Moneybhavan Chits Private Limited
About Moneybhavan Chits Private Limited
Data last updated:
Moneybhavan Chits Private Limited was a private limited company based in Kalpetta, Kerala, 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 operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 28 January 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC027534.
The company had an authorised share capital of ₹8 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors including Rajeev Menon (Managing Director) and Shaji Chollekunnel Peter.
Its last annual general meeting (AGM) was held on 31 December 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Door.No.Km XI/450(26) Trident Arcade Pinangode Road, Kalpetta, Kerala, India – 673121.
Court records list 26 cases involving the company, including 26 filed by the company.
Company details
Contact details
Moneybhavan Chits Private Limited's registered office is in Kalpetta, Kerala.
- Registered AddressDoor.No.Km XI/450(26) Trident Arcade Pinangode Road, Kalpetta, Kerala, India – 673121
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moneybhavan Chits Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moneybhavan Chits Private Limited, buy the company report.
Board of directors of Moneybhavan Chits Private Limited
Moneybhavan Chits has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mathai Edamala Mathai | Additional Director | 01 Jul 2016 | 10 Years 4 Months | As last reported |
| Shaji Chollekunnel Peter | Director | 02 May 2012 | 14 Years 5 Months | As last reported |
| Mohanan Vayankarakuzhi | Director | 28 Jan 2011 | 15 Years 9 Months | As last reported |
| Sajimon Karimakkal George | Director | 22 Nov 2011 | 14 Years 11 Months | As last reported |
| Rajeev Menon | Managing Director | 28 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
Moneybhavan Chits Private Limited has 26 court cases on record: 26 filed by Moneybhavan Chits. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 0 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Wayanad, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Wayanad, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Wayanad, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Wayanad, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Wayanad, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Moneybhavan Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moneybhavan Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moneybhavan Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneybhavan Chits Private Limited has 6 board changes on record since 2011: 5 appointments and 1 cessation. The latest: Mathai Edamala Mathai was appointed as Additional Director on 01 Jul 2016.
Frequently asked questions
Moneybhavan Chits 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.
Moneybhavan Chits was a private limited company based in Kalpetta, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 28 January 2011 and is registered under CIN U65992KL2011PTC027534. The company has been struck off by the Registrar of Companies and is no longer operational.
Moneybhavan Chits had 5 directors:
- Rajeev Menon - Managing Director
- Mathai Edamala Mathai - Additional Director
- Shaji Chollekunnel Peter - Director
- Mohanan Vayankarakuzhi - Director
- Sajimon Karimakkal George - Director
The CIN (Corporate Identification Number) of Moneybhavan Chits is U65992KL2011PTC027534. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moneybhavan Chits is at Door.No.Km XI45026 Trident Arcade Pinangode Road, Kalpetta, Kerala, India – 673121.
Moneybhavan Chits was incorporated on 28 January 2011. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Moneybhavan Chits on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 31 December 2013. Year-wise statements from 2015 are in the company report.
Moneybhavan Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Moneybhavan Chits has 26 court cases on record: 26 filed by the company.
Mathai Edamala Mathai was appointed as Additional Director on 01 Jul 2016. Shaji Chollekunnel Peter was appointed as Director on 02 May 2012. Prajeesh Parolla Parambath ceased to be Director on 22 Apr 2012. Moneybhavan Chits has 6 board changes on record in total.
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