CD Monetary Advisory Services Private Limited
About CD Monetary Advisory Services Private Limited
Data last updated:
CD Monetary Advisory Services Private Limited was a private limited company based in Thanajavur Dt, 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 diversified business activities segment of the business services sector. It was incorporated on 07 August 2019.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2019PTC130966.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhanasekaran Chandrasekaran and Jasmine Farveen Allapichai.
The registered office was at 2/22 Katchekula Street Thirunageswaram Post, Thanajavur Dt, Tamil Nadu, India – 612204.
Company details
Contact details
CD Monetary Advisory Services Private Limited's registered office is in Thanajavur Dt, Tamil Nadu.
- Registered Address2/22 Katchekula Street Thirunageswaram Post, Thanajavur Dt, Tamil Nadu, India – 612204
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 CD Monetary Advisory Services Private Limited
Year-wise financial statements and ratios of CD Monetary Advisory Services Private Limited are in the company report Buy the company report.
Board of directors of CD Monetary Advisory Services Private Limited
CD Monetary Advisory Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanasekaran Chandrasekaran | Director | 07 Aug 2019 | 7 Years 2 Months | As last reported |
| Jasmine Farveen Allapichai | Director | 07 Aug 2019 | 7 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving CD Monetary Advisory 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 CD Monetary Advisory 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 CD Monetary Advisory Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CD Monetary Advisory Services Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Dhanasekaran Chandrasekaran was appointed as Director on 07 Aug 2019.
Frequently asked questions
CD Monetary Advisory 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.
CD Monetary Advisory Services was a private limited company based in Thanajavur Dt, Tamil Nadu, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 07 August 2019 and is registered under CIN U74999TN2019PTC130966. The company has been struck off by the Registrar of Companies and is no longer operational.
CD Monetary Advisory Services had 2 directors:
- Dhanasekaran Chandrasekaran - Director
- Jasmine Farveen Allapichai - Director
The CIN (Corporate Identification Number) of CD Monetary Advisory Services is U74999TN2019PTC130966. 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 CD Monetary Advisory Services is at 222 Katchekula Street Thirunageswaram Post, Thanajavur Dt, Tamil Nadu, India – 612204.
CD Monetary Advisory Services was incorporated on 07 August 2019. It is registered with the Registrar of Companies, Chennai.
CD Monetary Advisory Services operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Dhanasekaran Chandrasekaran was appointed as Director on 07 Aug 2019. Jasmine Farveen Allapichai was appointed as Director on 07 Aug 2019.
CD Monetary Advisory Services can be reached at its registered office: 222 Katchekula Street Thirunageswaram Post, Thanajavur Dt, Tamil Nadu, India – 612204.
CD Monetary Advisory Services is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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