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 MAX CHITS (MAHARASHTRA) PRIVATE LIMITED
CIN: U65923MH2011PTC214074 As on: 2026-07-13
MONEY MAX CHITS (MAHARASHTRA) PRIVATE LIMITED (CIN: U65923MH2011PTC214074) is a Private company incorporated on 26 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MONEY MAX CHITS (MAHARASHTRA) PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of MONEY MAX CHITS (MAHARASHTRA) PRIVATE LIMITED are SHANMUGAVEL SUBRAMANIAN PILLAI, SANJAY BABUBHAI RAZAK, MANOJ ENAS KOLI, and MUKESH CHANDRAN JAYAKUMAR.
MONEY MAX CHITS (MAHARASHTRA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2011PTC214074 and its registration number is 214074. Users may contact MONEY MAX CHITS (MAHARASHTRA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY MAX CHITS (MAHARASHTRA) PRIVATE LIMITED is HOUSE NO. 14, ENUS NANA KOLI CHAWL, DHARAVI KOLIWADA, DHARAVI, , MUMBAI, Maharashtra, India - 400017.
Current status of MONEY MAX CHITS (MAHARASHTRA) PRIVATE LIMITED 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 MONEY MAX CHITS (MAHARASHTRA) 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 MAX CHITS (MAHARASHTRA) 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 MAX CHITS (MAHARASHTRA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03381284 | SHANMUGAVEL SUBRAMANIAN PILLAI | Managing Director | 2011-02-26 |
| 03381619 | SANJAY BABUBHAI RAZAK | Director | 2011-02-26 |
| 03379890 | MANOJ ENAS KOLI | Director | 2011-02-26 |
| 03381129 | MUKESH CHANDRAN JAYAKUMAR | Director | 2011-02-26 |
Past Directors & Key Managerial Personnel of MONEY MAX CHITS (MAHARASHTRA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHANMUGAVEL SUBRAMANIAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY BABUBHAI RAZAK
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Other Directorships of MANOJ ENAS KOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH CHANDRAN JAYAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-1117 | URBZ COLLECTIVE LLP | Room No 7, Floor 1, Pasco Patil Chawl Dharavi Main Road, Dharavi Koliwada,Dharavi Mumbai, Maharashtra, India - 400017 |
| AAB-6139 | MAHA AGRI AND ALLIED BUSINESS CENTRE LLP | ROOM NO. 9, K M CHOUGULE CHAWL,NEAR SHASTRI NAGAR, SANT KAKKAYA MARG, DHARAVI (KOLIWADA), DHARAVI, MUMBAI, Maharashtra, India - 400017 |
| U45400MH2012PTC238991 | ARNAV HEIGHTS PRIVATE LIMITED | ROOM NO 3, CHAWL NO 3, HASSAN KUTTY CHAWL, DHARAVI , KOLIWADA, NR.SAIBABA MANDIR, , MUMBAI, Maharashtra, India - 400017 |
| U85100MH2021NPL367483 | I KID CHARITABLE FOUNDATION | 10, Floor No. 1, Plot No. 155, S P Patil Chawl, Shastri Nagar, Dharavi Koliwada, , Mumbai, Maharashtra, India - 400017 |
| U93090MH2018PTC315436 | FINGERNET PRIVATE LIMITED | ROOM NO 6, TANAJI CHAWL NO J /184 SION BANDRA LINK DHARAVI KOLIWADA , mumbai city, Maharashtra, India - 400017 |
| U74999MH2020PTC341281 | PRV CONSTANT PRIVATE LIMITED | R-5, Chandrakant Patil Chawl, Dharavi Koliwada, Dharavi Main Road , Mumbai, Maharashtra, India - 400017 |
| AAQ-0867 | REDCLIFF AUTOMATION LLP | Room No 663, Ganesh Chawl, Rajiv Gandhi Nagar, Dharavi Road Uttar, Dharavi, Mumbai, Maharashtra, India - 400017 |
| U74999MH2021PTC368545 | GP RADIONUCLIDES PRIVATE LIMITED | 5/A, FLOOR-GRD, 39569, RAJABALI CHAWL, DHARAVI MAIN ROAD, DHARAVI, KOLIWADA , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2016PTC288414 | THYNK CLOUD PRIVATE LIMITED | GANESH CHAWL, ROOM NO. 795, SAIBABA NAGAR, 90 FEET ROAD, NEW DHARAVI POLICE STATION , DHARAVI, , MUMBAI, Maharashtra, India - 400017 |
| U93000MH2019PTC319951 | CULFA MEDIATECH PRIVATE LIMITED | A/3 297 GOPINATH COLONY,NO. 2,INDIRA QURESHI NGR,UJALA CHAWL,90 FEET RD , DHARAVI MUMBAI, Maharashtra, India - 400017 |
| U51397MH2002PTC137380 | SHREE VINAYAK MEDICAL SERVICES PRIVATE LIMITED | Godown No 314/14/29-1/A, Shed - 2,Takallapa Wadi, Gopal Mistry Compound,Dharavi Cross Gull y, Dharavi , Mumbai, Maharashtra, India - 400017 |
| U51397MH2012PTC227390 | DAZIO HEALTHCARE PRIVATE LIMITED | ROOM NO.17,ABUBAKER CHAWL, BAGICHA,DHARAVI, MUMBAI-400017 , MUMBAI, Maharashtra, India - 400017 |
| U85300MH2019NPL334439 | SHAHID FAN CLUB ASSOCIATION | OFFICE NO 3A, 1ST FLOOR, DHARAVI VIVEKANANDA CHS PRABHAKAR KUNTE NGR 90 FEET ROAD, KUMBHA RWADA , DHARAVI Mumbai, Maharashtra, India - 400017 |
| U15549MH2018PTC308442 | SWASTYASHAKTI AGRO FOOD PRODUCTS PRIVATE LIMITED | Room No.37, Floor-Ground, Plot No.262, Poonawala Chawl, Dharavi Main Road, , MUMBAI, Maharashtra, India - 400017 |
| U64199MH2023PLN400767 | MADHAVSHIV INDIA NIDHI LIMITED | FLOOR-LOFT, KOLI JAMAT CHAWL,DHARAVI MAIN ROAD, SHASTRI NGR, KOLIWARA,Mumbai,Mumbai,Maharashtra,400017-India |
| ABZ-3949 | Laxmi Engravers LLP | Shop 14, floor-Grd, New B M C Chawl, Sant Rohidas Marg,Khambdev Nagar, Dharavi, Mumbai Mumbai, Maharashtra, India - 400017 |
| U51506MH2015PTC268745 | TIER TRADING PRIVATE LIMITED | Gala No-17, Plot No-220/24, M.L. Wadi Dharavi Main Road, Dharavi , Mumbai, Maharashtra, India - 400017 |
| U74220MH2017PTC300873 | VIDVELS SOLUTIONS PRIVATE LIMITED | S.No.11, Bldg No.A, Dharavi, V.O.C C.H.S., Dharavi, V.O.C Tower, Gr Floor, , Mumbai, Maharashtra, India - 400017 |
| U74999MH2017OPC298621 | VELAN CIVIL WORK (OPC) PRIVATE LIMITED | R.NO 116 GOLDEN SUNRISE CHS DHARAVI CROSS ROAD DHARAVI,MUMBAI,Mumbai City,Maharashtra,400017-India |
| U74999MH2018PTC318827 | FAIZAN ELECTRICAL PRIVATE LIMITED | 63B, FLOOR GRD,ABUBAKAR CHAWL, DHARAVI MAIN RAOD BAGICHA COMPOUND, DHARAVI MUMBAI , MUMBAI, Maharashtra, India - 400017 |
| U28920MH1990PTC055598 | CHERUB ENGINEERING PRIVATE LIMITED | R NO-4, RAJABALL CHAWL,SUBHASHNAGAR DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U65990MH1996PTC101299 | KHANDARE FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | ROOM NO. 168, ABUBAKAR CHAWL,(BAGICHA), DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U65910MH1998PTC114920 | KUDUR LEASING AND FINANCE PRIVATE LIMITED | ROOM NO 262 GOVIND FLOORJUSTICE HOUSE KALYANWADI DHARAVI ROAD , MUMBAI, Maharashtra, India - 400017 |
| U51399MH2001PTC132837 | TURNING POINT MARKETING PRIVATE LIMITED | 29 BMC CHAWL NO 154/B-1MAIN ROAD DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U33200MH2021PTC373177 | MINDRON MEDITECH PRIVATE LIMITED | Office no E-506, Nehru Chawl Kumbharwada Road, Anna Nagar, Dharavi , Mumbai, Maharashtra, India - 400017 |
| U74999MH2015NPL267039 | SHALEM EDUCATIONAL AND WELFARE MISSION | SHALEM ASSEMBLY OF GOD PRAYER HOUSE, NEW PARSI CHAWL, KALA KILLA, DHARAVI, , MUMBAI, Maharashtra, India - 400017 |
| U93000MH2010PTC205197 | SUVARNA BUREAU HOSPITALITY SERVICES PRIVATE LIMITED | BEHIND NEW MUNICIPAL CHAWL NO.10, SHIV SHAKTI NGR SANT KAKKYA MARG DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| AAH-9948 | KHAPI FOODS LLP | ROOM NO 12, SHETH WADI CHAWL, ADARSH PITHACHI GIRN DHARAVI MAIN ROAD, NEAR ABHYUDAYA BANK MUMBAI, Maharashtra, India - 400017 |
| U74999MH2017PTC300193 | DHARAVI LEATHER PRODUCTS PRIVATE LIMITED | Fl. Grd, KD Dube Chawl, Koliwada,Dharavi Opp.Pila Bunglow, Sion-Bandra Link Rd, , Mumbai, Maharashtra, India - 400017 |
| 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.