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 LAND CHITS PRIVATE LIMITED
CIN: U65992KL2010PTC027135 As on: 2026-07-13
MONEY LAND CHITS PRIVATE LIMITED (CIN: U65992KL2010PTC027135) is a Private company incorporated on 03 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.MONEY LAND CHITS PRIVATE LIMITED'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 MONEY LAND CHITS PRIVATE LIMITED are THINDIYEL PRABHAKARAN GIRISH, and SURESH KRISHNA KARUMANDHRA.
MONEY LAND CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2010PTC027135 and its registration number is 27135. Users may contact MONEY LAND CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY LAND CHITS PRIVATE LIMITED is Door No.487, THINDIYIL HOUSE KAINOOR POST , THRISSUR, Kerala, India - 680014.
Current status of MONEY LAND CHITS 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 LAND CHITS 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.
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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 LAND CHITS 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 LAND CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03266338 | THINDIYEL PRABHAKARAN GIRISH | Director | 2010-12-03 |
| 03267313 | SURESH KRISHNA KARUMANDHRA | Director | 2010-12-03 |
Past Directors & Key Managerial Personnel of MONEY LAND CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of THINDIYEL PRABHAKARAN GIRISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THRIFTY INCUBATION AND FUNDAMENTAL TRADING PRIVATE LIMITED | U51909KA2020PTC135948 | Director | 2020-07-14 | Ongoing |
Other Directorships of SURESH KRISHNA KARUMANDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55101KL2008PTC022130 | HOTEL KUZHALMANNAM PALACE PRIVATE LIMITED | DOOR No.1/30, KOZHUKULLIKAREN HOUSE KAINOOR P.O. , THRISSUR, Kerala, India - 680014 |
| U64200KL2026PTC103423 | MAHCOS INDIA HOLDINGS PRIVATE LIMITED | Door No:270/9,Ward No:27,Naduvilavalappil house,Thrissur,Thrissur,Kerala,680014-India |
| U45209KL2021PTC067183 | REDIS ENGINEERING PRIVATE LIMITED | DOOR NO. 12/425, ALATE HOUSE KURUPPAMPADI, PUTHUR , THRISSUR, Kerala, India - 680014 |
| U22219KL2004PTC017241 | DHEEDI DIGITAL DESIGNING AND PRINTERS PR IVATE LIMITED | DOOR NO I/616THOTTAPATH HOUSE KAINUR P O , THRISSUR, Kerala, India - 680014 |
| U52609KL2016PTC046100 | TRICHUR TREAD RUBBER PRIVATE LIMITED | DOOR NO:1/613, KOKKATH ROAD KAINOOR P O , THRISSUR, Kerala, India - 680014 |
| ACX-3843 | ADSPIREX DIGI LLP | 220 DOOR NO 27 RINGS,COMPLEX KUTTANELLUR (PO),Thrissur,Thrissur,Kerala,India-680014 |
| U59140KL2024PTC089090 | AKKARA MOVIES PRIVATE LIMITED | DOOR NO 28/676,POTTACKAL VINCENT TOWER, KUTTANELLUR,Thrissur,Thrissur,Kerala,680014-India |
| U69202KL2025PTC095719 | ELIHU STRATEGIES AND MANAGEMENT PRIVATE LIMITED | DOOR NO 16/685 G, 1ST FLOOR ,,KOONAN TOWER, PUTHUR,Thrissur,Thrissur,Kerala,680014-India |
| U20131KL2024PTC087417 | NOURIEL POLYMER PRODUCTS PRIVATE LIMITED | DOOR NO.XXII/314B, NEAR LMLP SCHOOL, KUTTANELLUR P.O., PADAVARAD,Thrissur,Thrissur,Kerala,680014-India |
| U74999KL2021PTC072645 | LEGGERO PRODUCTIONS PRIVATE LIMITED | 470/1 ,PUTHUR VILLAGE ,WARD NO.14,HOUSE NO.473 PUTHUR ,THRISSUR , THRISSUR, Kerala, India - 680014 |
| U01100KL2021PTC071334 | JOYS GARDEN PRIVATE LIMITED | Door no 16/760, VEE Tower, Puthur P O , Thrissur, Kerala, India - 680014 |
| U65992KL2009PTC024844 | GREESHMAM KURIES PRIVATE LIMITED | ROOM NO: TMC/26/25 GROUND FLOOR, KUTTANELLORE POST, , THRISSUR, Kerala, India - 680014 |
| U65900KL2019PTC058805 | SUDHARYAM KURIES PRIVATE LIMITED | DOOR NO.VIII/415,OPP:MAR MATHAI SLEEHA CHURCH MAROTTICHAL P O , THRISSUR, Kerala, India - 680014 |
| U65992KL2000PTC013911 | PUTHUR PENTA CHITS PRIVATE LIMITED | DOOR NO.204/F, 2ND FLOOR PENTA CENTRE, PUTHUR P.O. , THRISSUR, Kerala, India - 680014 |
| U65992KL2008PTC021759 | THUSHARAM KURIES PRIVATE LIMITED | DOOR NO. VI/30C, PUTHUR GRAMA PANCHAYATH VETTUKKAD P.O., VETTUKKAD , THRISSUR, Kerala, India - 680014 |
| U65992KL2011PTC028292 | GREENAPPLE CHITS PRIVATE LIMITED | DOOR NO 413/B, GROUND FLOOR OPP PUTHUR GOVT SCHOOL, PUTHUR PO , THRISSUR, Kerala, India - 680014 |
| U65992KL2012PTC031788 | JANAHITHAMCAPITAL KURIES PRIVATE LIMITED | DOOR NO: 8/568-A/8, FIRST FLOOR, CAPITALTOWER, KUTTENELLUR P O, , THRISSUR, Kerala, India - 680014 |
| U50100KL2021PTC071659 | INFINITY AUTODYNAMIK PRIVATE LIMITED | DOOR NO: XVII/491 F & G, NEPO’S COMPLEX NH 544, NEAR KUTTANELLUR FLYOVER , THRISSUR, Kerala, India - 680014 |
| U52110KL2014PTC037078 | U-KNOW MART PRIVATE LIMITED | DOOR NO. 8/16(1) & 8/16(3), GROUND & FIRST FLOOR G.P SQUARE, KUTTANELLUR P.O , THRISSUR, Kerala, India - 680014 |
| U01100KL2021PTC069761 | PANTHALANICKAL ESTATE PRIVATE LIMITED | PANTHALANICKAL HOUSE, MANNAMANGALAM (P.O), PUTHUR, THRISSUR KERALA- 680014 , THRISSUR, Kerala, India - 680014 |
| U46309KL2023PTC082238 | ILANATURALS INDIA PRIVATE LIMITED | KARAPARAMBIL, MARORTICHAL POST,THRISSUR,Thrissur,Thrissur,Kerala,680014-India |
| U47990KL2025PTC092014 | SOBHA GENSETS PRIVATE LIMITED | No. 477/2, Kavitha Road,Kuttanellur, Thrissur,Thrissur,Thrissur,Kerala,680014-India |
| U15497KL2010PTC060236 | WELLNESS DIET PRIVATE LIMITED | ROOM NO. 27/114 (Old No. 9/41-d) BHAGAVATHY COMPLEX, KUTTANELLUR P O , THRISSUR, Kerala, India - 680014 |
| U20121KL2023PTC083391 | COINCOBIO PRIVATE LIMITED | 166/velliyamkulath house,Pulinchode,Thrissur,Thrissur,Kerala,680014-India |
| ACH-6532 | AGORA VENTURES LLP | 11/225,ANTHALIL HOUSE, PULINCHOD,Thrissur,Thrissur,Kerala,India-680014 |
| U85194KL2023PTC081390 | SEIZE LABS PRIVATE LIMITED | KANNAMBULLY HOUSE,VETTUKAD P.O.,Thrissur,Thrissur,Kerala,680014-India |
| U96908KL2026PTC102296 | TERGEO CARE GENERAL TRADING PRIVATE LIMITED | Building No.2/528,Puthur,Thrissur,Thrissur,Kerala,680014-India |
| U01500KL2024PTC086255 | KAPMA AGRO FARMS PRIVATE LIMITED | 208, Gate No.3, Hill Gardens,,Kuttanellur,Thrissur,Thrissur,Kerala,680014-India |
| U47211KL2023PTC081348 | HILLPOLO EXPORTS PRIVATE LIMITED | NAMBIDIYATH HOUSE,,T K V NAGAR NELLIKKUNNU,Thrissur,Thrissur,Kerala,680014-India |
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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.
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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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