B&N Moneyflow Services Private Limited
About B&N Moneyflow Services Private Limited
Data last updated:
B&N Moneyflow Services 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 intermediation and lending segment of the financial services sector. It was incorporated on 20 February 2013.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65900TN2013PTC089711.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as B&N Moneyflow Serivces Private Limited. It was led by directors Baba Bharath and Nirmal Nath.
The registered office was at Shop No.3 Door No.20/1 Palani Complex 1st Main Road Karpagam Gardens Adyar, Chennai, Tamil Nadu, India – 600020.
Company details
Contact details
B&N Moneyflow Services Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressShop No.3 Door No.20/1 Palani Complex 1st Main Road Karpagam Gardens Adyar, Chennai, Tamil Nadu, India – 600020
- 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 B&N Moneyflow Services Private Limited
Year-wise financial statements and ratios of B&N Moneyflow Services Private Limited are in the company report Buy the company report.
Board of directors of B&N Moneyflow Services Private Limited
B&N Moneyflow Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baba Bharath | Director | 20 Feb 2013 | 13 Years 8 Months | As last reported |
| Nirmal Nath Also directs: Dexian India Technologies Private Limited | Director | 20 Feb 2013 | 13 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving B&N Moneyflow Services 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 B&N Moneyflow Services 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 B&N Moneyflow Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
B&N Moneyflow Services Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Baba Bharath was appointed as Director on 20 Feb 2013.
Frequently asked questions
B&N Moneyflow Services 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.
B&N Moneyflow Services was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 20 February 2013 and is registered under CIN U65900TN2013PTC089711. The company has been struck off by the Registrar of Companies and is no longer operational.
B&N Moneyflow Services had 2 directors:
- Baba Bharath - Director
- Nirmal Nath - Director
The CIN (Corporate Identification Number) of B&N Moneyflow Services is U65900TN2013PTC089711. 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 B&N Moneyflow Services is at Shop No.3 Door No.201 Palani Complex 1st Main Road Karpagam Gardens Adyar, Chennai, Tamil Nadu, India – 600020.
B&N Moneyflow Services was incorporated on 20 February 2013. It is registered with the Registrar of Companies, Chennai.
B&N Moneyflow Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Baba Bharath was appointed as Director on 20 Feb 2013. Nirmal Nath was appointed as Director on 20 Feb 2013.
Yes. B&N Moneyflow Services was formerly known as B&N Moneyflow Serivces Private Limited.
B&N Moneyflow Services can be reached at its registered office: Shop No.3 Door No.201 Palani Complex 1st Main Road Karpagam Gardens Adyar, Chennai, Tamil Nadu, India – 600020.
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