Moneyflo Securities Private Limited
About Moneyflo Securities Private Limited
Data last updated:
Moneyflo Securities Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 October 2013.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65923TN2013PTC093438.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was led by directors including Chandramouli Venkatraman Jagadeesan and Shobana Chandramouli.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at A5 Srivatsam No.43 Tirumala Pallai Street, Chennai, Tamil Nadu, India – 600017.
Company details
Contact details
Moneyflo Securities Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressA5 Srivatsam No.43 Tirumala Pallai Street, Chennai, Tamil Nadu, India – 600017
- IndustryTrading, Wholesale, Other Wholesale
- 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 Moneyflo Securities Private Limited
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To see the full financial statements and ratios of Moneyflo Securities Private Limited, buy the company report.
Board of directors of Moneyflo Securities Private Limited
Moneyflo Securities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhumitha Iyer Also directs: Swastham Health Services Private Limited | Additional Director | 12 Nov 2014 | 11 Years 11 Months | As last reported |
| Chandramouli Venkatraman Jagadeesan Also directs: Twentyfirst Century Realty Limited | Director | 23 Oct 2013 | 13 Years 0 Months | As last reported |
| Shobana Chandramouli | Director | 23 Oct 2013 | 13 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Moneyflo Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moneyflo Securities 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 Moneyflo Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneyflo Securities Private Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Madhumitha Iyer was appointed as Additional Director on 12 Nov 2014.
Frequently asked questions
Moneyflo Securities 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.
Moneyflo Securities was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 October 2013 and is registered under CIN U65923TN2013PTC093438. The company has been struck off by the Registrar of Companies and is no longer operational.
Moneyflo Securities had 3 directors:
- Madhumitha Iyer - Additional Director
- Chandramouli Venkatraman Jagadeesan - Director
- Shobana Chandramouli - Director
The CIN (Corporate Identification Number) of Moneyflo Securities is U65923TN2013PTC093438. 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 Moneyflo Securities is at A5 Srivatsam No.43 Tirumala Pallai Street, Chennai, Tamil Nadu, India – 600017.
Moneyflo Securities was incorporated on 23 October 2013. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Moneyflo Securities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Moneyflo Securities operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Madhumitha Iyer was appointed as Additional Director on 12 Nov 2014. Ramamurthy Gopalan ceased to be Director on 12 Nov 2014. Chandramouli Venkatraman Jagadeesan was appointed as Director on 23 Oct 2013. Moneyflo Securities has 4 board changes on record in total.
The compliance status of Moneyflo Securities is active non-compliant as of 24 September 2026.
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