Money Structures Private Limited
About Money Structures Private Limited
Data last updated: 26 July 2025
Money Structures Private Limited was a private limited company based in Dombivli East, Maharashtra, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 07 February 2014.
Registered with ROC Mumbai under CIN U70101MH2014PTC252979.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Seetha Natarajan and Pallassana Parameswaran Natarajan.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: B. No. 4/1101 Balaji Garden New Ayre Road Ayre Village D, Dombivli East, Maharashtra, India – 421201.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.3 Lakh, a growth of 1% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB. No. 4/1101 Balaji Garden New Ayre Road Ayre Village D, Dombivli East, Maharashtra, India – 421201
-
IndustryReal Estate, Real Estate Leasing
- 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
Business Activity of Money Structures Private Limited
Money Structures Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Money Structures 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 Structures Private Limited
Money Structures Private Limited is audited by NEERAV Y SHAH 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 |
|---|---|---|---|
| NEERAV Y SHAH | Locked | Locked | Locked |
Complete auditor history for Money Structures 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 Structures Private Limited
Money Structures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seetha Natarajan | Director | 07 Feb 2014 | 12 Years 6 Months | As last reported |
| Pallassana Parameswaran Natarajan | Director | 07 Feb 2014 | 12 Years 6 Months | As last reported |
Financials of Money Structures Private Limited FY 2017 filings available
Money Structures Private Limited reported revenue of ₹2.3 Lakh (up 1.00% YoY) for FY 2017.
Ten-year financial statements for Money Structures 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 Structures Private Limited
Shareholding and ownership data for Money Structures 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 Structures Private Limited
Money Structures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Money Structures Private Limited
View historical data on people associated with Money Structures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Money Structures 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 Structures Private Limited
GST registrations and filing compliance for Money Structures 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 Structures Private Limited
Credit ratings, litigation, and regulatory alerts for Money Structures 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 Structures Private Limited
MSME payment history for Money Structures 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 Structures Private Limited
Corporate group structure for Money Structures 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 Structures Private Limited
MCA filings and documents for Money Structures 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 Structures Private Limited
Frequently Asked Questions about Money Structures Private Limited
Money Structures Private Limited 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 Structures Private Limited is a struck-off private limited company in the real estate sector based in Dombivli East, Maharashtra, India. It was incorporated on 07 February 2014 and is registered under CIN U70101MH2014PTC252979. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Money Structures Private Limited are:
- Seetha Natarajan - Director
- Pallassana Parameswaran Natarajan - Director
The CIN (Corporate Identification Number) of Money Structures Private Limited is U70101MH2014PTC252979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Money Structures Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at B. No. 41101 Balaji Garden New Ayre Road Ayre Village D, Dombivli East, Maharashtra, India – 421201.