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
MONEYWORLD SHARES AND INVESTMENTS PRIVATE LIMITED
CIN: U74900TN2010PTC076565 As on: 2026-07-13
MONEYWORLD SHARES AND INVESTMENTS PRIVATE LIMITED (CIN: U74900TN2010PTC076565) is a Private company incorporated on 12 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MONEYWORLD SHARES AND INVESTMENTS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MONEYWORLD SHARES AND INVESTMENTS PRIVATE LIMITED are KANNAA THIRUGNANASAMBANDAR, and THIRUGNASAMBANDAR SUNDARRAJHAN.
MONEYWORLD SHARES AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2010PTC076565 and its registration number is 76565. Users may contact MONEYWORLD SHARES AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYWORLD SHARES AND INVESTMENTS PRIVATE LIMITED is 8802/7, RAJESWARI TOWER TENKASI ROAD RAJAPALAYAM Virudhunagar TN 626117 IN.
Current status of MONEYWORLD SHARES AND INVESTMENTS 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 MONEYWORLD SHARES AND INVESTMENTS 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 MONEYWORLD SHARES AND INVESTMENTS
Purchase full report of MONEYWORLD SHARES AND INVESTMENTS
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 MONEYWORLD SHARES AND INVESTMENTS 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
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Current Directors & Key Managerial Personnel of MONEYWORLD SHARES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03088155 | KANNAA THIRUGNANASAMBANDAR | Director | 2010-07-12 |
| 03088190 | THIRUGNASAMBANDAR SUNDARRAJHAN | Director | 2010-07-12 |
Past Directors & Key Managerial Personnel of MONEYWORLD SHARES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KANNAA THIRUGNANASAMBANDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THIRUGNASAMBANDAR SUNDARRAJHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2014PTC096093 | WHITE STALLION TRADING PRIVATE LIMITED | White Stallion Trading Private Limited No.280, B, First Floor, Tenkasi Road,Rajapalayam Rajapalayam Virudhunagar TN 626117 IN |
| U74900TN2009PTC071105 | STARVISION INNOVATIVE MARKETING PRIVATE LIMITED | 61-A, ABU COMPLEX RAILWAY FEEDER ROAD RAJAPALAYAM Virudhunagar TN 626117 IN |
| U17111TN1995PTC031546 | SUBBURAAJ COTTON MILL PRIVATE LIMITED | MILLS PREMISES,SRIVILLIPUTHURROAD RAJAPALAYAM-626117 ROAD,RAJAPALAYAM-6261 17 , ROAD,RAJAPALAYAM-626117, Tamil Nadu, India - 626117 |
| U72200TN2001PTC046946 | PUGAL SOFTWARES PRIVATE LIMITED | IST FLOOR,10/7C,SANKARANKOVIL ROAD, RAJAPALAYAM-626117 , RAJAPALAYAM - 626117, Tamil Nadu, India - 626117 |
| U74900TN2010PTC078341 | MIE SHOPPIE SOLUTIONS PRIVATE LIMITED | 661/606 SINGARAJAKOTTAI STREET RAJAPALAYAM Virudhunagar TN 626117 IN |
| ABB-4672 | SHADOWMISSION LLP | 262/5,TENKASI ROAD,Rajapalayam,Virudhunagar,Tamil Nadu,India-626117 |
| ACO-8478 | MYTOUCH ICON AUTOMATION LLP | 7/137,Mudangiyar Road,Rajapalayam,Virudhunagar,Tamil Nadu,India-626117 |
| U43900TN2023PTC161690 | AYOTHI CONSULTANCY PRIVATE LIMITED | 253-B,TENKASI ROAD,Rajapalayam,Virudhunagar,Tamil Nadu,626117-India |
| U65991TN1994PLN028666 | RAJAPALAYAM BENEFIT NIDHI LIMITED | 394A Tenkasi Road,Rajapalayam,Virudhunagar,Tamil Nadu,626117-India |
| U74900TN2013PTC090941 | SKM SATELLITE NETWORK PRIVATE LIMITED | 736B, GANDHI NAGAR MALAYADI PATTI RAJAPALAYAM Virudhunagar TN 626117 IN |
| U74900TN2014PTC096100 | RAAQI EXIM PRIVATE LIMITED | 193, Ist FLOOR PERIA KADAI BAZAR RAJAPALAYAM Virudhunagar TN 626117 IN |
| U45200TN2025PTC178704 | G J AUTOMOBILES INDIA PRIVATE LIMITED | 53B3,TENKASI ROAD,Rajapalayam,Virudhunagar,Tamil Nadu,626117-India |
| U64990TN2024PTC166894 | VAIGHAI CHITS PRIVATE LIMITED | 1021-A, Cotton Market,,Tenkasi Road,,Rajapalayam,Virudhunagar,Tamil Nadu,626117-India |
| ACM-1291 | MAGEL PET PACKS LLP | 100(OLD NO.53B) TENKASI ROAD,Rajapalayam,Virudhunagar,Tamil Nadu,India-626117 |
| U46109TN2024PTC174188 | ISHWARYA AUTO SOLUTIONS PRIVATE LIMITED | Door No .252,Tenkasi Road,Kadambankulam Village,,Rajapalayam,Virudhunagar,Tamil Nadu,626117-India |
| U74900TN2018PTC122829 | PURPLEROCK SYSTEMS PRIVATE LIMITED | 3/494, RAMNAGAR, THIRUVALLUVAR NAGAR NORTH, MALAPATTAM KARISAL KULAM, RAJAPALAYAM Virudhunagar TN 626117 IN |
| U17111TN1992PTC022087 | SHREE BHAVANJI COTTON MILLS PRIVATE LIMITED | 51,MADATHUPATTI ROAD,RAJAPALAYAM-626117 RAJAPALAYAM-626117 , RAJAPALAYAM-626117, Tamil Nadu, India - 626117 |
| U24294TN1987PTC014581 | ALPHARI PLASTERS PRIVATE LIMITED | 66, RAILWAY FEEDER ROAD,RAJAPALAYAM 626117. RAJAPALAYAM 626117. , RAJAPALAYAM 626117., Tamil Nadu, India - 626117 |
| U17111TN1984PTC010569 | SHREE BHAARATHI COTTON MILLS PRIVATE LIMITED | 117,T P MILLS ROAD,,RAJAPALAYAM-626117 ,RAJAPALAYAM-626117 , ,RAJAPALAYAM-626117, Tamil Nadu, India - 626117 |
| U96020TN2026PTC193732 | INFERAPPS TECH PRIVATE LIMITED | 32A/66, Ashok Thearter,Road, Rajapalayam,Rajapalayam,Virudhunagar,Tamil Nadu,626117-India |
| U17111TN1989PTC016859 | SRI VENKATACHALAPATHY SPINNING MILLS PRIVATE LIMITED | SURVEY NO.454KOTHANKULAM VILLAGE SRIVILLIPUTTUR ROAD , RAJAPALAYAM VIRUDHUNAGAR DT., Tamil Nadu, India - 626117 |
| U60210TN1960PTC004325 | JAYARATNA MOTORS PRIVATE LIMITED | 551.,B,TENKASI RD,RAJAPALAYAM 626117 , VIRUDHUNAGAR DT, Tamil Nadu, India - 626117 |
| U27209TN1982PLC009268 | SAPTAGIRI STEELS LTD | I FLOOR,76/2,SRIVILLIPUTHURROAD RAJAPALAYAM-626 117. ROAD, RAJAPALAYAM-6 26 117. , ROAD, RAJAPALAYAM-626 117., Tamil Nadu, India - 626117 |
| U74900TN2016PTC104410 | HTI PHARMACY PRIVATE LIMITED | 4B, Valeria, New No-6, Old No-19 Chitaranjan Road, Alwarpet Chennai Chennai TN 600018 IN |
| U65191TN1996PLC034985 | SAIBALA FINANCE LIMITED | 111 A,HOSPITAL ROAD,KAMARAJ NAGAR, RAJAPALAYAM-626117 , RAJAPALAYAM-626117, Tamil Nadu, India - 626117 |
| ACY-3498 | NALINA AGRICULTURAL FARMS LLP | 1, Gandhi Kalaimandram Road,Rajapalayam,Virudhunagar,Tamil Nadu,India-626117 |
| U14290TN2022PTC151397 | NMR BLUE METALS PRIVATE LIMITED | 689 F, THENKASI ROAD,,RAJAPALAYAM,Virudhunagar,Tamil Nadu,626117-India |
| AAA-0419 | ASIAN LEADS LIMITED LIABILITY PARTNERSHI P | 876, TENKASI ROAD BLOCK RAJAPALAYAM, Tamil Nadu, India - 626117 |
| U01403TN2008PTC066811 | K S M FARM PRIVATE LIMITED | 553 TENKASI ROAD , RAJAPALAYAM, Tamil Nadu, India - 626117 |
| 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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