Finman's Moneytree Private Limited
About Finman's Moneytree Private Limited
Data last updated:
Finman's Moneytree Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 February 2020.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65990TG2020PTC139020.
The company had an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Chittapragada Kiran Kumar and Velicheti Vamsi Krishna.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Plot No.106B Block Patels Green Front Yapral Jawahar Nagar, Hyderabad, Telangana, India – 500087.
Company details
Contact details
Finman's Moneytree Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressPlot No.106B Block Patels Green Front Yapral Jawahar Nagar, Hyderabad, Telangana, India – 500087
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Finman's Moneytree Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Finman's Moneytree Private Limited, buy the company report.
Board of directors of Finman's Moneytree Private Limited
Finman's Moneytree has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chittapragada Kiran Kumar | Director | 06 Feb 2020 | 6 Years 8 Months | As last reported |
| Velicheti Vamsi Krishna Also directs: Finman Global Private Limited | Director | 06 Feb 2020 | 6 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Finman's Moneytree Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finman's Moneytree Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Finman's Moneytree Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finman's Moneytree Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Chittapragada Kiran Kumar was appointed as Director on 06 Feb 2020.
Frequently asked questions
Finman's Moneytree has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Finman's Moneytree was a private limited company based in Hyderabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 06 February 2020 and is registered under CIN U65990TG2020PTC139020. The company has been struck off by the Registrar of Companies and is no longer operational.
Finman's Moneytree had 2 directors:
- Chittapragada Kiran Kumar - Director
- Velicheti Vamsi Krishna - Director
The CIN (Corporate Identification Number) of Finman's Moneytree is U65990TG2020PTC139020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Finman's Moneytree is at Plot No.106B Block Patels Green Front Yapral Jawahar Nagar, Hyderabad, Telangana, India – 500087.
Finman's Moneytree was incorporated on 06 February 2020. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Finman's Moneytree on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2020 are in the company report.
Finman's Moneytree operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Chittapragada Kiran Kumar was appointed as Director on 06 Feb 2020. Velicheti Vamsi Krishna was appointed as Director on 06 Feb 2020.
Finman's Moneytree can be reached at its registered office: Plot No.106B Block Patels Green Front Yapral Jawahar Nagar, Hyderabad, Telangana, India – 500087.
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