MONYPLUS CHITS AND FINANCE CO PVT LTD (CIN: U65992KL1994PTC008396) is a Private company incorporated on 23 Dec 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 Dec 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.
| CIN | U65992KL1994PTC008396 |
| Name | MONYPLUS CHITS AND FINANCE CO PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 8396 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-11-23 |
| Age of Company | 30 years, 3 months, 20 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 | 2006-09-30 |
| Date of Last Filed Balance Sheet | 2006-03-31 |
| Authorised Share Capital | ₹ 4,000,000.00 |
| Paid-up Share Capital | ₹ 3,985,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONYPLUS CHITS AND FINANCE CO PVT LTD |
| U65992KL1994PTC008396 |
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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.
| 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 |
|---|---|---|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00756524 | JOSEPH MATHEW . | Director | - | 2006-07-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15400KL2014PTC037604 | FORERUN BAKES AND CAKES PRIVATE LIMITED | BUILDING NO:32/999 A2 HEAVEN PLAZA , PALARIVATTOM P O, Kerala, India - 682025 |
| U22219KL2004PTC016903 | ACCESS INFO SOURCES PRIVATE LIMITED | 32/401 A A A COTTAGEPUTHIYA ROAD PALARIVATTOM P O KOCHI , ERNAKULAM, Kerala, India - 682025 |
| U15400KL2012PTC031019 | BASAL PRODUCTS INDIA PRIVATE LIMITED | BUILDING NO: XXXII/815 VADAKARA COMPLEX, PALARIVATTOM P O , KOCHI, Kerala, India - 682025 |
| AAV-1209 | SHOFAR INFOMEDIA LLP | 35/1740 A, Monsoon Lane, South Janatha 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 |
| AAZ-1497 | WISECALLER LIMITED LIABILITY PARTNERSHIP | 43/295 (32/1286 D5) Kanchenjunga Apartments Civil Lane Road,Palarivattom P.O. Kochi, Kerala, India - 682025 |
| AAQ-9877 | SYNERGY SYSTEMATIC SOLUTION LLP | Building No. 34/695A1, Akkunnath House, Karuvelil Road, Mamangalam P.O, Ernakulam District Kochi, Kerala, India - 682025 |
| U24240KL2008PTC022772 | AVERLIFE CONSUMER PRODUCTS (INDIA) PRIVA TE LIMITED | 32/353, 2nd FLOOR, ABK CANDLE BUILDING PUTHIYAROAD, PALARIVATTOM P.O , ERNAKULAM, Kerala, India - 682025 |
| U31104KL1999PTC013409 | LINEON POWER PRIVATE LIMITED | 32/425C, LINEON TOWER, PALLISSERY ROAD, N.H. BY-PASS, PALARIVATTOM P.O, KOCHI , ERNAKULAM, Kerala, India - 682025 |
| AAE-4806 | DEALINDIA INFRASTRUCTURE DEVELOPMENT AND TRADING AGENCY LLP | 43/474, Munduparambil Buildings, 1st Floor Palarivattom Thammanam Road, Palarivattom P O Kochi, Kerala, India - 682025 |
| AAD-2722 | PIONEERCODES TECHNOLOGIES SOLUTIONS LLP | 32/874, A7 Pallichambal Road,Palarivattom Kochi, Kerala, India - 682025 |
| AAQ-7618 | MOTHERJANE MUSIC PRODUCTIONS LLP | A2, 32/874 (43/1022), PALLICHAMBAYIL ROAD, PALARIVATTOM KOCHI, Kerala, India - 682025 |
| AAH-3264 | ASOFCO ASSOCIATES LLP | KUDIYIRIKAL BUILDING 35-35 A5 , NH ROAD PALARIVATTOM KOCHI, Kerala, India - 682025 |
| AAZ-2561 | GENEMINDS STUDY SOLUTIONS LLP | No 43/143 A, First Floor Koduvathara Building, Civil Line Road Palarivattom, Kerala, India - 682025 |
| AAV-6964 | ALCAZAR WELLNESS INTERNATIONAL LLP | No.43/3123 & 32/455A, Punyesri, LPS road, Chakkalakkal, Palarivattom, Kochi, Kerala, India - 682025 |
| AAE-4290 | RAZANARS FOODS LLP | Narayaneeyam 32/2O23 F, Plot No.8, Sonia Nagar, Palarivattom P O, Ernakulam, Kerala, India - 682025 |
| AAZ-7958 | NAMASTHE EUROPE GLOBAL DMC & TOURS LLP | CC 32/874 A7 (43/1025 B ), SECOND FLOOR PALLICHAMBAYIL ROAD, PALARIVATTOM KOCHI, Kerala, India - 682025 |
| AAF-8038 | ZENTIRE AUTOMOTIVE LLP | Thayyil House, 32/1152-B, Sy. No. 92/4A Nettayikkodath Road, Palarivattom, Edapally South Kochi, Kerala, India - 682025 |
| U24233KL2015PTC039202 | NATURA BIOSCIENCE AYURVEDICS PRIVATE LIMITED | DOOR NO: 32/2505, A & A1, PRB RESIDENCY P J ANTONY ROAD, PALARIVATTOM , COCHIN, Kerala, India - 682025 |
| AAA-8249 | RB HEALING & CARE LLP | DOOR NO. 32/662, BCG ESTATES, 4TH FLOOR N.H BYE PASS, PALAR IVATTOM P.O KOCHI, Kerala, India - 682025 |
| AAA-8283 | RCB HEALING CENTRE LLP | DOOR NO. 32/662, BCG ESTATES - 4TH FLOOR N.H.BYE PASS, PALA RIVATTOM P.O KOCHI, Kerala, India - 682025 |
| AAL-5446 | CINCO MANUFACTURERS AND TRADERS LLP | 40/2870 A, 32/1740 A2 PIPELINE ROAD, PALARIVATTAM PO, KOCHI 25 KOCHI, Kerala, India - 682025 |
| ABZ-3388 | FYNDAY PROJECTS LLP | 40/2941, MAYYAZHI BUILDING,OPP. RAJARAJESWARI TEMPLE, PALARIVATTOM P.O, Ernakulam, Kerala, India - 682025 |
| AAS-3234 | VEDH MANAGEMENT CONSULTANTS LLP | 1st Floor, Namaskar Building, S.N.Jn., Palarivattom P.O., Ernakulam, Kerala, India - 682025 |
| U15511KL2005PTC018323 | CAPTAIN BOSS DISTILLERY PRIVATE LIMITED | KALKI KRIPA 35/1121BCHACKINGAL ROAD PALARIVATTOM P O KOCHI , ERNAKULAM, Kerala, India - 682025 |
| AAJ-4556 | PERFECT BUSES METRO SERVICES LLP | 43/199,32/1222A1,40/8,ASSOCIATION BUILDING PALARIVATTOM JUNCTION COCHIN, Kerala, India - 682025 |
| U24304KL2020PTC062215 | OCEANMARK PRIVATE LIMITED | 44/1216 (A-1), ALPHONSA LANE SOUTH JANATHA ROAD, PALARIVATTOM P O, , ERNAKULAM, Kerala, India - 682025 |
| AAJ-3510 | TINY TRAILS INTERNATIONAL PRESCHOOL LLP | CC44/2475A, NEAR LPG FUEL STATION, SANTHIPURAM ROAD, PALARIVATTOM P.O, THAMMANAM COCHIN, Kerala, India - 682025 |
| U24232KL2013PTC033239 | HAOMA HEALTH CARE PRIVATE LIMITED | Door No: 7165/32/817A, Ward 42, Garden Spring South of Pipeline Jn, PALARIVATTAM P O , Ernakulam, Kerala, India - 682025 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | MONYPLUS CHITS AND FINANCE CO PVT LTD,MANI THOMAS MANDAT | Additional Chief Judicial Magistrate(Economic Offences), Ernakulam | 162(1) | 2010-01-29 | Closed |
| 1 | MONYPLUS CHITS AND FINANCE CO PVT LTD,MANI THOMAS MANDAT | Additional Chief Judicial Magistrate(Economic Offences), Ernakulam | 220(3) | 2010-01-29 | Closed |
| 2 | MONYPLUS CHITS AND FINANCE CO PVT LTD,Mani Thomas Mundat | 162(1) | 2010-01-29 | Closed | |
| 3 | MONYPLUS CHITS AND FINANCE CO PVT LTD,Mani Thomas Mundat | 220(3) | 2010-01-29 | Closed |
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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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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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