Monyplus Chits And Finance Co Pvt Ltd
About Monyplus Chits And Finance Co Pvt Ltd
Data last updated: 23 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 23 November 1994.
Registered with ROC Ernakulam under CIN U65992KL1994PTC008396.
Capital: 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 and Roby Thomas.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: Koduvathara Building 32/1180 A – 12 Palarivattom P.O, Kochi, Kerala, India – 682025.
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.
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Registered AddressKoduvathara Building 32/1180 A – 12 Palarivattom P.O, Kochi, Kerala, India – 682025
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Monyplus Chits And Finance Co Pvt Ltd
Monyplus Chits And Finance Co Pvt Ltd is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mani Thomas Mundat | Managing Director | 28 Dec 1995 | 30 Years 6 Months | As last reported |
| Roby Thomas | Director | 23 Nov 1994 | 31 Years 8 Months | As last reported |
| Saji Mathew Mundat | Director | 15 Jan 1995 | 31 Years 6 Months | As last reported |
| Renju Antony Joseph | Director | 21 Apr 1996 | 30 Years 3 Months | As last reported |
Financials of Monyplus Chits And Finance Co Pvt Ltd FY 2006 filings available
Ten-year financial statements for Monyplus Chits And Finance Co Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Monyplus Chits And Finance Co Pvt Ltd
Monyplus Chits And Finance Co Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monyplus Chits And Finance Co Pvt Ltd
View historical data on people associated with Monyplus Chits And Finance Co Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Monyplus Chits And Finance Co Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Monyplus Chits And Finance Co Pvt Ltd
GST registrations and filing compliance for Monyplus Chits And Finance Co Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Monyplus Chits And Finance Co Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Monyplus Chits And Finance Co Pvt Ltd
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MSME Payment Delays by Monyplus Chits And Finance Co Pvt Ltd
MSME payment history for Monyplus Chits And Finance Co Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Monyplus Chits And Finance Co Pvt Ltd
Corporate group structure for Monyplus Chits And Finance Co Pvt Ltd
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MCA Filings & Documents of Monyplus Chits And Finance Co Pvt Ltd
MCA filings and documents for Monyplus Chits And Finance Co Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Monyplus Chits And Finance Co Pvt Ltd
Frequently Asked Questions about Monyplus Chits And Finance Co Pvt Ltd
Monyplus Chits And Finance Co Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the financial services sector based in Kochi, Kerala, India. 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.
The current directors of Monyplus Chits And Finance Co Pvt Ltd are:
- 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 Pvt Ltd is U65992KL1994PTC008396. 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 Monyplus Chits And Finance Co Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Koduvathara Building 321180 A – 12 Palarivattom P.O, Kochi, Kerala, India – 682025.