Moghai Consultancy Private Limited
About Moghai Consultancy Private Limited
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Moghai Consultancy Private Limited is a private limited company based in Namakkal, Tamil Nadu, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 September 2022.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U67100TN2022PTC155416.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohanraj Thangavel (Managing Director) and Kumaripalayam Marappagounder Thangavel.
The registered office is at No.123/2C2 Rasikumaripalayam Street Mohanur Namakkal, Tamil Nadu, India – 637015.
Company details
Contact details
Moghai Consultancy Private Limited's registered office is in Namakkal, Tamil Nadu.
- Registered AddressNo.123/2C2 Rasikumaripalayam Street Mohanur Namakkal, Tamil Nadu, India – 637015
- 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 Moghai Consultancy Private Limited
Year-wise financial statements and ratios of Moghai Consultancy Private Limited are in the company report Buy the company report.
Board of directors of Moghai Consultancy Private Limited
Moghai Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohanraj Thangavel | Managing Director | 16 Sep 2022 | 4 Years 1 Months | Current |
| Kumaripalayam Marappagounder Thangavel | Director | 16 Sep 2022 | 4 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Moghai Consultancy 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 Moghai Consultancy 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 Moghai Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moghai Consultancy Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Kumaripalayam Marappagounder Thangavel was appointed as Director on 16 Sep 2022.
Frequently asked questions
Moghai Consultancy is an active private limited company based in Namakkal, Tamil Nadu, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 September 2022 (4+ years old) and is registered under CIN U67100TN2022PTC155416.
Moghai Consultancy has 2 current directors:
- Mohanraj Thangavel - Managing Director
- Kumaripalayam Marappagounder Thangavel - Director
The CIN (Corporate Identification Number) of Moghai Consultancy is U67100TN2022PTC155416. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moghai Consultancy was incorporated on 16 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.
Kumaripalayam Marappagounder Thangavel was appointed as Director on 16 Sep 2022. Mohanraj Thangavel was appointed as Managing Director on 16 Sep 2022.
The registered office of Moghai Consultancy is at No.1232C2 Rasikumaripalayam Street Mohanur Namakkal, Tamil Nadu, India – 637015.
Moghai Consultancy operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Moghai Consultancy can be reached at its registered office: No.1232C2 Rasikumaripalayam Street Mohanur Namakkal, Tamil Nadu, India – 637015.
Moghai Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.