It is a financial services public limited company based in Chnnai, Tamil Nadu, India, established in 2000.
2000 | Chnnai, Tamil Nadu, India | ActiveMoney-Shoppe Network Limited, a active public limited company, was established on 29 August 2000 in Chnnai, Tamil Nadu, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74130TN2000PLC045637. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹9.15 M.
It upholds a compliant status. Its leadership includes Raghavendran Rao Nagaraja (Director), Jayant Aasher Laljee (Director), Raghukumar Kalyanakrishnan Perambur (Director). Past directors included Sant Kumar. It holds ₹3.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Gayathri Iii Floor, 3, Dr. Nedunchezhian Road, Kalakshetra Colony, Besant Nagar, Chnnai, Tamil Nadu, 600090.
U74130TN2000PLC045637
045637
29 August 2000
₹1.10 Cr
₹9.15 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Money-Shoppe Network Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raghavendran Rao Nagaraja | Director | 30 Sep 2016 | Current |
| Jayant Aasher Laljee | Director | 05 Oct 2005 | Current |
| Raghukumar Kalyanakrishnan Perambur | Director | 29 Aug 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Sep 2016 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Money-Shoppe Network Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 3.2% decrease. The company also saw a substantial improvement in profitability, with a 16.87% increase in profit. The company's net worth dipped by a decrease of 0.36%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Money-Shoppe Network had a promoter holding of 26.21% and a public holding of 73.79%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹35,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2001 | Ing Vysya Bank | ₹3.50 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Money-Shoppe Network, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Money-Shoppe Network, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Money-Shoppe Network's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Money-Shoppe Network Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
Money-Shoppe Network Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai. was recorded as a recent event.
The activity Raghavendran Rao Nagaraja was appointed as a Director was appointed as a Director on 30 Sep 2016 & has been associated with this company since 9 years 1 month . was completed.
A charge with Ing Vysya Bank of Rs. 3.50 Cr registered on 18 May 2001 with Charge ID 90290268 was modified on 25 Oct 2005. was recorded as a recent event.
Progress on Jayant Aasher Laljee was appointed as a Director was appointed as a Director on 05 Oct 2005 & has been associated with this company since 20 years 1 month . was documented.
The activity A charge with Ing Vysya Bank amounted to Rs. 3.50 Cr with Charge ID 90290268 was registered on 18 May 2001. was completed.
The CIN of Money-Shoppe Network Limited is U74130TN2000PLC045637.
Money-Shoppe Network Limited is headquartered at Gayathri Iii Floor, 3, Dr. Nedunchezhian Road, Kalakshetra Colony, Besant Nagar, Chnnai, Tamil Nadu, 600090.
Money-Shoppe Network Limited was incorporated on 29 August 2000.
The current directors of Money-Shoppe Network Limited are
The primary industry of Money-Shoppe Network Limited is Financial Services.
Money-Shoppe Network Limited is unlisted.
The authorized capital of Money-Shoppe Network Limited is ₹1.10 Cr, and the paid-up capital is ₹9.15 M.
The compliance status of Money-Shoppe Network Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX