CIN |
|
|
Company Name |
MONEYTRAIL SECURITIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
70749 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
06 September 2021 |
|
Age of Company |
2 years, 9 month, 12 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,500,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MONEYTRAIL SECURITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Shop No. 1130/76/1 City Centre Thrissur Thrissur KL 680001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08872119 |
Managing Director |
17 October 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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08872120 |
Director |
06 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52100KL2012PTC031805 |
WM FASHION STORE PRIVATE LIMITED | DOOR NO XXV/1130/82/1, III rd FLOOR CITY CENTRE ROUND WEST, THRISSUR THRISSUR Thrissur KL 680001 IN |
U65929KL2020PTC064267 |
ETHICIZE INVESTMENTS PRIVATE LIMITED | Shop No-25/1130/59, City Centre Thrissur Thrissur KL 680001 IN |
U72900KL2008PTC022889 |
RAYS & HUES ANIMATIONS AND TECHNOLOGIES PRIVATE LIMITED | No. 25/1130/83, Fourth Floor City Centre, Thrissur Swaraj Round West Thrissur Thrissur KL 680001 IN |
U72900KL2010PTC026199 |
KELCOM NETWORK TECHNOLOGIES PRIVATE LIMI TED | DOOR NO TC 25/1130/90, ROOM NO 90, 4TH FLOOR CITY CENTRE, ROUND WEST THRISSUR Thrissur KL 680001 IN |
U72900KL2010PTC026201 |
KELTECH INSTRUMENTATION TECHNOLOGY PRIVA TE LIMITED | DOOR NO TC 25/1130/90,ROOM NO 90, 4TH FLOOR CITY CENTRE, ROUND WEST THRISSUR Thrissur KL 680001 IN |
U24100KL2008PTC021944 |
J P D CHEMICALS INDIA PRIVATE LIMITED | 25/1130/54, 1st floor, CITY CENTRE ROUND WEST THRISSUR Thrissur KL 680001 IN |
U65921KL1996PTC009998 |
MATHRUKA LEASING AND HIRE PURCHASE COMPANY PRIVATE LIMITED | 25/1130/77/1, 3rd Floor, City centre, Round North THRISSUR Thrissur KL 680001 IN |
U72200KL2012PTC032411 |
INSTITUTE FOR INDUSTRIAL RESEARCH AND BUSINESS CORPORATES PRIVATE LIMITED | DOOR NO 25/1130/89, 4TH FLOOR CITY CENTRE, ROUND WEST THRISSUR Thrissur KL 680001 IN |
U72900KL2019PTC057685 |
OCEONIC TECHLABS PRIVATE LIMITED | Kurippat House Building No 25/1130/77/5 Gateway 3rd floor ,City Centre, THRISSUR Thrissur KL 680001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250