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
MONEYFAST CHITS AND FINANCE PVT LTD
CIN: U65992KL1994PTC008043 As on: 2026-07-13
MONEYFAST CHITS AND FINANCE PVT LTD (CIN: U65992KL1994PTC008043) is a Private company incorporated on 25 Jul 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 80000.00.MONEYFAST CHITS AND FINANCE PVT LTD'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)].
MONEYFAST CHITS AND FINANCE PVT LTD's Corporate Identification Number (CIN) is U65992KL1994PTC008043 and its registration number is 8043. Users may contact MONEYFAST CHITS AND FINANCE PVT LTD on its Email address - . Registered address of MONEYFAST CHITS AND FINANCE PVT LTD is 2ND FLOOR MUNICIPAL BLDGSMAIN ROAD CHAVAKAD P O , TRICHUR DIST, Kerala, India - 680506.
Current status of MONEYFAST CHITS AND FINANCE PVT LTD is - Strike Off.
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 MONEYFAST CHITS AND FINANCE 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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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.
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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 MONEYFAST CHITS AND FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEYFAST CHITS AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MONEYFAST CHITS AND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL1981PTC003313 | CHAVAKKAD KURIES AND FINANCE PVT LTD | THARAKAANS BULDSENAMAVU ROAD CHAVAKKAD P O , TRICHUR, Kerala, India - 680506 |
| U65992KL1993PTC007303 | BLANGAD KURIES PVT LTD | NAFEESA SILK PALACE BUILDINGCHETTUVA ROAD CHAVAKKAD P O , TRICHUR, Kerala, India - 680506 |
| U74900KL2010PTC026386 | BRAVIA PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | WARD-18, ROOM -D4 GROUND FLOOR PALLAS TOWER, CHAVAKKAD P.O. , TRICHUR, Kerala, India - 680506 |
| U52609KL2016PTC045832 | AL-FATHIMA GENERAL TRADING PRIVATE LIMITED | DOOR NO.2/503, 1ST FLOOR, ALTHAF EXPORTS BY-PASS ROAD, P O CHAVAKKAD , THRISSUR, Kerala, India - 680506 |
| U52100KL2020PTC063262 | JANAMITHRA GENERAL TRADING PRIVATE LIMITED | DOOR NO. 20/ 43-A, IST FLOOR,VEEPEES BLDG. PRAYANAM ROAD,MANATHALA, CHAVAKKAD P O , THRISSUR, Kerala, India - 680506 |
| U65999KL2018PLC055367 | ALOOKARAN NIDHI LIMITED | C/o. Mohammedkutty K.P, Door No. 16/969 Old - VII/240U, 16/970 Old- VII/240V Ground Floor, City Centre Shopping Complex, Chavakkad Chettuva Road, Manathala, Chavakkad , Chavakkad, Kerala, India - 680506 |
| U97000KL2017PTC048901 | DHUL FIQAAR TRADERS PRIVATE LIMITED | 19/28, ground floor, singer shopping complex, Near old Bridge , manathala, chavakkad.p.o, Kerala, India - 680506 |
| U55101KL2010PTC026953 | EUTHENIA RESORT PRIVATE LIMITED | BLANGAD P O ERATTAPPUZHA , TRICHUR, Kerala, India - 680506 |
| U10799KL2025PTC098127 | KUVIL INDIA PRIVATE LIMITED | C/o P P Rasheed,,Hospital Road, Chavakkad,Chavakkad,Thrissur,Kerala,680506-India |
| U65992KL1974PTC002654 | COASTAL CHITS PVT LTD | WARD NO.111, ENAMAVU ROAD,CHAVAKKAD PANCHAYAT, CHAVAKKAD P.O., THRISSUR , PIN-680506., Kerala, India - 000000 |
| U35111KL2004PTC017187 | CAPEMER SHIP BROKING PRIVATE LIMITED | 7/310 M N M COMPLEXCHETTUVA ROAD CHAVAKKAD P O , THRISSUR, Kerala, India - 680506 |
| U65921KL1997PTC011375 | CHIPPY HIRE PURCHASE COMPANY PRIVATE LIM ITED | VIII/221 C, BEACH ROAD,P.O. CHAVAKKAD, THRISSUR-680506 , NA, Kerala, India - 000000 |
| U65929KL2019PLN060152 | KOOTTUNGAL NIDHI LIMITED | DOOR NO: 16/938 PUTHUSHERRY COMPLEX SOUTH BYPASS ROAD P O , CHAVAKKAD, Kerala, India - 680506 |
| U72501KL2019PTC058331 | BRANDHOP MEDIA PRIVATE LIMITED | DOOR NO: 9/259 (3), 2ND FLOOR, P M COMPLEX KODATHIPADI, CHAVAKKAD , THRISSUR, Kerala, India - 680506 |
| U65990KL2019PLN059782 | SREEVISHNUMAYA SWAMI NIDHI LIMITED | DOOR NO 16/452, 1ST FLOOR, BASCON BULDERS RICE BAZAR, CHAVAKKAD P O , THRISSUR, Kerala, India - 680506 |
| U65992KL1992PTC006775 | SAHAI FINANCIERS AND KURIES PVT LTD | XXII/803 BEACH ROADCHAVAKAD PO , TRICHUR DIST, Kerala, India - 680506 |
| U67120KL1999PTC012968 | HI POWER GROUP HOLDINGS AND ENTERPRISES PRIVATE LIMITED | 37/X HI POWER COMPLEXELAMAVU ROAD CHAVAKKAD , TRICHUR, Kerala, India - 680506 |
| AAO-9990 | MEDILIFE MEDICAL TOURISM SERVICES LLP | C/o Usman, Thekkepattayil Pichakathil House Vazhappilly, P.O Perakam Chavakkad, Kerala, India - 680506 |
| U80301KL2018PTC052509 | AMETRIA CONSULTANTS PRIVATE LIMITED | VII/426N-F SECOND FLOOR, PUTHUSSERY COMPLEX , CHAVAKAD, THRISSUR, Kerala, India - 680506 |
| U55100KL2022PTC074912 | PICHOTHIL RESORTS PRIVATE LIMITED | C/O USMAN THEKKEPATTAYIL PICHAKATHIL (H) VAZHAPPILLY P.O , PERAKAM - THRISSUR-KL,CHAVAKKAD,Thrissur,Kerala,680506-India |
| U35100KL2008PTC022243 | KAJAH SHIP BUILDERS AND TRADERS PRIVATE LIMITED | DOOR NO.XIV/117, RAJAH MANZIL, P.B.NO.2, MUTHUVATTOOR, P.O.CHAVAKKAD , THRISSUR, Kerala, India - 680506 |
| U24233KL1995PTC009458 | PALAYAMKOT ARYAVAIDYASALA PRIVATE LIMITE D | DOOR NO.388/VII/KADAPPURAM PANCHAYATH, BLANGAD P.O., CHAVAKKAD, , THRISSUR-680506, Kerala, India - 000000 |
| U65992KL1996PTC010535 | MULLATHARA KURIES AND LOANS PRIVATE LIMI TED | 204/VIIIMANATHALA JUNCTION CHAVAKKAD P O , ERNAKULAM, Kerala, India - 680506 |
| U65992KL1999PTC013428 | BHAKTHAPRIYA KURIES PRIVATE LIMITED | HI POWER COMPLEXENAMMAVUROAD CHAVAKKAD P O , THRISSUR, Kerala, India - 680506 |
| AAB-0111 | RAJAH TIMBER COMPANY LLP | NO. C.P. 11/159 BOAT JETTI ROAD CHOWGHAT, Kerala, India - 680506 |
| AAT-0422 | NIVANIO LIFESTYLE LLP | NO 471, GROUND FLOOR EMIRATES TOWER, ENAMAVU ROAD CHAVAKKAD, Kerala, India - 680506 |
| U32119KL2024PTC090319 | LUXORA GOLD & DIAMONDS PRIVATE LIMITED | DOOR NO :16/933-1,CHAVAKKAD P O,Chavakkad,Thrissur,Kerala,680506-India |
| U55101KL2026PTC103213 | KAAYAL BREEZE HERITAGE RESORTS PRIVATE LIMITED | XI/48(1), KUNNATHULLY (H),CHAKKAMKANDAM P O,Chavakkad,Thrissur,Kerala,680506-India |
| U72200KL2011PTC028724 | BIGWIN NET SOLUTIONS PRIVATE LIMITED | 246, Achi House Erattupuzha, P O Blangad , Chavakkad, Kerala, India - 680506 |
| 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.
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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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