Money Structures Private Limited - Company overview

Money Structures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101MH2014PTC25…

2014-02-07 Dombivli East, Maharashtra Strike Off Unlisted Active Non-Compliant
Connect MCP
MS Money Structures Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 7 Months
since 2014-02-07
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Money Structures Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (50), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SEETHA NATARAJAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Money Structures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Money Structures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101MH2014PTC252979). Business overview includes Real Estate (Real Estate Leasing), incorporated on February 07, 2014 (12+ years old), based in Dombivli East. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate ••••••••
  • Location B. No. 4/1101 Balaji Garden New Ayre Road Ayre Village, D, Dombivli East, Maharashtra - 421201
Legal NameMoney Structures Private Limited
CIN / LLPINU70101MH2014PTC252979
Company No.252979
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-02-07
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Money Structures Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2014-02-07 | DIN: 06763433
P
Director | Since 2014-02-07 | DIN: 06757943

Financial Performance of Money Structures Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹1–10 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Financial Ratios of Money Structures Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Money Structures Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Money Structures Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Money Structures Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Money Structures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Money Structures Private Limited?
The Corporate Identification Number (CIN) for Money Structures Private Limited is U70101MH2014PTC252979. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 252979 as per MCA.
When was Money Structures Private Limited incorporated?
Money Structures Private Limited was incorporated 12 years 7 months ago on 07 Feb 2014.
Who are the current board members and directors of Money Structures Private Limited?
Money Structures Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Money Structures Private Limited?
Money Structures Private Limited is registered in Dombivli East, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Money Structures Private Limited?
Money Structures Private Limited ROC code is Roc Mumbai.
What is the company classification of Money Structures Private Limited?
Money Structures Private Limited is classified as Private Limited Indian Non-Government Company.
Money Structures Private Limited - is it listed or unlisted?
Money Structures Private Limited is a Unlisted company.
What is the current status of Money Structures Private Limited?
Money Structures Private Limited is currently Strike Off and registered in Dombivli East, Maharashtra, India.
What industry or business activity is Money Structures Private Limited associated with?
Money Structures Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Money Structures Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Money Structures Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Money Structures Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.