Monyplus Chits and Finance Co Pvt Ltd
About Monyplus Chits and Finance Co Pvt Ltd
Data last updated:
Monyplus Chits and Finance Co Pvt Ltd was a private limited company based in Kochi, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 November 1994.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1994PTC008396.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.85 Lakh. It was led by directors including Mani Thomas Mundat (Managing Director) and Roby Thomas.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at Koduvathara Building 32/1180 A – 12 Palarivattom P.O, Kochi, Kerala, India – 682025.
Court records list 8 cases involving the company, including 5 filed by the company and 3 filed against it.
Company details
Contact details
Monyplus Chits and Finance Co Pvt Ltd's registered office is in Kochi, Kerala.
- Registered AddressKoduvathara Building 32/1180 A – 12 Palarivattom P.O, Kochi, Kerala, India – 682025
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Monyplus Chits and Finance Co Pvt Ltd
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Monyplus Chits and Finance Co Pvt Ltd, buy the company report.
Board of directors of Monyplus Chits and Finance Co Pvt Ltd
Monyplus Chits and Finance Co has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mani Thomas Mundat | Managing Director | 28 Dec 1995 | 30 Years 9 Months | As last reported |
| Roby Thomas | Director | 23 Nov 1994 | 31 Years 11 Months | As last reported |
| Saji Mathew Mundat | Director | 15 Jan 1995 | 31 Years 9 Months | As last reported |
| Renju Antony Joseph | Director | 21 Apr 1996 | 30 Years 6 Months | As last reported |
Legal cases
Monyplus Chits and Finance Co Pvt Ltd has 8 court cases on record: 5 filed by Monyplus Chits and Finance Co, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 3 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Appeal | Filed by the company against an individual | Disposed |
| District court, Ernakulam, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Ernakulam, Kerala | Civil suit | Filed against the company by an individual | Disposed |
| District court, Ernakulam, Kerala | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Ernakulam, Kerala | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Monyplus Chits and Finance Co Pvt Ltd, 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 Monyplus Chits and Finance Co Pvt Ltd; 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 Monyplus Chits and Finance Co Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monyplus Chits and Finance Co Pvt Ltd has 5 board changes on record since 1994: 4 appointments and 1 cessation. The latest: Joseph Mathew ceased to be Director on 31 Jul 2006.
Frequently asked questions
Monyplus Chits and Finance Co 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.
Monyplus Chits and Finance Co was a private limited company based in Kochi, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 23 November 1994 and is registered under CIN U65992KL1994PTC008396. The company has been struck off by the Registrar of Companies and is no longer operational.
Monyplus Chits and Finance Co had 4 directors:
- Mani Thomas Mundat - Managing Director
- Roby Thomas - Director
- Saji Mathew Mundat - Director
- Renju Antony Joseph - Director
The CIN (Corporate Identification Number) of Monyplus Chits and Finance Co is U65992KL1994PTC008396. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Monyplus Chits and Finance Co is at Koduvathara Building 321180 A – 12 Palarivattom P.O, Kochi, Kerala, India – 682025.
Monyplus Chits and Finance Co was incorporated on 23 November 1994. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Monyplus Chits and Finance Co on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Monyplus Chits and Finance Co operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Monyplus Chits and Finance Co has 8 court cases on record: 5 filed by the company and 3 filed against it. Most are in the district courts.
Joseph Mathew ceased to be Director on 31 Jul 2006. Renju Antony Joseph was appointed as Director on 21 Apr 1996. Mani Thomas Mundat was appointed as Managing Director on 28 Dec 1995. Monyplus Chits and Finance Co has 5 board changes on record in total.