Money World Finance Private Limited
About Money World Finance Private Limited
Data last updated: 11 March 2026
Money World Finance Private Limited is a private limited company based in Hosur, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 13 September 2012, the company has been in operation for over 14 years.
Registered with ROC Coimbatore under CIN U65100TZ2012PTC018747.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Perumal Raju and Raju Vijayalakshmi.
Last AGM: 01 September 2017. Financial statements filed for year ended 31 March 2017. Office: No:50 H/20 Rayakottai Road (Near To Poiner Petrol Bunk), Hosur, Tamil Nadu, India – 635109.
As per the financials filed for FY 2017, the company reported a revenue of ₹55.88 Lakh, a decline of 19% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressNo:50 H/20 Rayakottai Road (Near To Poiner Petrol Bunk), Hosur, Tamil Nadu, India – 635109
- IndustryFinancial Services, Financial Activities
- 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 World Finance Private Limited
Money World Finance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Money World Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Money World Finance Private Limited
Money World Finance Private Limited is audited by VARADARAJAN & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VARADARAJAN & CO | Locked | Locked | Locked |
Complete auditor history for Money World Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Money World Finance Private Limited
Money World Finance Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Perumal Raju | Managing Director | 13 Sep 2012 | 14 Years 0 Months | Current |
| Raju Vijayalakshmi | Director | 20 Oct 2015 | 10 Years 11 Months | Current |
Financials of Money World Finance Private Limited FY 2017 filings available
Money World Finance Private Limited reported revenue of ₹55.88 Lakh (down 19.00% YoY) for FY 2017.
Ten-year financial statements for Money World Finance Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Money World Finance Private Limited
Shareholding and ownership data for Money World Finance Private Limited
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Charges & Borrowings Money World Finance Private Limited
Money World Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Money World Finance Private Limited
View historical data on people associated with Money World Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Money World Finance Private Limited
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GST Compliance of Money World Finance Private Limited
GST registrations and filing compliance for Money World Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Money World Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Money World Finance Private Limited
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MSME Payment Delays by Money World Finance Private Limited
MSME payment history for Money World Finance Private Limited
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Subsidiaries & Group Companies of Money World Finance Private Limited
Corporate group structure for Money World Finance Private Limited
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MCA Filings & Documents of Money World Finance Private Limited
MCA filings and documents for Money World Finance Private Limited
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- Annual returns and statements
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Recent Activity on Money World Finance Private Limited
Frequently Asked Questions about Money World Finance Private Limited
Money World Finance Private Limited is an active private limited company in the financial services sector based in Hosur, Tamil Nadu, India. It was incorporated on 13 September 2012 (14+ years old) and is registered under CIN U65100TZ2012PTC018747.
Money World Finance Private Limited reported revenue of ₹55.88 Lakh for FY 2017 (down 19.00% YoY).
The current directors of Money World Finance Private Limited are:
- Perumal Raju - Managing Director
- Raju Vijayalakshmi - Director
The primary industry of Money World Finance Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Money World Finance Private Limited can be reached at the registered office: No:50 H20 Rayakottai Road Near To Poiner Petrol Bunk, Hosur, Tamil Nadu, India – 635109.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.