MONEYFAST CHITS AND FINANCE PVT LTD (CIN: U65992KL1994PTC008043) is a Private company incorporated on 25 Dec 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 Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.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.
| CIN | U65992KL1994PTC008043 |
| Name | MONEYFAST CHITS AND FINANCE PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 8043 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-07-25 |
| Age of Company | 30 years, 7 months, 18 days |
| Activity | NIC Code: 6599 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 80,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONEYFAST CHITS AND FINANCE PVT LTD |
| U65992KL1994PTC008043 |
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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.
| 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-9990 | MEDILIFE MEDICAL TOURISM SERVICES LLP | C/o Usman, Thekkepattayil Pichakathil House Vazhappilly, P.O Perakam Chavakkad, 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 |
| U24233KL1995PTC009458 | PALAYAMKOT ARYAVAIDYASALA PRIVATE LIMITE D | DOOR NO.388/VII/KADAPPURAM PANCHAYATH, BLANGAD P.O., CHAVAKKAD, , THRISSUR-680506, Kerala, India - 000000 |
| U25209KL2009PTC024708 | ZEDISS PLASTICS PRIVATE LIMITED | FIRST FLOOR, KUNJU BHAVA HAJI WAKAF TRADE CENTRE FF/9, HOSPITAL ROAD JUNCTION , CHAVAKKAD POST, Kerala, India - 680506 |
| AAI-6237 | KAJAH PRODUCTS LLP | P.B.No.2, CHAVAKKAD THRISSUR CHAVAKKAD, Kerala, India - 680506 |
| U18101KL2011PTC029286 | EMMA SILKS PRIVATE LIMITED | BEACH ROAD, OPPOSITE MINI CIVIL STATION CHAVAKKAD , THRISSUR, Kerala, India - 680506 |
| AAU-1882 | INFINITE EXPLORATION LLP | BUILDING NO: 9/259 1, P. M COMPLEX KODATHIPPADI, CHAVAKKAD, Kerala, India - 680506 |
| AAA-8917 | KAJAH CATTLE RANCH LLP | NO. 122, RAJAH MANZIL, MUTHUVATTOOR P.B. NO. 2, CHAVAKKAD THRISSUR, Kerala, India - 680506 |
| U17297KL2018PTC052920 | CHAVAKKAD CREATIVE WOMEN PRIVATE LIMITED | D/N 395 X, Ward No.22 Capital Complex, North Bypass Road, , Chavakkad, Kerala, India - 680506 |
| U65992KL1981PTC003313 | CHAVAKKAD KURIES AND FINANCE PVT LTD | THARAKAANS BULDSENAMAVU ROAD CHAVAKKAD P O TRICHUR Malappuram KL 680506 IN |
| U65992KL1993PTC007303 | BLANGAD KURIES PVT LTD | NAFEESA SILK PALACE BUILDINGCHETTUVA ROAD CHAVAKKAD P O TRICHUR Malappuram KL 680506 IN |
| U74900KL2010PTC026386 | BRAVIA PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | WARD-18, ROOM -D4 GROUND FLOOR PALLAS TOWER, CHAVAKKAD P.O. TRICHUR Thrissur KL 680506 IN |
| U52609KL2016PTC045832 | AL-FATHIMA GENERAL TRADING PRIVATE LIMITED | DOOR NO.2/503, 1ST FLOOR, ALTHAF EXPORTS BY-PASS ROAD, P O CHAVAKKAD THRISSUR Thrissur KL 680506 IN |
| U52100KL2020PTC063262 | JANAMITHRA GENERAL TRADING PRIVATE LIMITED | DOOR NO. 20/ 43-A, IST FLOOR,VEEPEES BLDG. PRAYANAM ROAD,MANATHALA, CHAVAKKAD P O THRISSUR Thrissur KL 680506 IN |
| AAF-6221 | PRIMARY SOIL SUBSTITUTES LLP | 117/3/XIV, ARACHAMVEETIL MUTHUVATOOR THRISSUR, Kerala, India - 680506 |
| AAD-7947 | T.T.SALADS & GRILL LLP | XXII 741 TT Devassy Smarak Building CHAVAKKAD, Kerala, India - 680506 |
| U18209KL2021PTC073079 | EGALITARIAN REVOLUTION PRIVATE LIMITED | NO. 48/6, PONNARASSERY HOUSE PUNNA , CHAVAKKAD, Kerala, India - 680506 |
| U24249KL1994PTC007633 | MALBROS AROMATIC COMPANY PVT LTD | ANUGRAHA PALAYOOR NO V/342CHAVAKKAD , THRISSUR, Kerala, India - 680506 |
| AAN-7587 | CITYCARE MEDICALS LLP | 3/103-B GURUVAYUR VILLAGE, PALAYUR DESOM CHAVAKKAD, Kerala, India - 680506 |
| U70100KL2008PLC022330 | BADANI BUILDERS AND DEVELOPERS LIMITED | 7/150 B, Chavakkad Municipality PO Chavakkad , Chavakkad, Kerala, India - 680506 |
| U15490KL2021PTC070949 | HEZZA TRADING PRIVATE LIMITED | No.6/207, VALIYAKATH VADAKKETHALAKKAL ALUMPADI,THRISSUR , THRISSUR, Kerala, India - 680506 |
| AAZ-6937 | RMK WISHER INTERNATIONAL LLP | ROOM NO. XX11/380/M CHAVAKKAD MUNCIPALITY,CHAVAKKAD PO CHAVAKKAD, Kerala, India - 680506 |
| U15100KL2018PTC053888 | AVANCE FOODS & BEVERAGES PRIVATE LIMITED | 13/177-A, RAINBOW, AMBALATHVVEETTIL HOUSE SOUTH PALAYUR, CHAVAKKAD , THRISSUR, Kerala, India - 680506 |
| U01100KL2017PTC049165 | CHOOLPURAM AGRI FARMS PRIVATE LIMITED | HOUSE NO.510,ANSARI,KARUPPAMVETTIL HOUSE POST KOTTAPADI, KOTTAPADI JUNCTION , THRISSUR DISTRICT, Kerala, India - 680506 |
| U15494KL2013PTC034498 | FOODKINGS RESEARCH & PROCESSING PRIVATE LIMITED | DOOR NO.VII/103(A) & 103(B), BLANGAD CHAVAKKAD POST, KADAPURAM GRAMAPANCHAYAT H , THRISSUR DISTRICT, Kerala, India - 680506 |
| U55101KL2010PTC026953 | EUTHENIA RESORT PRIVATE LIMITED | BLANGAD P O ERATTAPPUZHA TRICHUR Thrissur KL 680506 IN |
| U65921KL1997PTC011375 | CHIPPY HIRE PURCHASE COMPANY PRIVATE LIM ITED | VIII/221 C, BEACH ROAD,P.O. CHAVAKKAD, THRISSUR-680506 Malappuram KL 000000 IN |
| U35111KL2004PTC017187 | CAPEMER SHIP BROKING PRIVATE LIMITED | 7/310 M N M COMPLEXCHETTUVA ROAD CHAVAKKAD P O THRISSUR Thrissur KL 680506 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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.
| 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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