Kriex Monetary Services Limited
About Kriex Monetary Services Limited
Data last updated:
Kriex Monetary Services Limited was a public limited company based in New, Delhi, 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 real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 20 March 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1995PLC066516.
The company had an authorised share capital of ₹70 Lakh.
The registered office was at 2nd Floor 2140/1 Chuna Mandi Paharganj, New, Delhi, India.
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- Registered Address2nd Floor 2140/1 Chuna Mandi Paharganj, New, Delhi, India
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
CIN History of Kriex Monetary Services Limited
Kriex Monetary Services has one previous CIN (Corporate Identification Number): U99999DL1995PTC066516. The current CIN is U70101DL1995PLC066516, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101DL1995PLC066516 | Current |
| U99999DL1995PTC066516 | Previous |
Board of Directors of Kriex Monetary Services Limited
No directors are listed for Kriex Monetary Services in the MCA records available to us.
Financials of Kriex Monetary Services Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Kriex Monetary Services Limited
Kriex Monetary Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kriex Monetary Services Limited
Employment history and EPFO contributions of people linked to Kriex Monetary Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kriex Monetary Services Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kriex Monetary Services Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kriex Monetary Services Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kriex Monetary Services Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kriex Monetary Services Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kriex Monetary Services Limited
Frequently Asked Questions about Kriex Monetary Services Limited
Kriex Monetary 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.
Kriex Monetary Services was a public limited company based in New, Delhi, India. The company worked in real estate services, within the real estate and construction industry. It was incorporated on 20 March 1995 and is registered under CIN U70101DL1995PLC066516. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kriex Monetary Services is U70101DL1995PLC066516. 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 Kriex Monetary Services is at 2nd Floor 21401 Chuna Mandi Paharganj, New, Delhi, India.
Kriex Monetary Services was incorporated on 20 March 1995. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹70 Lakh.
Kriex Monetary Services operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
No. Kriex Monetary Services is not listed on any stock exchange. It is an unlisted company.
Kriex Monetary Services can be reached at its registered office: 2nd Floor 21401 Chuna Mandi Paharganj, New, Delhi, India.