MONEY WORLD FINANCE PRIVATE LIMITED (CIN: U65100TZ2012PTC018747) is a Private company incorporated on 13 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
MONEY WORLD FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MONEY WORLD FINANCE PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of MONEY WORLD FINANCE PRIVATE LIMITED are PERUMAL RAJU, and RAJU VIJAYALAKSHMI.
MONEY WORLD FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100TZ2012PTC018747 and its registration number is 18747. Users may contact MONEY WORLD FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY WORLD FINANCE PRIVATE LIMITED is NO:50 H/20, RAYAKOTTAI ROAD (NEAR TO POINER PETROL BUNK) , HOSUR, Tamil Nadu, India - 635109.
Current status of MONEY WORLD FINANCE PRIVATE LIMITED is - Active.
| CIN | U65100TZ2012PTC018747 |
| Name | MONEY WORLD FINANCE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Coimbatore |
| Registration Number | 18747 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-09-13 |
| Age of Company | 12 years, 6 months, 0 days |
| Activity | NIC Code: 651 NIC Description: Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-01 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONEY WORLD FINANCE PRIVATE LIMITED |
| U65100TZ2012PTC018747 |
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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 WORLD 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05330217 | PERUMAL RAJU | Managing Director | 2012-09-13 |
| 07339984 | RAJU VIJAYALAKSHMI | Director | 2015-10-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05330216 | MUNUSAMY MUTHUSAMY | Director | - | 2015-10-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEBLEC ENERGY SYSTEMS PRIVATE LIMITED | U31908TZ2015PTC021483 | Director | - | 2017-11-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209TZ2022PTC039522 | GORCH PLAST PRIVATE LIMITED | AGRAHARAM VILLAGE OPP TO GPT PETROL BUNK RAYAKOTTA ROAD , HOSUR, Tamil Nadu, India - 635109 |
| U25119TZ2023PTC029074 | ASPVIC BLUEBAY ENGINEERING PRIVATE LIMITED | P NO:20 SF NO:25/1 KRISHNA GARDEN, RING ROAD , Hosur, Tamil Nadu, India - 635109 |
| U28110TZ2015PTC021868 | PRAVEEN ENGINEERING PRODUCTS INDIA PRIVATE LIMITED | No.930/1C, Rayakotta Road Near LUK India , Hosur, Tamil Nadu, India - 635109 |
| U02922TZ1995PTC008203 | REWEFA TOOLING PRIVATE LIMITED | SURVEY NO. 286/3, ONNALVADI VILLAGE RAYAKOTTAI ROAD , HOSUR, Tamil Nadu, India - 635109 |
| U02922TZ1996PTC007038 | TECHFORM ENGINEERING AND PLASTICS PRIVATE LIMITED | NO 20 A EIST MAIN ROAD SIPCOT PHASE II , HOSUR, Tamil Nadu, India - 635109 |
| U19100TZ2020PTC034483 | HITECH FOOTWEAR INDUSTRIES PRIVATE LIMITED | NO.2/112-3,SANASANDIRAM SIDCO, INDUSTRIAL AREA, RAYAKOTTAI ROAD, , HOSUR, Tamil Nadu, India - 635109 |
| U80301TZ2013NPL020937 | CHANDIRA CHOODESWARAR EDUCATIONAL FOUNDATION | S F NO. 538/12, RAYAKOTTAI MAIN ROAD, KARAPALLI, ONNALVADI VILLAGE , HOSUR, Tamil Nadu, India - 635109 |
| AAN-1498 | VIJAYADITHYA COLLEGE OF ALLIED HEALTH SC IENCES LLP | D.NO. 10, A5 to A9, OLD BANGALORE ROAD, KRISHNAGIRI, HOSUR, Tamil Nadu, India - 635109 |
| U27209TZ2013PTC019640 | SIGMA CNC PRODUCTS (INDIA) PRIVATE LIMITED | No:20, Electrical & Electronics Industrial Estate Bangalore Bye Pass Road , Hosur, Tamil Nadu, India - 635109 |
| U01406TZ2013PTC019250 | NEW GREEN CROP FARMS & ESTATES (INDIA) PRIVATE LIMITED | PLOT . NO 7, 4TH MAIN VIKAS NAGAR NEAR TVS NAGAR THALLY ROAD , HOSUR, Tamil Nadu, India - 635109 |
| U25209TZ2023PTC040779 | NEXTGEN3D TECH PRIVATE LIMITED | PLOT NO. 12, FIRST FLOOR, C.S. NAGAR, DENKANIKOTTAI MAIN ROAD, NEAR RAILWAY STATION, , Hosur, Tamil Nadu, India - 635109 |
| AAF-5618 | STONE STYLE INDIA LLP | SF.NO.369/2A3 & 370/3A1C, A. SAMANAPALLI ROAD ALUR VILLAGE, NEAR SIPCOT PHASE-II HOSUR, Tamil Nadu, India - 635109 |
| U31909TZ2017PTC028805 | ZONAR ENGINEERING PRIVATE LIMITED | DOOR NO 980 PLOT NO 11 INDIRAPURI LAYOUT OPP LUK INDIA RAYAKOTTA MAIN ROAD , HOSUR, Tamil Nadu, India - 635109 |
| ACA-4075 | SREE BADRA KASI VENTURES LLP | New No 788-5, Old No 1176/4 Alasanatham Road,NARASAMMA COLONYOpp Sapthagiri Matriculation School, Hosur Hosur, Tamil Nadu, India - 635109 |
| AAZ-9405 | R S PHARMACONSOL LIMITED LIABILITY PAR TNERSHIP | NO 245/1A, 1ST FLOOR, SY NO 38/7,APPUVUNAGAR, SREENIVASAN BUILDING, THALLY MAIN ROAD,HOSUR TALUK HOSUR, Tamil Nadu, India - 635109 |
| U31909TZ2015PTC022076 | SUCCESS ENERGY SOLUTIONS PRIVATE LIMITED | H 24-A, PHASE VI, AVALAPALLI HUDCO BAGALUR ROAD, HOSUR-635109 , HOSUR, Tamil Nadu, India - 635109 |
| AAX-1880 | KOKO KONNECT LLP | NO. 3/184 1, SLV NILAYAM, ANNAMALAI NAGAR KRISHNAGIRI ROAD, NEAR INCOM,HOSUR KRISHNAGIRI, Tamil Nadu, India - 635109 |
| U29299TZ2022PTC040495 | SAKTHI ECO GREEN PRIVATE LIMITED | SY No.647/1c, Mount View Residency Karapally, Rayakottai Main Road, Hosur , Krishnagiri, Tamil Nadu, India - 635109 |
| AAV-6696 | COASTAL MERCANTILE LLP | H46/A1, Avallapali Road Phase VI, Basthi Road Hosur, Tamil Nadu, India - 635109 |
| U22120TZ2021PTC035573 | VOI NEWS PRIVATE LIMITED | Plot No 6, Sf no 1088/1,Thottagiri road Alsanatham , Hosur, Tamil Nadu, India - 635109 |
| U01110TZ2019PTC032730 | FIBRO AGRI EXIM PRIVATE LIMITED | SF NO. 246/1A3 PLOT NO.2, THALLY ROAD , HOSUR, Tamil Nadu, India - 635109 |
| AAH-4347 | MASTER MAX ENTERPRISES LLP | DOOR NO 13/47A, SURVEY NO 124/ABA DENKANIKOTTAI ROAD, SHANTHI NAGAR HOSUR, Tamil Nadu, India - 635109 |
| U29256TZ2021PTC037052 | SETLINE TECH PRIVATE LIMITED | SF NO. 785/2, PLOT NO 239, SHRI MEENAKSHI NAGAR,BAGALUR ROAD, , HOSUR, Tamil Nadu, India - 635109 |
| U31904TZ2019PTC031955 | DLV SWITCH GEARS PRIVATE LIMITED | Sy.NO.247,PLOT NO.7, GROUND FLOOR SRI AMMAN NAGAR,THALLY ROAD , HOSUR, Tamil Nadu, India - 635109 |
| U31909TZ2015PTC021597 | EPOWER AUTOMATION & SOLUTIONS PRIVATE LIMITED | D.NO 5 704 188 B, STREET NO 39, KCC NAGAR, BAGALUR ROAD, , Hosur, Tamil Nadu, India - 635109 |
| AAB-9938 | CIRCUMFUSION TECHNOROOT LLP | Old No : 2/23A, New No : 51/2 Old Vasantha Nagar, (Near J.J Nagar) Hosur, Tamil Nadu, India - 635109 |
| AAC-1030 | FENNEL LEARNING SOLUTIONS LLP | OLD NO 36/27/1 NEW NO : 79B THALLY ROAD OPPOSITE SEVENTH DAY ADVENTIST PRIMARY SCHOOL HOSUR, Tamil Nadu, India - 635109 |
| U02922TZ2002PTC010031 | STANZTECHNIK TOOLS PRIVATE LIMITED | NO 14A DOOR NO 16 6TH CROSSMAHALAKSHMI NAGAR PHASE I NEAR NEW ASTC EXTN , HOSUR DHARMAPURI DISTRICT, Tamil Nadu, India - 635109 |
| AAC-3421 | E2KONCEPT AND TRAINING SOLUTIONS. LLP | No 50, Ground Floor, Hosur Hosur, Tamil Nadu, India - 635109 |
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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.
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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.
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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 |
|---|---|---|
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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