Moneytime Securities Private Limited
About Moneytime Securities Private Limited
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Moneytime Securities Private Limited was a private limited company based in Secunderabad, 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 auxiliary services segment of the financial services sector. It was incorporated on 17 March 2010.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67120TG2010PTC067570.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Joseph Filvin and Vishwam Mora.
The registered office was at Secunderabad, Telangana.
Company details
CIN history
Moneytime Securities has one previous CIN (Corporate Identification Number): U67120AP2010PTC067570. The current CIN is U67120TG2010PTC067570, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG2010PTC067570 | Current |
| U67120AP2010PTC067570 | Previous |
Contact details
Moneytime Securities Private Limited's registered office is in Secunderabad, Telangana.
- Registered AddressFlat No.401 Royal Chaitanya Apartments #10 – 2 – 355 Opposite To St.Ann'S High School West M, Arredpally, Secunderabad, Telangana, India – 500026
- 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 Moneytime Securities Private Limited
Year-wise financial statements and ratios of Moneytime Securities Private Limited are in the company report Buy the company report.
Board of directors of Moneytime Securities Private Limited
Moneytime Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joseph Filvin | Director | 17 Mar 2010 | 16 Years 7 Months | As last reported |
| Vishwam Mora | Director | 17 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Moneytime Securities 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 Moneytime Securities 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 Moneytime Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneytime Securities Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Joseph Filvin was appointed as Director on 17 Mar 2010.
Frequently asked questions
Moneytime Securities 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.
Moneytime Securities was a private limited company based in Secunderabad, Telangana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 17 March 2010 and is registered under CIN U67120TG2010PTC067570. The company has been struck off by the Registrar of Companies and is no longer operational.
Moneytime Securities had 2 directors:
- Joseph Filvin - Director
- Vishwam Mora - Director
The CIN (Corporate Identification Number) of Moneytime Securities is U67120TG2010PTC067570. 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 Moneytime Securities is at Flat No.401 Royal Chaitanya Apartments #10 – 2 – 355 Opposite To St.AnnS High School West M, Arredpally, Secunderabad, Telangana, India – 500026.
Moneytime Securities was incorporated on 17 March 2010. It is registered with the Registrar of Companies, Hyderabad.
Moneytime Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Joseph Filvin was appointed as Director on 17 Mar 2010. Vishwam Mora was appointed as Director on 17 Mar 2010.
Moneytime Securities can be reached at its registered office: Flat No.401 Royal Chaitanya Apartments #10 – 2 – 355 Opposite To St.AnnS High School West M, Arredpally, Secunderabad, Telangana, India – 500026.
Moneytime Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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