Moneystorm Technologies Private Limited
About Moneystorm Technologies Private Limited
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Moneystorm Technologies Private Limited is a private limited company based in Banaglore, Karnataka, India. It operates in the online service marketplaces segment of the internet and digital services sector. It was incorporated on 07 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U72900KA2020PTC135667. Its GSTIN is 29AANCM5477D1Z0 (Karnataka).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹200. It is led by directors Chevula Mahesh Kumar and Jeffrey Checa Calero.
The registered office is at No.48/25 New No. 15 2nd Floor 7th Main 8 Thcross Venkatapura Koramangal 1 Stblock, Banaglore, Karnataka, India – 560034.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Moneystorm Technologies Private Limited's registered office is in Banaglore, Karnataka.
- Registered AddressNo.48/25 New No. 15 2nd Floor 7th Main 8 Thcross Venkatapura Koramangal 1 Stblock, Banaglore, Karnataka, India – 560034
- IndustryInternet, Online Service Marketplaces
- 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 Moneystorm Technologies Private Limited
Year-wise financial statements and ratios of Moneystorm Technologies Private Limited are in the company report Buy the company report.
Board of directors of Moneystorm Technologies Private Limited
Moneystorm Technologies has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chevula Mahesh Kumar | Director | 16 Apr 2021 | 5 Years 6 Months | Current |
| Jeffrey Checa Calero | Director | 16 Apr 2021 | 5 Years 6 Months | Current |
Legal cases
Moneystorm Technologies Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Khasi Hills, Meghalaya | Court case (Spl (Prevention of Money-Laundering Act)) | Filed against the company by Directorate of Enforcement Govt of India Through Its Assistant Director | Pending |
| District court, East Khasi Hills, Meghalaya | Court case (Spl Prevention of Money Laundering Act) | Filed against the company | Disposed |
To see the full case history of Moneystorm Technologies Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moneystorm Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moneystorm Technologies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AANCM5477D1Z0 | Karnataka | Active | 09 Sep 2020 |
To see the full GST registrations and return filing status of Moneystorm Technologies Private Limited, buy the company report.
Recent activity
Moneystorm Technologies Private Limited has 6 board changes on record since 2020: 2 appointments and 4 cessations. The latest: Chevula Mahesh Kumar was appointed as Director on 16 Apr 2021.
Frequently asked questions
Moneystorm Technologies is an active private limited company based in Banaglore, Karnataka, India. The company works in online service marketplaces, within the internet industry. It was incorporated on 07 July 2020 (6+ years old) and is registered under CIN U72900KA2020PTC135667.
Moneystorm Technologies has 2 current directors:
- Chevula Mahesh Kumar - Director
- Jeffrey Checa Calero - Director
The GSTIN of Moneystorm Technologies is 29AANCM5477D1Z0, registered in Karnataka.
The CIN (Corporate Identification Number) of Moneystorm Technologies is U72900KA2020PTC135667. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moneystorm Technologies has 2 court cases on record: 2 filed against it. 1 is pending.
Moneystorm Technologies was incorporated on 07 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.
Chevula Mahesh Kumar was appointed as Director on 16 Apr 2021. Jeffrey Checa Calero was appointed as Director on 16 Apr 2021. De Sotto Amiel Abadier ceased to be Additional Director on 09 Nov 2020. Moneystorm Technologies has 6 board changes on record in total.
The registered office of Moneystorm Technologies is at No.4825 New No. 15 2nd Floor 7th Main 8 Thcross Venkatapura Koramangal 1 Stblock, Banaglore, Karnataka, India – 560034.
Moneystorm Technologies operates in the internet industry, in the online service marketplaces segment.
Moneystorm Technologies can be reached at its registered office: No.4825 New No. 15 2nd Floor 7th Main 8 Thcross Venkatapura Koramangal 1 Stblock, Banaglore, Karnataka, India – 560034.