Moni Infrastructure Projects Private Limited
About Moni Infrastructure Projects Private Limited
Data last updated: 26 July 2025
Moni Infrastructure Projects Private Limited was a private limited company based in Thiruvananthapuram, Kerala, 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 complete construction solutions, a part of the broader construction sector. Incorporated on 22 March 2017.
Registered with ROC Ernakulam under CIN U45200KL2017PTC048663.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Midhunmohan Mohanakumarannair and Mohanakumaran Nair Pillai Kesava.
Office: Kiran Nivas 358 Kamala Nagar Nettayam P.O., Thiruvananthapuram, Kerala, India – 695013.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKiran Nivas 358 Kamala Nagar Nettayam P.O., Thiruvananthapuram, Kerala, India – 695013
-
IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Moni Infrastructure Projects Private Limited
Moni Infrastructure Projects Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Midhunmohan Mohanakumarannair | Director | 22 Mar 2017 | 9 Years 4 Months | As last reported |
| Mohanakumaran Nair Pillai Kesava | Director | 22 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Moni Infrastructure Projects Private Limited
Ten-year financial statements for Moni Infrastructure Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Moni Infrastructure Projects Private Limited
Moni Infrastructure Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moni Infrastructure Projects Private Limited
View historical data on people associated with Moni Infrastructure Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moni Infrastructure Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moni Infrastructure Projects Private Limited
GST registrations and filing compliance for Moni Infrastructure Projects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moni Infrastructure Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Moni Infrastructure Projects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moni Infrastructure Projects Private Limited
MSME payment history for Moni Infrastructure Projects Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moni Infrastructure Projects Private Limited
Corporate group structure for Moni Infrastructure Projects Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moni Infrastructure Projects Private Limited
MCA filings and documents for Moni Infrastructure Projects Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moni Infrastructure Projects Private Limited
Frequently Asked Questions about Moni Infrastructure Projects Private Limited
Moni Infrastructure Projects 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.
Moni Infrastructure Projects Private Limited is a struck-off private limited company in the construction sector based in Thiruvananthapuram, Kerala, India. It was incorporated on 22 March 2017 and is registered under CIN U45200KL2017PTC048663. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moni Infrastructure Projects Private Limited are:
- Midhunmohan Mohanakumarannair - Director
- Mohanakumaran Nair Pillai Kesava - Director
The CIN (Corporate Identification Number) of Moni Infrastructure Projects Private Limited is U45200KL2017PTC048663. 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 Moni Infrastructure Projects Private Limited is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at Kiran Nivas 358 Kamala Nagar Nettayam P.O., Thiruvananthapuram, Kerala, India – 695013.