Konnect India Money Changes Private Limited
About Konnect India Money Changes Private Limited
Data last updated:
Konnect India Money Changes Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 auxiliary services segment of the financial services sector. It was incorporated on 10 April 2014.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67100TN2014PTC095852.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Ujjwalsingh Mehta Nirmala Metha and Ujjwal Singh Mehta.
The registered office was at Old No.46 New No.97 Egmore High Road Egmore, Chennai, Tamil Nadu, India – 600008.
Company details
Contact details
Konnect India Money Changes Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressOld No.46 New No.97 Egmore High Road Egmore, Chennai, Tamil Nadu, India – 600008
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Konnect India Money Changes Private Limited
Year-wise financial statements and ratios of Konnect India Money Changes Private Limited are in the company report Buy the company report.
Board of directors of Konnect India Money Changes Private Limited
Konnect India Money Changes has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ujjwalsingh Mehta Nirmala Metha Also directs: Sonarshi Jewellers Limited | Director | 10 Apr 2014 | 12 Years 7 Months | As last reported |
| Ujjwal Singh Mehta Also directs: Sonarshi Jewellers Limited | Director | 10 Apr 2014 | 12 Years 7 Months | As last reported |
| Ujwal Singh Mehta Kuldeep Singh Mehta Also directs: Sonarshi Jewellers Limited | Director | 10 Apr 2014 | 12 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Konnect India Money Changes 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 Konnect India Money Changes 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 Konnect India Money Changes Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Konnect India Money Changes Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Ujjwal Singh Mehta was appointed as Director on 10 Apr 2014.
Frequently asked questions
Konnect India Money Changes 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.
Konnect India Money Changes was a private limited company based in Chennai, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 April 2014 and is registered under CIN U67100TN2014PTC095852. The company has been struck off by the Registrar of Companies and is no longer operational.
Konnect India Money Changes had 3 directors:
- Ujjwalsingh Mehta Nirmala Metha - Director
- Ujjwal Singh Mehta - Director
- Ujwal Singh Mehta Kuldeep Singh Mehta - Director
The CIN (Corporate Identification Number) of Konnect India Money Changes is U67100TN2014PTC095852. 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 Konnect India Money Changes is at Old No.46 New No.97 Egmore High Road Egmore, Chennai, Tamil Nadu, India – 600008.
Konnect India Money Changes was incorporated on 10 April 2014. It is registered with the Registrar of Companies, Chennai.
Konnect India Money Changes operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Ujjwal Singh Mehta was appointed as Director on 10 Apr 2014. Ujjwalsingh Mehta Nirmala Metha was appointed as Director on 10 Apr 2014. Ujwal Singh Mehta Kuldeep Singh Mehta was appointed as Director on 10 Apr 2014.
Konnect India Money Changes can be reached at its registered office: Old No.46 New No.97 Egmore High Road Egmore, Chennai, Tamil Nadu, India – 600008.
Konnect India Money Changes is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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