Money Penny Fincom Private Limited
About Money Penny Fincom Private Limited
Data last updated:
Money Penny Fincom Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 financial services segment of the financial services sector. It was incorporated on 21 January 1998.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U65921MP1998PTC012596.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Praveen Kothari and Ramesh Chandra Khatod.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 308 Shreyanshnath Appt . Rs Bhandari Marg, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Money Penny Fincom Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address308 Shreyanshnath Appt . Rs Bhandari Marg, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Diversified Financial Services, Equipment Leasing & Financing
- 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 Money Penny Fincom Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Money Penny Fincom Private Limited, buy the company report.
Board of directors of Money Penny Fincom Private Limited
Money Penny Fincom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kothari | Director | 31 Oct 2005 | 21 Years 0 Months | As last reported |
| Ramesh Chandra Khatod | Director | 28 Feb 2003 | 23 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Money Penny Fincom 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 Money Penny Fincom 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 Money Penny Fincom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Money Penny Fincom Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Praveen Kothari was appointed as Director on 31 Oct 2005.
Frequently asked questions
Money Penny Fincom 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.
Money Penny Fincom was a private limited company based in Indore, Madhya Pradesh, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 21 January 1998 and is registered under CIN U65921MP1998PTC012596. The company has been struck off by the Registrar of Companies and is no longer operational.
Money Penny Fincom had 2 directors:
- Praveen Kothari - Director
- Ramesh Chandra Khatod - Director
The CIN (Corporate Identification Number) of Money Penny Fincom is U65921MP1998PTC012596. 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 Money Penny Fincom is at 308 Shreyanshnath Appt . Rs Bhandari Marg, Indore, Madhya Pradesh, India – 452001.
Money Penny Fincom was incorporated on 21 January 1998. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Money Penny Fincom on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Money Penny Fincom operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Praveen Kothari was appointed as Director on 31 Oct 2005. Ramesh Chandra Khatod was appointed as Director on 28 Feb 2003.
Money Penny Fincom can be reached at its registered office: 308 Shreyanshnath Appt . Rs Bhandari Marg, Indore, Madhya Pradesh, India – 452001.
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