Moneyflo Securities Private Limited
About Moneyflo Securities Private Limited
Data last updated: 26 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 October 2013.
Registered with ROC Chennai under CIN U65923TN2013PTC093438.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was led by directors including Madhumitha Iyer and Chandramouli Venkatraman Jagadeesan.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: A5 Srivatsam No.43 Tirumala Pallai Street, Chennai, Tamil Nadu, India – 600017.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA5 Srivatsam No.43 Tirumala Pallai Street, Chennai, Tamil Nadu, India – 600017
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Moneyflo Securities Private Limited
Moneyflo Securities Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Madhumitha Iyer
Also directs:
Swastham Health Services Private Limited
|
Additional Director | 12 Nov 2014 | 11 Years 9 Months | As last reported |
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Chandramouli Venkatraman Jagadeesan
Also directs:
Twentyfirst Century Realty Limited
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Director | 23 Oct 2013 | 12 Years 9 Months | As last reported |
| Shobana Chandramouli | Director | 23 Oct 2013 | 12 Years 9 Months | As last reported |
Financials of Moneyflo Securities Private Limited FY 2015 filings available
Ten-year financial statements for Moneyflo Securities Private Limited
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Charges & Borrowings Moneyflo Securities Private Limited
Moneyflo Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneyflo Securities Private Limited
View historical data on people associated with Moneyflo Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneyflo Securities Private Limited
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GST Compliance of Moneyflo Securities Private Limited
GST registrations and filing compliance for Moneyflo Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moneyflo Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Moneyflo Securities Private Limited
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- Rating history
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MSME Payment Delays by Moneyflo Securities Private Limited
MSME payment history for Moneyflo Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Moneyflo Securities Private Limited
Corporate group structure for Moneyflo Securities Private Limited
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MCA Filings & Documents of Moneyflo Securities Private Limited
MCA filings and documents for Moneyflo Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Moneyflo Securities Private Limited
Frequently Asked Questions about Moneyflo Securities Private Limited
Moneyflo Securities Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Chennai, Tamil Nadu, India. 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.
The current directors of Moneyflo Securities Private Limited are:
- Madhumitha Iyer - Additional Director
- Chandramouli Venkatraman Jagadeesan - Director
- Shobana Chandramouli - Director
The CIN (Corporate Identification Number) of Moneyflo Securities Private Limited is U65923TN2013PTC093438. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moneyflo Securities Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at A5 Srivatsam No.43 Tirumala Pallai Street, Chennai, Tamil Nadu, India – 600017.