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-SHOPPE NETWORK LIMITED
CIN: U74130TN2000PLC045637 As on: 2026-07-13
MONEY-SHOPPE NETWORK LIMITED (CIN: U74130TN2000PLC045637) is a Public company incorporated on 29 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 9150170.00.
MONEY-SHOPPE NETWORK LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MONEY-SHOPPE NETWORK LIMITED's NIC code is 7413 (which is part of its CIN). As per the NIC code, it is inolved in Market research and public opinion polling.[This class includes investigation on market potential, acceptance and familiarity of products and buying habits of consumers for the purpose of sales promotion and development of new products and investigation on collective opinions of the public about political, economic and social issues.].
Directors of MONEY-SHOPPE NETWORK LIMITED are RAGHUKUMAR KALYANAKRISHNAN PERAMBUR, JAYANT AASHER LALJEE, and RAGHAVENDRAN RAO NAGARAJA.
MONEY-SHOPPE NETWORK LIMITED's Corporate Identification Number (CIN) is U74130TN2000PLC045637 and its registration number is 45637. Users may contact MONEY-SHOPPE NETWORK LIMITED on its Email address - [email protected]. Registered address of MONEY-SHOPPE NETWORK LIMITED is GAYATHRI III FLOOR, 3, DR. NEDUNCHEZHIAN ROAD, KALAKSHETRA COLONY, BESANT NAGAR , CHNNAI, Tamil Nadu, India - 600090.
Current status of MONEY-SHOPPE NETWORK 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-SHOPPE NETWORK 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MONEY-SHOPPE NETWORK
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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-SHOPPE NETWORK 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-SHOPPE NETWORK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00439578 | RAGHUKUMAR KALYANAKRISHNAN PERAMBUR | Director | 2000-08-29 |
| 00965659 | JAYANT AASHER LALJEE | Director | 2005-10-05 |
| 07640675 | RAGHAVENDRAN RAO NAGARAJA | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of MONEY-SHOPPE NETWORK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00965640 | SANT KUMAR | Director | - | 2016-09-30 |
Other Directorships of RAGHUKUMAR KALYANAKRISHNAN PERAMBUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADAAN MEDIA WORKS INDIA LIMITED | L92111TN1999PLC043163 | Director | - | 2012-08-13 |
| MAIL SOLUTIONS INDIA PRIVATE LIMITED | U21098TN2007PTC065426 | Director | - | 2016-05-20 |
| PR MACHINE TOOLS PRIVATE LIMITED | U51504TN2006PTC058719 | Director | 2007-10-01 | Ongoing |
| E-EDIT SOLUTIONS LIMITED | U72300TN2006PLC059727 | Director | 2006-05-05 | Ongoing |
Other Directorships of SANT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAIL SOLUTIONS INDIA PRIVATE LIMITED | U21098TN2007PTC065426 | Director | - | 2009-09-04 |
| MAIL SOLUTIONS INDIA PRIVATE LIMITED | U21098TN2007PTC065426 | Managing Director | 2009-09-04 | Ongoing |
Other Directorships of JAYANT AASHER LALJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUD FOODS PRIVATE LIMITED | U01111TN2009PTC072135 | Director | - | 2016-09-01 |
| TRADE LINE ENTERPRISES PRIVATE LIMITED | U51494TN2005PTC057097 | Additional Director | 2017-08-02 | Ongoing |
| TRADE LINE ENTERPRISES PRIVATE LIMITED | U51494TN2005PTC057097 | Additional Director | - | 2019-04-04 |
Other Directorships of RAGHAVENDRAN RAO NAGARAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMENDAM INVESTMENTS PRIVATE LIMITED | U65993TN1994PTC028872 | Additional Director | - | 2016-09-26 |
| COMMENDAM INVESTMENTS PRIVATE LIMITED | U65993TN1994PTC028872 | Director | 2016-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2013PTC089724 | MELLON LABS PRIVATE LIMITED | No. 28/49, 2nd Floor, Dr. MG Ramachandran Road, Kalakshetra Colony, Besant Nagar, , Chennai, Tamil Nadu, India - 600090 |
| U16003TN1999PTC042392 | SURYABARATH INDUSTRIES PRIVATE LIMITED | 9, RUKMANI ROAD,KALAKSHETRA COLONY, BESANT NAGAR, CHENNAI-600 090. , BESANT NAGAR, CHENNAI-600 090., Tamil Nadu, India - 600090 |
| U74999TN2018PTC120981 | TECHPARAMOUNT MED PRO PRIVATE LIMITED | NO.3, RUKMANI ROAD, KALAKSHETRA COLONY, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U52599TN1994PTC028680 | HYDRA EXIM PRIVATE LIMITED | 21/3,ARUNDALE BEACH ROAD,KALAKSHETRA COLONY, BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090 |
| U64100TN2021PTC146373 | USHOPVSHIP WORLDWIDE PRIVATE LIMITED | No 3, Arundale Beach Road Kalakshetra Colony, Besant Nagar , Chennai, Tamil Nadu, India - 600090 |
| U51909TN1993PTC025260 | NIKKY ENTERPRISES PRIVATE LIMITED | T-3/1, FIRST FLOOR, KAVERISTREET KALAKSHETRA COLONY, BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090 |
| U05003TN2006PTC061723 | NAVIK MARINE SERVICES PRIVATE LIMITED | FLAT NO.4, MADHURAMS, 3 RUKMANI ROAD KALAKSHETRA COLONY, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U93090TN2004PTC054369 | CONSULTANTS INDIA LAND MAPPING PRIVATE LIMITED | T-11/12 FIRST FLOOR, COASTAL ROAD KALAKSHETRA COLONY, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U65922TN1995PTC030293 | SVASTI MICROFINANCE PRIVATE LIMITED | 6, First Floor,First Street,Tiger Varadachari Road Kalakshetra Colony,Besant Nagar , Chennai, Tamil Nadu, India - 600090 |
| U74999TN2017PTC118162 | IPRONESYS HEALTHMATICS PRIVATE LIMITED | A-3, APOLLO ETOILE, 4/63, RUKMANI ROAD KALAKSHETRA COLONY, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U80901TN2022OPC156067 | PEEPAL UNIVERSE (OPC) PRIVATE LIMITED | B3 ROYAL VILLA NO 34/2 RUKMANI ROAD KALAKSHETRA COLONY BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U29309TN2021PTC148551 | SOLFLUX ENERGY TECHNOLOGIES PRIVATE LIMITED | New no.8 Old no 61, 3A, Rukumani road, Kalakshetra colony, Besant nagar. , Chennai, Tamil Nadu, India - 600090 |
| U72300TN2013PTC092837 | DIGIMANIAK SOFT SOLUTIONS PRIVATE LIMITED | Le Royal Kshetra, 2 Floor,No 46/40,MG Ramachandran Road, Kalakshetra Colony, Besant Nagar, , Chennai, Tamil Nadu, India - 600090 |
| U80301TN2010PTC077086 | CAMPUS NEXUS EDUCATIONAL SERVICES PRIVATE LIMITED | No. 6, 1ST STREET, 1ST FLOOR, TIGER VARADHACHARY ROAD, KALAKSHETRA COLONY, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U92412TN2012PTC084448 | AVATAR MARINE PRIVATE LIMITED | OLD NO.33 NEW NO.61 MGR ROAD 3RD FLOOR KALAKSHETRA COLONY BESANT NAGA R , CHENNAI, Tamil Nadu, India - 600090 |
| U60200TN2012PTC084886 | EZ WORLDWIDE EXPRESS PRIVATE LIMITED | NO.3 ARUNDALE BEACH ROAD KALASHETRA COLONY , BESANT NAGAR, Tamil Nadu, India - 600090 |
| U65991TN1991PLC021029 | MAGNA CREDIT AND FINANCIAL SERVICES LIMITED | A,4/4,KRISHNA, SECOND MAINROAD BESANT NAGAR MADRAS.90 ROAD BESANT NAGAR, MADRAS.90 , ROAD BESANT NAGAR, MADRAS.90, Tamil Nadu, India - 600090 |
| U70101TN2006PTC059384 | JCK RESOURCES ENTERPRISE PRIVATE LIMITED | G-2, III FLOOR,NO.9, COASTAL ROAD BESANT NAGAR , CHENNAI 600090, Tamil Nadu, India - 600090 |
| U72300TN1996PTC034774 | GLISTEN INFORMATION TECHNOLOGIES P LTD | H-12/11,ASTALAKSHMI FLATSPARI STREET KALAKSHETRA COLONY BESANT NAGAR,MADRAS 9 0 , BESANT NAGAR,MADRAS 90, Tamil Nadu, India - 600090 |
| U74140TN1996PTC035000 | T Y LIN CONSULATANTS (NDIA)PRIVATE LIMIT ED | 50,BEACH ROAD,KALAKSHETRA COLONY, BESANT NAGAR, , MADRAS-600090, Tamil Nadu, India - 000000 |
| U72900TN2003PTC131775 | NIDARA CHILDREN PRIVATE LIMITED | No.29, Old No 17, M G Ramachandran Road, Kalakshetra Colony, Besant Nagar, Chenna i - 600090 , Chennai, Tamil Nadu, India - 600090 |
| U72900TN2000PTC046114 | VIANET SOLUTIONS PRIVATE LIMITED | 2A, IIND FLOOR,KAVYA APARTMENTNEW NO.43 M.G.R.ROAD KALAKSHETRA COLONY, BESANT NAG , AR, CHENNAI 600090, Tamil Nadu, India - 000000 |
| AAI-6826 | BAJORIA HOSPITALITY LLP | NO 18 TIGER VARDHACHARI ROAD KALAKSHETRA COLONY BESANT NAGAR CHENNAI, Tamil Nadu, India - 600090 |
| U74210TN2007PTC063224 | ENV ARCHITECTS PRIVATE LIMITED | 41/14 BEACH ROAD, KALAKSHETRA COLONY BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| AAP-4439 | SDL ED APPS LLP | No. 31B, Rukmani Road, Extn Kalakshetra Colony, Besant Nagar Chennai, Tamil Nadu, India - 600090 |
| U70100TN2014PTC095591 | ADVENT RESIDENCY PRIVATE LIMITED | NO 86/34 BEACH ROAD KALAKSHETRA COLONY BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U15126TN2016PTC111702 | PK FOOD VENTURES PRIVATE LIMITED | H 8/1, ARUNDALE BEACH ROAD, KALAKSHETRA COLONY BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U65993TN1986PTC012538 | TROJAN INVESTMENT & LEASING COMPANY PRIV ATE LIMITED | 11A, M.G.RAMACHANDRAN ROAD, KALAKSHETRA COLONY, BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090 |
| U72900TN2021FTC144843 | NEXINFO INDIA PRIVATE LIMITED | 47/2 (17/2), Beach Road Kalakshetra Colony, Besant Nagar , Chennai, Tamil Nadu, India - 600090 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90290268 | 2001-05-18 | 2005-10-25 | - | 35,000,000.00 | ING VYSYA BANK |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.