It is a financial services private limited company based in Kalpetta, Kerala, India, established in 2011.
2011 | Kalpetta, Kerala, India | Struck OffMoneybhavan Chits Private Limited, a struck off private limited company, was established on 28 January 2011 in Kalpetta, Kerala, India. Engaging in kuri companies within the financial services sector, it holds CIN: U65992KL2011PTC027534. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.80 M and a paid-up capital of ₹0.80 M.
Its leadership includes Mathai Edamala Mathai (Additional Director), Shaji Chollekunnel Peter (Director), Mohanan Vayankarakuzhi (Director). Past directors included Prajeesh Parolla Parambath. Its latest AGM occurred on 31 December 2013, with the balance sheet filed on 31 March 2013. It is based at Door.No.Km Xi/450(26) Trident Arcade, Pinangode Road,, Kalpetta, Kerala, 673121.
U65992KL2011PTC027534
027534
28 January 2011
₹0.80 M
₹0.80 M
Roc Ernakulam
Unlisted
Struck Off
Explore comprehensive insights into Moneybhavan Chits Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mathai Edamala Mathai | Additional Director | 01 Jul 2016 | Current |
| Shaji Chollekunnel Peter | Director | 02 May 2012 | Current |
| Mohanan Vayankarakuzhi | Director | 28 Jan 2011 | Current |
| Sajimon Karimakkal George | Director | 22 Nov 2011 | Current |
| Rajeev Menon | Managing Director | 28 Jan 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Apr 2012 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Moneybhavan Chits's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Moneybhavan Chits's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Moneybhavan Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Moneybhavan Chits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moneybhavan Chits's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Mathai Edamala Mathai was appointed as a Additional Director was appointed as a Additional Director on 01 Jul 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.
The activity Moneybhavan Chits Private Limited last Annual general meeting of members was held on 31 Dec 2013 as per latest MCA records. was completed.
Moneybhavan Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ernakulam. was recorded as a recent event.
Shaji Chollekunnel Peter was appointed as a Director was appointed as a Director on 02 May 2012 & has been associated with this company since 13 years 7 months . was recorded as a recent event.
Progress on Sajimon Karimakkal George was appointed as a Director was appointed as a Director on 22 Nov 2011 & has been associated with this company since 14 years 1 month . was documented.
The activity Mohanan Vayankarakuzhi was appointed as a Director was appointed as a Director on 28 Jan 2011 & has been associated with this company since 14 years 10 months . was completed.
The CIN of Moneybhavan Chits Private Limited is U65992KL2011PTC027534.
Moneybhavan Chits Private Limited is headquartered at Door.No.Km Xi/450(26) Trident Arcade, Pinangode Road,, Kalpetta, Kerala, 673121.
Moneybhavan Chits Private Limited was incorporated on 28 January 2011.
The current directors of Moneybhavan Chits Private Limited are
The primary industry of Moneybhavan Chits Private Limited is Financial Services.
Moneybhavan Chits Private Limited is unlisted.
The authorized capital of Moneybhavan Chits Private Limited is ₹0.80 M, and the paid-up capital is ₹0.80 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX