
Other Directorships of DHANAMJAYA NAIDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAMODARAN RADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADAMODARAM HOME NEEDS PRIVATE LIMITED | U51909TN2021PTC148837 | Director | 2021-12-27 | Ongoing |
| O.S. BUSINESS SOLUTIONS PRIVATE LIMITED | U72200TN2006PTC060654 | Director | 2012-12-04 | Ongoing |
Other Directorships of P SUSEELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TN2005PTC057705 | TRICREST E-DATA SOLUTIONS PRIVATE LIMITE D | FLAT NO.1, OLD NO.56, NEW NO.6, 2ND MAIN ROAD GANGA NAGAR KODAMBAKKAM, CHENNAI 24 , CHENNAI 600024, Tamil Nadu, India - 000000 |
| U51909TN2019PTC127526 | SINSAN IMPEX PRIVATE LIMITED | No.1, V.O.C II nd Main Road, Kodambakkam, Chennai - 600024 , Chennai, Tamil Nadu, India - 600024 |
| U72900TN2019PTC129662 | SINSAN INFO TECHS PRIVATE LIMITED | No.1, V.O.C. II nd Main Road, Kodambakkam, Chennai - 600024 , Chennai, Tamil Nadu, India - 600024 |
| U63040TN2000PTC045513 | WILD VISTAS MEDIA MARKETING & TOURISM PRIVATE LIMITED | OLD NO9, NEW15,PASUMARTHYSTREE,KODAMBAKKAM CHENNAI-24 ,KODAMBAKKAM,CHENNAI-24 , ,KODAMBAKKAM,CHENNAI-24, Tamil Nadu, India - 600024 |
| U40104TN2007PTC062530 | PS POWER INFRASTRUCTURES INDIA PRIVATE LIMITED | NEW NO. 6, OLD NO.4, V.O.C. COLONY IIND CROSS STREET,KODAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600024 |
| U51909TN2002PTC048518 | BLUE LAGOON EXPORTS PRIVATE LIMITED | NO 14,1ST STREET,ZAKHARIA COLONY,KODAMBAKKAM CHENNAI-600024. NY,KODAMBAKKAM,CHENNAI-6 00024. , NY,KODAMBAKKAM,CHENNAI-600024., Tamil Nadu, India - 600024 |
| U63012TN2000PTC044448 | ALLEGRO FREIGHT FORWARDERS AND TRADERS P RIVATE LIMITED | NO. 6 II CROSS STREET,UNITED INDIA COLONY, KODAMBAKKAM CHENNAI 600 024 , CHENNAI 600024, Tamil Nadu, India - 600024 |
| U52321TN1994PTC028860 | RAVI FABS PRIVATE LIMITED | NO.11(6),GROUND FLOORUNITED INDIA COLONY, FOURTH CROSS STREET, , KODAMBAKKAM,CHENNAI 24., Tamil Nadu, India - 600024 |
| U72900TN2006PTC060138 | IMAGINATIVE MEDIA INDIA PRIVATE LIMITED | OLD NO.16, NEW NO.24NAGARJUNA NAGAR I STREET RANGARAJAPURAM , KODAMBAKKAM, CHENNAI 600024, Tamil Nadu, India - 000000 |
| U30006TN1999PTC042188 | ABI TECHNOLOGIES AND SOFTWARE PRIVATE LIMITED | PLOT NO.24/25, FLAT NO.54RAJCASTLE AZEEZ NAGAR IST STREET KODAMBAKKAM , CHENNAI-24, Tamil Nadu, India - 600024 |
| U45201TN2005PTC058360 | SURABHI LAND AND BUILDING DEVELOPERS PRIVATE LIMITED | NO 13 ,II ND FLOOR,LOTOUS APTSNO 37,CIRCULAR ROAD UNITED INDIA COLONY , KODAMBAKKAM,CHENNAI -24, Tamil Nadu, India - 600024 |
| U25111TN1992PTC023876 | ROYAL TYRES PRIVATE LTD | 19,DR.SUBBARAYA NAGAR6TH ST,KODAMBAKKAM CHENNAI-24 , CHENNAI-24, Tamil Nadu, India - 600024 |
| U45202TN2003PTC051843 | KANAKADHARA HOUSING AND CONSTRUCTION PRIVATE LIMITED | NO.9, STATION VIEW ROAD,II FLOOR, KODAMBAKKAM, CHENNAI-24. , CHENNAI-24., Tamil Nadu, India - 600024 |
| U92111TN2005PTC057279 | FRIENDS CINEMA PRIVATE LIMITED | NO.1/C-3, II FLOOR, ASHOK NANDANA APARTMENTS II CROSS STREET TRUST PURAM, KODAMBAKKAM , CHENNAI 600024, Tamil Nadu, India - 600024 |
| U72900TN2015PTC099961 | EXTROPI SOFTWARE SERVICES PRIVATE LIMITED | OLD NO 6C NEW NO 7C RAJARAM DIRECTORS COLONY KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U72200TN2005PTC057938 | DIGITRIX TECHNOLOGIES PRIVATE LIMITED. | NO 16/20,GROUND FLOOR ,B,SRI SABARI FLATS 4TH STREET DR SUBBRAYAR NAGAR , KODAMBAKKAM ,CHENNAI 24, Tamil Nadu, India - 600024 |
| U72200TN2003PTC051340 | BACK OFFICE SERVICES PRIVATE LIMITED | NO.10, I MAIN ROAD, II FLOOR,UNITED INDIA COLONY, KODAMBAKKAM, , CHENNAI-24., Tamil Nadu, India - 600024 |
| U70200TN2025PTC181344 | D2D PROCESS MANAGEMENT SERVICES PRIVATE LIMITED | NO.11, II STREET,NAGARJUNA NAGAR,KODAMBAKKAM,CHENNAI,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U72900TN2000PLC044364 | INFOVALLEY CAREERS LIMITED | 46/1ST FLOOR,ARCOT RD,KODAMBAKKAM,CHENNAI-24 KODAMBAKKAM,CHENNAI-24 , KODAMBAKKAM,CHENNAI-24, Tamil Nadu, India - 600024 |
| U74210TN2005PTC057002 | MECHCI CADD ENGINEERING PRIVATE LIMITED | II FLOOR, K V COMPLEXOLD NO.26/2, NEW NO.36/1, TAYLOR'S ESTATE II STREET , KODAMBAKKAM, CHENNAI 600024, Tamil Nadu, India - 000000 |
| AAC-4235 | PRANA MEDICAL CENTRE LLP | N.NO 17, O.NO 6, VISHWANATHAPURAM MAIN ROAD KODAMBAKKAM CHENNAI, Tamil Nadu, India - 600024 |
| U65191TN2003PTC051862 | UTILE ADVISORY SERVICES PRIVATE LIMITED | NO:1,1ST STREET,SUBRAMANIA NAGAR, KODAMBAKKAM, , CHENNAI-24., Tamil Nadu, India - 600024 |
| AAV-1927 | JUPITER LION STORE LLP | New No 26 Old No 24 Azeez Nagar 1st Street Kodambakkam Chennai, Tamil Nadu, India - 600024 |
| U52339TN2004PTC053749 | RICH INDIA MARKETING PRIVATE LIMITED | OLD NO.6, NEW NO.15SUBRAMANIAM NAGAR, I STREET, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U55101TN1990PTC019524 | RAJAM HOTELS PRIVATE LIMITED | NEW NO.14 (OLD NO.41),AZEEZ NAGAR II STREET, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U72900TN2017PTC116681 | HABROWS TECHNOLOGIES PRIVATE LIMITED | NEW NO.24, OLD NO.10, ASHOK NAGAR MAIN ROAD, KODAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600024 |
| U74999TN2017OPC119495 | NDI DIGITAL & BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | NEW NO. 26, OLD NO. 24 AZEEZ NAGAR FIRST STREET, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U74999TN2019PTC128939 | TIYAA DESIGN STUDIO PRIVATE LIMITED | NO 21/1, DOOR NO C2, PARAMESWARI COLONY, ANDAVAR NAGAR, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U74999TN2012PTC084226 | WE DO ETECHNOLOGIES PRIVATE LIMITED | N.NO. 3, O.NO. 1/2 ESWARAN NAGAR 3RD STREET KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.