Moonlight Chit Funds India Private Limited
About Moonlight Chit Funds India Private Limited
Data last updated: 21 July 2025
Moonlight Chit Funds India Private Limited was a private limited company based in Nizamabad, Telangana, 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 21 November 2005.
Registered with ROC Hyderabad under CIN U65992TG2005PTC048115.
Capital: an authorised share capital of ₹5 Lakh.
Office: 1/4/374New Bustand Road Bodhan, Nizamabad, Telangana, India.
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 Address1/4/374New Bustand Road Bodhan, Nizamabad, Telangana, India
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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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CIN History of Moonlight Chit Funds India Private Limited
Moonlight Chit Funds India Private Limited has one previous CIN (Corporate Identification Number): U65992AP2005PTC048115. The current CIN is U65992TG2005PTC048115, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2005PTC048115 | Current |
| U65992AP2005PTC048115 | Previous |
Board of Directors of Moonlight Chit Funds India Private Limited
The Directors information for Moonlight Chit Funds India Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Moonlight Chit Funds India Private Limited
Ten-year financial statements for Moonlight Chit Funds India Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Moonlight Chit Funds India Private Limited
Moonlight Chit Funds India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlight Chit Funds India Private Limited
View historical data on people associated with Moonlight Chit Funds India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlight Chit Funds India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moonlight Chit Funds India Private Limited
GST registrations and filing compliance for Moonlight Chit Funds India Private Limited
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 Moonlight Chit Funds India Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlight Chit Funds India Private Limited
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- Rating history
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MSME Payment Delays by Moonlight Chit Funds India Private Limited
MSME payment history for Moonlight Chit Funds India Private Limited
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- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Moonlight Chit Funds India Private Limited
Corporate group structure for Moonlight Chit Funds India Private Limited
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MCA Filings & Documents of Moonlight Chit Funds India Private Limited
MCA filings and documents for Moonlight Chit Funds India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Moonlight Chit Funds India Private Limited
Frequently Asked Questions about Moonlight Chit Funds India Private Limited
Moonlight Chit Funds India Private Limited 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.
Moonlight Chit Funds India Private Limited is a struck-off private limited company in the financial services sector based in Nizamabad, Telangana, India. It was incorporated on 21 November 2005 and is registered under CIN U65992TG2005PTC048115. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Moonlight Chit Funds India Private Limited is U65992TG2005PTC048115. 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 Moonlight Chit Funds India Private Limited 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 14374New Bustand Road Bodhan, Nizamabad, Telangana, India.
Moonlight Chit Funds India Private Limited can be reached at the registered office: 14374New Bustand Road Bodhan, Nizamabad, Telangana, India.