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
MONYPLUS CHITS AND FINANCE CO PVT LTD
CIN: U65992KL1994PTC008396
MONYPLUS CHITS AND FINANCE CO PVT LTD (CIN: U65992KL1994PTC008396) is a Private company incorporated on 23 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3985000.00.
MONYPLUS CHITS AND FINANCE CO PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.MONYPLUS CHITS AND FINANCE CO 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)].
Directors of MONYPLUS CHITS AND FINANCE CO PVT LTD are MANI THOMAS MUNDAT, ROBY THOMAS, SAJI MATHEW MUNDAT, and RENJU ANTONY JOSEPH.
MONYPLUS CHITS AND FINANCE CO PVT LTD's Corporate Identification Number (CIN) is U65992KL1994PTC008396 and its registration number is 8396. Users may contact MONYPLUS CHITS AND FINANCE CO PVT LTD on its Email address - [email protected]. Registered address of MONYPLUS CHITS AND FINANCE CO PVT LTD is KODUVATHARA BUILDING,32/1180 A - 12 PALARIVATTOM P.O , KOCHI, Kerala, India - 682025.
Current status of MONYPLUS CHITS AND FINANCE CO 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 MONYPLUS CHITS AND FINANCE CO 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MONYPLUS CHITS AND FINANCE CO
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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 MONYPLUS CHITS AND FINANCE CO 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MONYPLUS CHITS AND FINANCE CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00767482 | MANI THOMAS MUNDAT | Managing Director | 1995-12-28 |
| 02194274 | ROBY THOMAS | Director | 1994-11-23 |
| 02282506 | SAJI MATHEW MUNDAT | Director | 1995-01-15 |
| 02311004 | RENJU ANTONY JOSEPH | Director | 1996-04-21 |
Past Directors & Key Managerial Personnel of MONYPLUS CHITS AND FINANCE CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00756524 | JOSEPH MATHEW . | Director | - | 2006-07-31 |
Other Directorships of MANI THOMAS MUNDAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLTECH COMMUNICATION MEDIUM PRIVATE LI MITED | U64202KL2000PTC013632 | Director | 2000-01-27 | Ongoing |
| KCFC CHITS PRIVATE LIMITED | U65992KL2004PTC017595 | Director | - | 2008-08-25 |
| MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED | U67120WB1992PTC221380 | Managing Director | - | 2011-07-18 |
Other Directorships of ROBY THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED | U67120WB1992PTC221380 | Director | - | 2010-04-22 |
Other Directorships of SAJI MATHEW MUNDAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RENJU ANTONY JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSEPH MATHEW .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIAL TOWERS CONTRACTING AND ENGINEERING PRIVATE LIMITED | U45200KL2008PTC023117 | Director | 2008-09-05 | Ongoing |
| SPEEDWINGS TRAVEL AND CARGO PRIVATE LIMITED | U63090KL1993PTC007608 | Director | - | 2016-03-31 |
| MALAYALEE REALTORS INDIA PRIVATE LIMITED | U68100KL2007PTC020861 | Additional Director | - | 2008-11-24 |
| MALAYALEE REALTORS INDIA PRIVATE LIMITED | U68100KL2007PTC020861 | Director | - | 2012-11-15 |
| GLOBALHEIGHTS PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U70102KL2008PTC021721 | Director | 2008-01-22 | Ongoing |
| SHARON EVENT MANAGEMENT INDIA PRIVATE LIMITED | U92413KL2009PTC023806 | Director | 2009-02-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL2020PLC063266 | GRIDWAY BUSINESS SOLUTIONS LIMITED | DOOR No. 32/2484-A2, VETTIKKATTU TOWER, NEAR S.L.PLAZA BUILDING,PALARIVATTOM P.O , KOCHI, Kerala, India - 682025 |
| U65999KL2020PTC064091 | GRIDLIFE CHITS PRIVATE LIMITED | DOOR No. 32/2484-A1, VETTIKKATTU TOWER, NEAR S.L.PLAZA BUILDING,PALARIVATTOM P.O , KOCHI, Kerala, India - 682025 |
| U74999KL2018PTC055021 | TIPSTER HOTELS PRIVATE LIMITED | BUILDING NO 32/959B4(old) 43/781/A2(new) AVLON SQUARE, PALARIVATTOM P O , KOCHI, Kerala, India - 682025 |
| U15400KL2014PTC037604 | FORERUN BAKES AND CAKES PRIVATE LIMITED | BUILDING NO:32/999 A2 HEAVEN PLAZA , PALARIVATTOM P O, Kerala, India - 682025 |
| U72200KL2005PTC018547 | WEBTRX TECHNOLOGIES AND SERVICES PRIVATE LIMITED | 32/1209 A 3SANTHINIKETHAN BUILDING PALARIVATTOM P O KOCHI , ERNAKULAM, Kerala, India - 682025 |
| U70100KL2011PTC028979 | MAXWEALTH REALTORS PRIVATE LIMITED | 32/2369 A (40/3042), Pratheeksha, P J Antony Road Palarivattom P O , KOCHI, Kerala, India - 682025 |
| U22219KL2004PTC016903 | ACCESS INFO SOURCES PRIVATE LIMITED | 32/401 A A A COTTAGEPUTHIYA ROAD PALARIVATTOM P O KOCHI , ERNAKULAM, Kerala, India - 682025 |
| U52310KL2011PTC028802 | SHIZHE EXODOS HEALTH CARE PRIVATE LIMITED | Door No.32/823 A, St. Vincent De Paul Convent Road Palarivattom P.O., , Kochi, Kerala, India - 682025 |
| U52311KL2012PTC031726 | SHIZHE WELLNESS PRIVATE LIMITED | Door No. 32/823 A, St.Vincent De Paul Convent Road Palarivattom P.O , Kochi, Kerala, India - 682025 |
| U52599KL2005PTC018733 | TELEMEND MARKETING PRIVATE LIMITED | 32/1515 A VATTATHARA HOUSEKALAVATH CROSS ROAD PALARIVATTOM P O KOCHI , ERNAKULAM, Kerala, India - 682025 |
| U92132KL2004PLC017117 | JEEVAN SATELLITE COMMUNICATIONS LIMITED | 32/2401 B II FLOORRASHTRA DEEPIKA BUILDING PALARIVATTOM P O KOCHI , ERNAKULAM, Kerala, India - 682025 |
| U72900KL2020PTC064632 | M2N TECHNOLOGIES PRIVATE LIMITED | 40/1036 A 16 (35/926 C 12), B&B BUILDING POWER HOUSE ROAD, PALARIVATTOM P.O , ERNAKULAM, Kerala, India - 682025 |
| U36999KL2018PTC054621 | ANDZ DESIGN & DECOR PRIVATE LIMITED | BUILDING NO.43/531 OF KOCHI CORPORATION THAMMANAM ROAD, PALARIVATTOM P.O. , KOCHI, Kerala, India - 682025 |
| U42900KL2007PTC020793 | KBUILD HOMES PRIVATE LIMITED | 34/1864 B, KALLIYATH BUILDING MAMANGALAM, PALARIVATTOM.P.O,KOCHI,Kerala,682025-India |
| U67120KL2010PTC026804 | INVESTPOINT SECURITIES PRIVATE LIMITED | Room No. 32/ 1190 G, KODUVATHARA BUILDING PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U15400KL2012PTC031019 | BASAL PRODUCTS INDIA PRIVATE LIMITED | BUILDING NO: XXXII/815 VADAKARA COMPLEX, PALARIVATTOM P O , KOCHI, Kerala, India - 682025 |
| U74300KL2019PTC059320 | IMAGINATIVE SMART ADVERTISING TECHNOLOGIES PRIVATE LIMITED | 32/1468(43/1500), KOCHAPILLY HOUSE, PALARIVATTOM P O , KOCHI, Kerala, India - 682025 |
| U72900KL2020PTC062152 | ESPEROR EMPOWERMENT PRIVATE LIMITED | 43/1600,Palathingal Building Kochapilly Road, Palarivattom P O , Kochi, Kerala, India - 682025 |
| U74110KL2021PTC067606 | TVA ENTERPRISES PRIVATE LIMITED | 44/2470-A2, SHANTHIPURAM ROAD PALARIVATTOM P.O, ERNAKULAM , KOCHI, Kerala, India - 682025 |
| U74999KL2020PTC061248 | PAVEGE EXIM PRIVATE LIMITED | BUILDING No. 40/1033, POWER HOUSE ROAD, PALARIVATTOM P O , KOCHI, Kerala, India - 682025 |
| AAH-1397 | AVAS GLOBAL EDIBLES LLP | 35/1798 A2, LIC Colony South Janatha Road, Palarivattom P.O. Kochi, Kerala, India - 682025 |
| U51909KL2008PTC021836 | BELJINO GLASCAFE EXIM INDIA PRIVATE LIMITED | DOOR NO.32/21 A-1 PUTHIYA ROAD, PALARIVATTAM P.O. , KOCHI, Kerala, India - 682025 |
| U72200KL2015PTC039810 | ADIPOLI INDIA PRIVATE LIMITED | DOOR NO.32/2368 A1, P J ANTONY ROAD PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U73100KL2011PTC029620 | PENN ENGINEERING LAB PRIVATE LIMITED | DOOR No. 35/2206 A, MUKALUMPURATH CHURCH ROAD, PALARIVATTOM P.O , KOCHI, Kerala, India - 682025 |
| U72900KL2008PTC023294 | INTELLIGENT DATABASE LOOPS PRIVATE LIMITED | 32/1160D, NETTAIKODATH 3RD NORTH CROSS ROAD PALARIVATTOM P. O. , KOCHI, Kerala, India - 682025 |
| U85110KL2011PTC028940 | ST.JOHNS MEDICAL AND RESEARCH CENTER PRIVATE LIMITED | 32/2376A, CHETTIPARAMBIL HOUSE, P J ANTONY ROAD, PALARIVATTOM P.O. , COCHIN, Kerala, India - 682025 |
| AAZ-1497 | WISECALLER LIMITED LIABILITY PARTNERSHIP | 43/295 (32/1286 D5) Kanchenjunga Apartments Civil Lane Road,Palarivattom P.O. Kochi, Kerala, India - 682025 |
| U52322KL1993PTC007476 | NORTH FIELD IMPEX PRIVATE LIMITED | BUILDING NOS. 32/1737 A TO D N.H. BYE PASS ROAD, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U65910KL1996PTC010619 | HOLY FAITH FINANCE PRIVATE LIMITED | Building No. 34/2354, No.1 2nd Floor, Mamangalam, Palarivattom P.O , Kochi, Kerala, India - 682025 |
| 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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As on: 2026-07-13
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.