It is a trading private limited company based in Chennai, Tamil Nadu, India, established in 2013.
2013 | Chennai, Tamil Nadu, India | Struck OffMoneyflo Securities Private Limited, a struck off private limited company, was established on 23 October 2013 in Chennai, Tamil Nadu, India. Engaging in wholesale within the trading sector, it holds CIN: U65923TN2013PTC093438. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.50 Cr.
It upholds a active non-compliant status. Its leadership includes Madhumitha Iyer (Additional Director), Chandramouli Venkatraman Jagadeesan (Director), Shobana Chandramouli (Director). Past directors included Ramamurthy Gopalan. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at A5 Srivatsam No.43, Tirumala Pallai Street, Chennai, Tamil Nadu, 600017.
U65923TN2013PTC093438
093438
23 October 2013
₹1.50 Cr
₹1.50 Cr
Roc Chennai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhumitha Iyer | Additional Director | 12 Nov 2014 | Current |
| Chandramouli Venkatraman Jagadeesan | Director | 23 Oct 2013 | Current |
| Shobana Chandramouli | Director | 23 Oct 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Nov 2014 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Moneyflo Securities Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.
Moneyflo Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chennai. was recorded as a recent event.
Madhumitha Iyer was appointed as a Additional Director was appointed as a Additional Director on 12 Nov 2014 & has been associated with this company since 11 years 18 days . was recorded as a recent event.
Chandramouli Venkatraman Jagadeesan was appointed as a Director was appointed as a Director on 23 Oct 2013 & has been associated with this company since 12 years 1 month . was recorded as a recent event.
Shobana Chandramouli was appointed as a Director was appointed as a Director on 23 Oct 2013 & has been associated with this company since 12 years 1 month . was recorded as a recent event.
Moneyflo Securities Private Limited was registered on 23 Oct 2013 with Roc Chennai & aged 12 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Moneyflo Securities Private Limited is U65923TN2013PTC093438.
Moneyflo Securities Private Limited is headquartered at A5 Srivatsam No.43, Tirumala Pallai Street, Chennai, Tamil Nadu, 600017.
Moneyflo Securities Private Limited was incorporated on 23 October 2013.
The current directors of Moneyflo Securities Private Limited are
The primary industry of Moneyflo Securities Private Limited is Trading.
Moneyflo Securities Private Limited is unlisted.
The authorized capital of Moneyflo Securities Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.50 Cr.
The compliance status of Moneyflo Securities Private Limited is Active Non-Compliant.
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