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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 POINT FINANCIAL SERVICE PRIVATE LI MITED
CIN: U67190TN1995PTC031491 As on: 2026-07-13
MONEY POINT FINANCIAL SERVICE PRIVATE LI MITED (CIN: U67190TN1995PTC031491) is a Private company incorporated on 22 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.MONEY POINT FINANCIAL SERVICE PRIVATE LI MITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
MONEY POINT FINANCIAL SERVICE PRIVATE LI MITED's Corporate Identification Number (CIN) is U67190TN1995PTC031491 and its registration number is 31491. Users may contact MONEY POINT FINANCIAL SERVICE PRIVATE LI MITED on its Email address - . Registered address of MONEY POINT FINANCIAL SERVICE PRIVATE LI MITED is 23,GULAM ABBAS ALIKHAN,7TH STREET,THOUSAND LIGHTS, MADRAS-600006 , MADRAS-600006, Tamil Nadu, India - 000000.
Current status of MONEY POINT FINANCIAL SERVICE PRIVATE LI MITED 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 POINT FINANCIAL SERVICE LI MITED 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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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 POINT FINANCIAL SERVICE LI MITED 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 POINT FINANCIAL SERVICE LI MITED
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Past Directors & Key Managerial Personnel of MONEY POINT FINANCIAL SERVICE LI MITED
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| CIN | Company Name | Company Address |
|---|---|---|
| U52599TN1992PTC023920 | GOOD PUMP PRIVATE LIMITED | 57,AZIZ MULK II STREET,THOUSAND LIGHTS, MADRAS-600006 , MADRAS-600006, Tamil Nadu, India - 000000 |
| U33209TN1995PTC031687 | NEO COPIER POINT PRIVATE LIMITED | 25,GREAMS ROAD,THOUSAND LIGHTS,MADRAS-6 THOUSAND LIGHTS,MADRAS-6 , THOUSAND LIGHTS,MADRAS-6, Tamil Nadu, India - 600006 |
| U30006TN1991PTC021709 | SAMANTHA COMPUTERS PVT. LTD | GROUND FLOOR,GAJEL APARTMENTS152 GREAMS ROAD THOUSAND LIGHTS, MADRAS-6000 06 , LIGHTS, MADRAS-600006, Tamil Nadu, India - 000000 |
| U23203TN1993PTC025944 | BALAJI DOMESTIC GASES (MADRAS) PRIVATE L IMITED | 643, ANNA SALAI,THOUSAND LIGHTS, MADRAS-600006 , MADRAS-600006, Tamil Nadu, India - 000000 |
| U01409TN1996PTC035370 | SUMUKA FARMS PRIVATE LIMITED | 9,AZIZ MULK 4TH STREET,THOU7SAND LIGHTS, MADRAS-600006 , MADRAS-600006, Tamil Nadu, India - 000000 |
| U70101TN1987PTC014518 | G.J.B. CONTRUCTIONS PVT LTD | 30, I FLOOR, WALLACE GARDENIII STREET MADRAS-600006. , III STREET, MADRAS-600006., Tamil Nadu, India - 000000 |
| U31501TN1992PTC022403 | REGINA ENTERPRIZE MADRAS PRIVATE LIMITED | 9,NANTILS HABIBULLAH AVENUE2ND STREET MADRAS-600006 , 2ND STREET MADRAS-600006, Tamil Nadu, India - 000000 |
| U18209TN1993PTC024600 | GOLDWIRE IMPRINTS PRIVATE LIMITED | 129,GREAMES ROAD,THOUSAND LIGHTS, MADRAS-600006 , MADRAS-600006, Tamil Nadu, India - 600006 |
| U45402TN1993PTC024598 | GOLDWIRE CREATIVE AND DESIGN SERVICES PV T. LTD | 129,GREAMES ROAD,THOUSAND LIGHTS, MADRAS-600006 , MADRAS-600006, Tamil Nadu, India - 600006 |
| U33111TN1984PTC010741 | SHREE MICRO PROCESSORES PRIVATE LIMITED | 6,RUTLAND GATE IV STREET,,MADRAS-600006 ,MADRAS-600006 , ,MADRAS-600006, Tamil Nadu, India - 600006 |
| U01119TN1993PTC024495 | MERRYLAND RESORTS AND FARMS PRIVATE LIMITED | NO.57,AZIZ MULK II STREET,MADRAS-600006 MADRAS-600006 , MADRAS-600006, Tamil Nadu, India - 600006 |
| U33111TN1988PTC015436 | ZOOM WELDAIDS PVT LTD | 4-NAWAB HABIBULLA AVENUE IIISTREET MADRAS 600006 , STREET MADRAS 600006, Tamil Nadu, India - 000000 |
| U45201TN1987PTC014483 | V SHANMUGAVEL AND COMPANY PRIVATE LIMITED | 7TH FLOOR LAKSHMI BHAVAN 609MOUNT ROAD MADRAS 600006. MOUNT ROAD MADRAS 600006. , MOUNT ROAD MADRAS 600006., Tamil Nadu, India - 600006 |
| U85197TN2022PTC150463 | CHENNAI MEDICAL GUIDANCE CENTER PRIVATE LIMITED | No.2 Gulam Abbas Alikhan 7th Street , Thousand Lights , Chennai, Tamil Nadu, India - 600006 |
| U33111TN1987PTC013964 | ELECTROSTATIC COLOUR COATINGS PRIVATE LIMITED | NO.5 MOORES STREET MADRAS 1NO.5 MOORES STREET MADRAS 1 NO.5 MOORES STREET MADRAS 1 , NO.5 MOORES STREET MADRAS 1, Tamil Nadu, India - 600006 |
| U52599TN1996PTC034941 | BUHARI FACILITY MANAGEMENT PRIVATE LIMITED | 5,MOORES ROAD,MADRAS-600006 MADRAS-600006 , MADRAS-600006, Tamil Nadu, India - 000000 |
| U45201TN1996PTC034059 | TAVASYA CONSTRUCTION P LTD | 47,AZAZ MULK STREET,MADRAS 600006 , MADRAS 600006, Tamil Nadu, India - 000000 |
| U51101TN1992PTC022507 | A TO Z INTERNATIONAL PRIVATE LIMITED | 6,HADDOWS ROADFIRST STREET MADRAS-600006 , MADRAS-600006, Tamil Nadu, India - 000000 |
| U27209TN1996PTC036281 | CROWN FABRICATORS PRIVATE LIMITED | NO.5,MOORES ROAD,MADRAS-600006 MADRAS-600006 , MADRAS-600006, Tamil Nadu, India - 000000 |
| U30006TN1988PTC015839 | BHARI INFORMATION TECHNOLOGY SYSTEMS PRIVATE LIMITED | NO.3, MOORES ROAD,MADRAS-600006. MADRAS-600006. , MADRAS-600006., Tamil Nadu, India - 000000 |
| U74999TN1993PTC024599 | GOLDWIRE TARGET MARKETING AND RESEARCH P VT. LTD | 129,GREAMES ROAD,THOUDAND LIGHTS, MADRAS-600006 , MADRAS-600006, Tamil Nadu, India - 000000 |
| U24121TN1992PLC022629 | ACUBA CHEMICAL PROJECTS LIMITED | NO:6,HADDOWS ROAD,I STREET,MADRAS-600006 , MADRAS-600006, Tamil Nadu, India - 000000 |
| U30006TN1988PTC016102 | NAZ ELECTRONICS (INDIA) PVT LTD | NO.7,RUTLAND GATE,II STREET,MADRAS-600006 , MADRAS-600006, Tamil Nadu, India - 000000 |
| U65993TN1992PTC022965 | OAKWOOD FINANCIAL CREDITS & CONSULTANTS PRIVATE LIMITED | NO:6,RUTLAND GATE IV STREET,MADRAS-600006 , MADRAS-600006, Tamil Nadu, India - 000000 |
| U93090TN1981PTC008866 | MAYNA MILLS PVT LTD | NO 6, 6TH STREET, RUTELENTGATE, MADRAS-600006 , GATE, MADRAS-600006, Tamil Nadu, India - 000000 |
| U93090TN1995PTC031918 | FREEZE TECH (INDIA) PRIVATE LIMITED | 20-C,P.A.STREET,MACKEY GARDEN,GREAMS ROAD, MADRAS-600006 , MADRAS-600006, Tamil Nadu, India - 000000 |
| U33111TN1988PTC015356 | MANTHRALAYA ELECTRONICS ENTERPRISES PVT LTD | 5, AZIZ MALK 5TH STREETTHOUSAND LIGHTS OPP CHURCH PARK MADRAS-600006. , PARK MADRAS-600006., Tamil Nadu, India - 000000 |
| U15419TN1991PTC021686 | FRONTIER MARKETING AND ADVERTISING PRIVATE LIMITED | 682,ANNA SALAI,THOUSAND LIGHTSMADRAS-600006 MADRAS-600006 , MADRAS-600006, Tamil Nadu, India - 600006 |
| U51103TN1994PTC028358 | INDO-PHIL EXIM PRIVATE LIMITED | NO.6-A,WALLACE GARDEN,3RD STREET, MADRAS-600006 , MADRAS-600006, Tamil Nadu, India - 600006 |
| 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.
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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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