Continental Monetary Fund Limited
About Continental Monetary Fund Limited
Data last updated:
Continental Monetary Fund Limited was a public 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 30 January 1984.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67120TG1984PLC011105.
The company had an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.99 Lakh. It was led by directors Chitrita Agarwal and Yasmin Percy Italia.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Suite `H' 5th Floor Surya Towers S.P.Road, Secunderabad, Telangana, India.
Company details
CIN history
Continental Monetary Fund has one previous CIN (Corporate Identification Number): U67120AP1984PLC011105. The current CIN is U67120TG1984PLC011105, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG1984PLC011105 | Current |
| U67120AP1984PLC011105 | Previous |
Contact details
Continental Monetary Fund Limited's registered office is in Secunderabad, Telangana.
- Registered AddressSuite `H' 5th Floor Surya Towers S.P.Road, Secunderabad, Telangana, India
- 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 Continental Monetary Fund Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Continental Monetary Fund Limited, buy the company report.
Board of directors of Continental Monetary Fund Limited
Continental Monetary Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chitrita Agarwal | Director | 29 Sep 2001 | 25 Years 1 Months | As last reported |
| Yasmin Percy Italia | Director | 29 Sep 2001 | 25 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Continental Monetary Fund 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 Continental Monetary Fund 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 Continental Monetary Fund Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Continental Monetary Fund Limited has 2 board changes on record since 2001: 2 appointments. The latest: Chitrita Agarwal was appointed as Director on 29 Sep 2001.
Frequently asked questions
Continental Monetary Fund 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.
Continental Monetary Fund was a public limited company based in Secunderabad, Telangana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 January 1984 and is registered under CIN U67120TG1984PLC011105. The company has been struck off by the Registrar of Companies and is no longer operational.
Continental Monetary Fund had 2 directors:
- Chitrita Agarwal - Director
- Yasmin Percy Italia - Director
The CIN (Corporate Identification Number) of Continental Monetary Fund is U67120TG1984PLC011105. 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 Continental Monetary Fund is at Suite `H 5th Floor Surya Towers S.P.Road, Secunderabad, Telangana, India.
Continental Monetary Fund was incorporated on 30 January 1984. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Continental Monetary Fund on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Continental Monetary Fund operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Chitrita Agarwal was appointed as Director on 29 Sep 2001. Yasmin Percy Italia was appointed as Director on 29 Sep 2001.
Continental Monetary Fund can be reached at its registered office: Suite `H 5th Floor Surya Towers S.P.Road, Secunderabad, Telangana, India.
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