Monyplus Chits And Finance Co Pvt Ltd - Company Profile

It is a financial services private limited company based in Kochi, Kerala, India, established in 1994.
1994 Kochi, Kerala, India Struck Off
Last Updated:
Access Report
About Monyplus Chits And Finance Co Pvt Ltd

Monyplus Chits And Finance Co Pvt Ltd, a struck off private limited company, was established on 23 November 1994 in Kochi, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65992KL1994PTC008396. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.99 M.

Its leadership includes Mani Thomas Mundat (Managing Director), Roby Thomas (Director), Saji Mathew Mundat (Director). Past directors included Joseph Mathew. Its latest AGM occurred on 30 September 2006, with the balance sheet filed on 31 March 2006. It is based at Koduvathara Building,32/1180 A - 12 Palarivattom P.O, Kochi, Kerala, 682025.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65992KL1994PTC008396

  • Registration Number

    008396

  • Incorporation Date

    23 November 1994

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹3.99 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.99 M
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2006
Company report

Monyplus Chits And Finance Co Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Monyplus Chits And Finance Co Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Monyplus Chits And Finance Co Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Mani Thomas Mundat Managing Director 28 Dec 1995 Current
Roby Thomas Director 23 Nov 1994 Current
Saji Mathew Mundat Director 15 Jan 1995 Current
Renju Antony Joseph Director 21 Apr 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Jul 2006 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Monyplus Chits And Finance Co.

Enhance accessibility to Monyplus Chits And Finance Co's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Monyplus Chits And Finance Co revenue growth over time
Monyplus Chits And Finance Co profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Monyplus Chits And Finance Co?

Unlock access to Monyplus Chits And Finance Co's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Monyplus Chits And Finance Co?

Unlock and access historical data on people associated with Monyplus Chits And Finance Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Monyplus Chits And Finance Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Monyplus Chits And Finance Co's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Monyplus Chits And Finance Co
Recent Activity within the Organization
  • Annual General Meeting

    Monyplus Chits And Finance Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Monyplus Chits And Finance Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Ernakulam. was completed.

  • Director Appointment

    Progress on Renju Antony Joseph was appointed as a Director was appointed as a Director on 21 Apr 1996 & has been associated with this company since 29 years 9 months . was documented.

  • Director Appointment

    Mani Thomas Mundat was appointed as a Managing Director was appointed as a Managing Director on 28 Dec 1995 & has been associated with this company since 30 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Saji Mathew Mundat was appointed as a Director was appointed as a Director on 15 Jan 1995 & has been associated with this company since 31 years 1 month . was completed.

  • Director Appointment

    Roby Thomas was appointed as a Director was appointed as a Director on 23 Nov 1994 & has been associated with this company since 31 years 2 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Monyplus Chits And Finance Co Pvt Ltd?

The CIN of Monyplus Chits And Finance Co Pvt Ltd is U65992KL1994PTC008396.

Where is Monyplus Chits And Finance Co Pvt Ltd headquartered?

Monyplus Chits And Finance Co Pvt Ltd is headquartered at Koduvathara Building,32/1180 A - 12 Palarivattom P.O, Kochi, Kerala, 682025.

When was Monyplus Chits And Finance Co Pvt Ltd incorporated?

Monyplus Chits And Finance Co Pvt Ltd was incorporated on 23 November 1994.

Who are the current directors of Monyplus Chits And Finance Co Pvt Ltd?

The current directors of Monyplus Chits And Finance Co Pvt Ltd are

What is the primary industry of Monyplus Chits And Finance Co Pvt Ltd?

The primary industry of Monyplus Chits And Finance Co Pvt Ltd is Financial Services.

Is Monyplus Chits And Finance Co Pvt Ltd a listed company?

Monyplus Chits And Finance Co Pvt Ltd is unlisted.

What is the capital structure of Monyplus Chits And Finance Co Pvt Ltd?

The authorized capital of Monyplus Chits And Finance Co Pvt Ltd is ₹4.00 M, and the paid-up capital is ₹3.99 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available