Monyplus Chits And Finance Co Pvt Ltd - Company overview

Monyplus Chits And Finance Co Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992KL1994…

1994-11-23 Kochi, Kerala Strike Off Unlisted
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Key Metrics

AUTHORISED CAPITAL
40.00 Lakh
PAID-UP CAPITAL
39.85 Lakh
COMPANY AGE
31 Years 8 Months
since 1994-11-23
LAST FILING WITH ROC
2006-03-31
Last AGM: 2006-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Monyplus Chits And Finance Co Pvt Ltd 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2006 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director MANI THOMAS MUNDAT 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 Monyplus Chits And Finance Co Pvt Ltd

Monyplus Chits And Finance Co Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992KL1994PTC008396). Business overview includes Financial Services (Other Financial Intermediation), incorporated on November 23, 1994 (32+ years old), headquartered in Kochi, Kerala, India. The company is currently Strike Off.

Other Financial Intermediation Chit Fund Kuri Companies
  • Location Koduvathara Building,32/1180 A - 12 Palarivattom P.O, Kochi, Kerala - 682025
CIN / LLPINU65992KL1994PTC008396
Company No.008396
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-11-23
Date of AGM2006-09-30
Date of Balance Sheet2006-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Financial Performance of Monyplus Chits And Finance Co Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
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DII
FII
Public
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Subsidiaries

EPFO Establishments (1)

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Coverage

Current Directors of Monyplus Chits And Finance Co Pvt Ltd (4)

M
Managing Director | Since 1995-12-28 | DIN: 00767482
R
Director | Since 1994-11-23 | DIN: 02194274
S
Director | Since 1995-01-15 | DIN: 02282506
R
Director | Since 1996-04-21 | DIN: 02311004

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Monyplus Chits And Finance Co Pvt Ltd
What is CIN of Monyplus Chits And Finance Co Pvt Ltd?
The Corporate Identification Number (CIN) for Monyplus Chits And Finance Co Pvt Ltd is U65992KL1994PTC008396. 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 008396 as per MCA.
When was Monyplus Chits And Finance Co Pvt Ltd incorporated?
Monyplus Chits And Finance Co Pvt Ltd was incorporated 31 years 8 months ago on 23 Nov 1994.
What is paid-up capital and authorised share capital of Monyplus Chits And Finance Co Pvt Ltd?
The paid-up capital of Monyplus Chits And Finance Co Pvt Ltd is ₹ 3,985,000.00 and authorised share capital is ₹ 4,000,000.00.
Who are the current board members and directors of Monyplus Chits And Finance Co Pvt Ltd?
Monyplus Chits And Finance Co Pvt Ltd shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Monyplus Chits And Finance Co Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Monyplus Chits And Finance Co Pvt Ltd is Koduvathara Building,32/1180 A - 12 Palarivattom P.O, Kochi, Kerala, 682025, India.
What is the ROC code of Monyplus Chits And Finance Co Pvt Ltd?
Monyplus Chits And Finance Co Pvt Ltd ROC code is Roc Ernakulam.
What is the company classification of Monyplus Chits And Finance Co Pvt Ltd?
Monyplus Chits And Finance Co Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Monyplus Chits And Finance Co Pvt Ltd - is it listed or unlisted?
Monyplus Chits And Finance Co Pvt Ltd is a Unlisted company.
What is the current status of Monyplus Chits And Finance Co Pvt Ltd?
Monyplus Chits And Finance Co Pvt Ltd is currently Strike Off and registered in Kochi, Kerala, India.
What industry or business activity is Monyplus Chits And Finance Co Pvt Ltd associated with?
Monyplus Chits And Finance Co Pvt Ltd lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Monyplus Chits And Finance Co Pvt Ltd?
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 Monyplus Chits And Finance Co Pvt Ltd?
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.