Moniz Corporate Private Limited
About Moniz Corporate Private Limited
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Moniz Corporate Private Limited is a private limited company based in Thiruvanmiyur, Tamil Nadu, India. It operates in the advocacy segment of the professional services sector. It was incorporated on 22 July 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74110TN2021PTC144945.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Raj Mohamed Mohamed Nizamudeen (Managing Director) and Shamina Mushira.
The registered office is at 4/4 Canal Road Kamaraj Nagar West, Thiruvanmiyur, Tamil Nadu, India – 600041.
As per MCA filings, the company has open charges of ₹16.84 Lakh on record.
Company details
CIN history
Moniz Corporate has one previous CIN (Corporate Identification Number): U29304TN2021PTC144945. The current CIN is U74110TN2021PTC144945, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110TN2021PTC144945 | Current |
| U29304TN2021PTC144945 | Previous |
Contact details
Moniz Corporate Private Limited's registered office is in Thiruvanmiyur, Tamil Nadu.
- Registered Address4/4 Canal Road Kamaraj Nagar West, Thiruvanmiyur, Tamil Nadu, India – 600041
- IndustryProfessional Services, Advocacy, Legal Services, Tax Consultant, Accounting
- 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 Moniz Corporate Private Limited
Year-wise financial statements and ratios of Moniz Corporate Private Limited are in the company report Buy the company report.
Board of directors of Moniz Corporate Private Limited
Moniz Corporate has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Mohamed Mohamed Nizamudeen | Managing Director | 22 Jul 2021 | 5 Years 3 Months | Current |
| Shamina Mushira | Director | 22 Jul 2021 | 5 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Aug 2022 | 100650345 | Hdfc Bank Limited | ₹16.84 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Moniz Corporate Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moniz Corporate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moniz Corporate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moniz Corporate Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Raj Mohamed Mohamed Nizamudeen was appointed as Managing Director on 22 Jul 2021.
Frequently asked questions
Moniz Corporate is an active private limited company based in Thiruvanmiyur, Tamil Nadu, India. The company works in advocacy, within the professional services industry. It was incorporated on 22 July 2021 (5+ years old) and is registered under CIN U74110TN2021PTC144945.
Moniz Corporate has 2 current directors:
- Raj Mohamed Mohamed Nizamudeen - Managing Director
- Shamina Mushira - Director
The CIN (Corporate Identification Number) of Moniz Corporate is U74110TN2021PTC144945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moniz Corporate was incorporated on 22 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chennai.
Raj Mohamed Mohamed Nizamudeen was appointed as Managing Director on 22 Jul 2021. Shamina Mushira was appointed as Director on 22 Jul 2021.
The registered office of Moniz Corporate is at 44 Canal Road Kamaraj Nagar West, Thiruvanmiyur, Tamil Nadu, India – 600041.
Moniz Corporate operates in the professional services industry, in the advocacy segment.
Moniz Corporate has open charges of ₹16.84 Lakh and no satisfied charges on record as per latest MCA filings.
Moniz Corporate can be reached at its registered office: 44 Canal Road Kamaraj Nagar West, Thiruvanmiyur, Tamil Nadu, India – 600041.
Moniz Corporate is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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