About Money Spell Private Limited
Data last updated: 12 February 2026
Money Spell Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 May 1995, the company has been in operation for over 31 years.
Registered with ROC Chennai under CIN U65993TN1995PTC031421.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹93.7 Lakh. It is led by directors Meyyappan and Mani Muruganandam.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.44 Prakasam Street T. Nagar, Chennai, Tamil Nadu, India – 600017.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.78 Lakh, a growth of 3% compared to the previous year.
The company is associated with 1 brand - Money Spell.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moneyspellindia.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressNo.44 Prakasam Street T. Nagar, Chennai, Tamil Nadu, India – 600017
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Money Spell Private Limited
Money Spell Private Limited operates one associated brand: Money Spell. These brands represent Money Spell Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial and technology services are delivered in India. | moneyspellindia.com |
Business Activity of Money Spell Private Limited
Money Spell Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Money Spell Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Money Spell Private Limited
Money Spell Private Limited is audited by RAVIKANTH & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVIKANTH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Money Spell Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Money Spell Private Limited
Money Spell Private Limited is currently managed by 2 directors, with 8 former directors 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 |
|---|---|---|---|---|
| Meyyappan | Director | 26 Dec 2020 | 5 Years 7 Months | Current |
| Mani Muruganandam | Director | 06 Mar 2017 | 9 Years 4 Months | Current |
Financials of Money Spell Private Limited FY 2025 filings available
Money Spell Private Limited reported revenue of ₹3.78 Lakh (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Money Spell Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Money Spell Private Limited
Shareholding and ownership data for Money Spell Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Money Spell Private Limited
Money Spell Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Money Spell Private Limited
View historical data on people associated with Money Spell Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Money Spell Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Money Spell Private Limited
GST registrations and filing compliance for Money Spell Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Money Spell Private Limited
Credit ratings, litigation, and regulatory alerts for Money Spell Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Money Spell Private Limited
MSME payment history for Money Spell Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Money Spell Private Limited
Corporate group structure for Money Spell Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Money Spell Private Limited
MCA filings and documents for Money Spell Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Money Spell Private Limited
Frequently Asked Questions about Money Spell Private Limited
Money Spell Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 17 May 1995 (31+ years old) and is registered under CIN U65993TN1995PTC031421.
Money Spell Private Limited reported revenue of ₹3.78 Lakh for FY 2025 (up 3.00% YoY).
The current directors of Money Spell Private Limited are:
- Meyyappan - Director
- Mani Muruganandam - Director
The primary industry of Money Spell Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Money Spell Private Limited can be reached at the registered office: No.44 Prakasam Street T. Nagar, Chennai, Tamil Nadu, India – 600017, or through the website moneyspellindia.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹93.7 Lakh.