Money-Shoppe Network Limited
About Money-Shoppe Network Limited
Data last updated: 25 February 2026
Money-Shoppe Network Limited is a public limited company based in Chnnai, Tamil Nadu, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 August 2000, the company has been in operation for over 26 years.
Registered with ROC Chennai under CIN U74130TN2000PLC045637.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹91.5 Lakh. It is led by directors including Raghavendran Rao Nagaraja and Jayant Aasher Laljee.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Gayathri Iii Floor 3 Dr. Nedunchezhian Road Kalakshetra Colony Besant Nagar, Chnnai, Tamil Nadu, India – 600090.
As per the financials filed for FY 2019, the company reported a revenue of ₹32,176, a decline of 15% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGayathri Iii Floor 3 Dr. Nedunchezhian Road Kalakshetra Colony Besant Nagar, Chnnai, Tamil Nadu, India – 600090
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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Auditor Details of Money-Shoppe Network Limited
Money-Shoppe Network Limited is audited by S VASUDEVAN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S VASUDEVAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Money-Shoppe Network Limited
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Board of Directors of Money-Shoppe Network Limited
Money-Shoppe Network Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raghavendran Rao Nagaraja
Also directs:
Commendam Investments Private Limited
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Director | 30 Sep 2016 | 9 Years 10 Months | Current |
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Jayant Aasher Laljee
Also directs:
Trade Line Enterprises Private Limited
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Director | 05 Oct 2005 | 20 Years 10 Months | Current |
| Raghukumar Kalyanakrishnan Perambur | Director | 29 Aug 2000 | 25 Years 11 Months | Current |
Financials of Money-Shoppe Network Limited FY 2019 filings available
Money-Shoppe Network Limited reported revenue of ₹32,176 (down 15.00% YoY) for FY 2019.
Ten-year financial statements for Money-Shoppe Network Limited
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Ownership and Shareholding of Money-Shoppe Network Limited
Shareholding and ownership data for Money-Shoppe Network Limited
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Charges & Borrowings of Money-Shoppe Network Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2001 | Ing Vysya Bank | ₹3.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Money-Shoppe Network Limited
View historical data on people associated with Money-Shoppe Network Limited, including employment history and EPFO contributions.
Employee and EPFO history for Money-Shoppe Network Limited
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GST Compliance of Money-Shoppe Network Limited
GST registrations and filing compliance for Money-Shoppe Network Limited
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Credit Ratings, Litigation & Regulatory Alerts for Money-Shoppe Network Limited
Credit ratings, litigation, and regulatory alerts for Money-Shoppe Network Limited
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MSME Payment Delays by Money-Shoppe Network Limited
MSME payment history for Money-Shoppe Network Limited
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Subsidiaries & Group Companies of Money-Shoppe Network Limited
Corporate group structure for Money-Shoppe Network Limited
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MCA Filings & Documents of Money-Shoppe Network Limited
MCA filings and documents for Money-Shoppe Network Limited
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Recent Activity on Money-Shoppe Network Limited
Frequently Asked Questions about Money-Shoppe Network Limited
Money-Shoppe Network Limited is an active public limited company in the financial services sector based in Chnnai, Tamil Nadu, India. It was incorporated on 29 August 2000 (26+ years old) and is registered under CIN U74130TN2000PLC045637.
Money-Shoppe Network Limited reported revenue of ₹32,176 for FY 2019 (down 15.00% YoY).
The current directors of Money-Shoppe Network Limited are:
- Raghavendran Rao Nagaraja - Director
- Jayant Aasher Laljee - Director
- Raghukumar Kalyanakrishnan Perambur - Director
The primary industry of Money-Shoppe Network Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Money-Shoppe Network Limited can be reached at the registered office: Gayathri Iii Floor 3 Dr. Nedunchezhian Road Kalakshetra Colony Besant Nagar, Chnnai, Tamil Nadu, India – 600090.
The authorised capital is ₹1.1 Cr, and the paid-up capital is ₹91.5 Lakh.