Moni Infrastructure Projects Private Limited
About Moni Infrastructure Projects Private Limited
Data last updated:
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 has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Midhunmohan Mohanakumarannair | Director | 22 Mar 2017 | 9 Years 6 Months | As last reported |
| Mohanakumaran Nair Pillai Kesava | Director | 22 Mar 2017 | 9 Years 6 Months | As last reported |
Financials of Moni Infrastructure Projects Private Limited
Ten-year financial statements for Moni Infrastructure Projects Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moni Infrastructure Projects
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
Employment history and EPFO contributions of people linked to Moni Infrastructure Projects.
Employee and EPFO history for Moni Infrastructure Projects Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- 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
GST registrations and filing compliance for Moni Infrastructure Projects Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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
Credit ratings, litigation, and regulatory alerts for Moni Infrastructure Projects Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Moni Infrastructure Projects Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Corporate group structure for Moni Infrastructure Projects Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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
MCA filings and documents for Moni Infrastructure Projects Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Moni Infrastructure Projects Private Limited
Moni Infrastructure Projects 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 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 are:
- Midhunmohan Mohanakumarannair - Director
- Mohanakumaran Nair Pillai Kesava - Director
The CIN (Corporate Identification Number) of Moni Infrastructure Projects 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 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.