Moneyfast Chits and Finance Pvt Ltd
About Moneyfast Chits and Finance Pvt Ltd
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Moneyfast Chits and Finance Pvt Ltd was a private limited company based in Thrissur, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 25 July 1994.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1994PTC008043.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹80,000.
The registered office was at 2nd Floor Municipal Bldgsmain Road Chavakad P O, Thrissur, Kerala, India – 680506.
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- Registered Address2nd Floor Municipal Bldgsmain Road Chavakad P O, Thrissur, Kerala, India – 680506
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, 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
- One PDF report, delivered after checkout
Financials of Moneyfast Chits and Finance Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Moneyfast Chits and Finance Pvt Ltd
No directors are listed for Moneyfast Chits and Finance in the MCA records available to us.
Charges & Borrowings of Moneyfast Chits and Finance Pvt Ltd
Moneyfast Chits and Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneyfast Chits and Finance Pvt Ltd
Employment history and EPFO contributions of people linked to Moneyfast Chits and Finance.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Moneyfast Chits and Finance Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Moneyfast Chits and Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Moneyfast Chits and Finance Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moneyfast Chits and Finance Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moneyfast Chits and Finance Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moneyfast Chits and Finance Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moneyfast Chits and Finance Pvt Ltd
Moneyfast Chits and Finance 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.
Moneyfast Chits and Finance was a private limited company based in Thrissur, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 25 July 1994 and is registered under CIN U65992KL1994PTC008043. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Moneyfast Chits and Finance is U65992KL1994PTC008043. 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 Moneyfast Chits and Finance is at 2nd Floor Municipal Bldgsmain Road Chavakad P O, Thrissur, Kerala, India – 680506.
Moneyfast Chits and Finance was incorporated on 25 July 1994. It is registered with the Registrar of Companies, Ernakulam.
Moneyfast Chits and Finance has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹80,000.
Moneyfast Chits and Finance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Moneyfast Chits and Finance is not listed on any stock exchange. It is an unlisted company.
Moneyfast Chits and Finance can be reached at its registered office: 2nd Floor Municipal Bldgsmain Road Chavakad P O, Thrissur, Kerala, India – 680506.