Moon Rays Chit Fund Private Limited
About Moon Rays Chit Fund Private Limited
Data last updated:
Moon Rays Chit Fund Private Limited was a private limited company based in Madurai, Tamil Nadu, 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 06 February 1989.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1989PTC016834.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.3 Lakh.
The registered office was at 109 Madurai Road Theni, Tamil Nadu, India – 626531.
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- Registered Address109 Madurai Road Theni, Tamil Nadu, India – 626531
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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
- One PDF report, delivered after checkout
Financials of Moon Rays Chit Fund Private Limited
Financial statements from 2015
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.
Board of Directors of Moon Rays Chit Fund Private Limited
No directors are listed for Moon Rays Chit Fund in the MCA records available to us.
Charges & Borrowings of Moon Rays Chit Fund Private Limited
Moon Rays Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon Rays Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Moon Rays Chit Fund.
Employee and EPFO history
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.
Recent Activity on Moon Rays Chit Fund Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Moon Rays Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts
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 Moon Rays Chit Fund Private Limited
MSME payment history
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 Moon Rays Chit Fund Private Limited
Corporate group structure
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.
GST Compliance of Moon Rays Chit Fund Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Moon Rays Chit Fund Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Moon Rays Chit Fund Private Limited
Moon Rays Chit Fund 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.
Moon Rays Chit Fund was a private limited company based in Madurai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 06 February 1989 and is registered under CIN U65991TN1989PTC016834. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Moon Rays Chit Fund is U65991TN1989PTC016834. 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 Moon Rays Chit Fund is at 109 Madurai Road Theni, Tamil Nadu, India – 626531.
Moon Rays Chit Fund was incorporated on 06 February 1989. It is registered with the Registrar of Companies, Chennai.
Moon Rays Chit Fund has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.3 Lakh.
Moon Rays Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Moon Rays Chit Fund is not listed on any stock exchange. It is an unlisted company.
Moon Rays Chit Fund can be reached at its registered office: 109 Madurai Road Theni, Tamil Nadu, India – 626531.