Moonmars Housing Private Limited
About Moonmars Housing Private Limited
Data last updated:
Moonmars Housing Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 25 October 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45400TN2013PTC093470.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sheik Mohideen Khader Mohideen and Nandankizhai Jalavudeen Jiyavudeen.
Its last annual general meeting (AGM) was held on 30 December 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at No. 19 Precision Plaza 397 (Old No. 281) Anna Salai Teynampet, Chennai, Tamil Nadu, India – 600018.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 13 cases involving the company, including 2 filed by the company and 11 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Moonmars Housing Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo. 19 Precision Plaza 397 (Old No. 281) Anna Salai Teynampet, Chennai, Tamil Nadu, India – 600018
- IndustryAgriculture, Agri Support Services
- 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 Moonmars Housing Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moonmars Housing Private Limited, buy the company report.
Board of directors of Moonmars Housing Private Limited
Moonmars Housing has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheik Mohideen Khader Mohideen | Director | 18 Jun 2016 | 10 Years 4 Months | Current |
| Nandankizhai Jalavudeen Jiyavudeen | Director | 18 Jun 2016 | 10 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jul 2016 | 100078386 | Others | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Moonmars Housing Private Limited has 13 court cases on record: 2 filed by Moonmars Housing, 11 filed against it. 1 case is pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 11 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Moonmars Housing Private Limited, 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 Moonmars Housing Private Limited; 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 Moonmars Housing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonmars Housing Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Gopi Narayanan Yadav ceased to be Director on 18 Jun 2016.
Frequently asked questions
Moonmars Housing is an active private limited company based in Chennai, Tamil Nadu, India. The company works in agri support services, within the agriculture industry. It was incorporated on 25 October 2013 (13+ years old) and is registered under CIN U45400TN2013PTC093470.
Moonmars Housing has 2 current directors:
- Sheik Mohideen Khader Mohideen - Director
- Nandankizhai Jalavudeen Jiyavudeen - Director
The latest financial statements of Moonmars Housing on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 December 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moonmars Housing is U45400TN2013PTC093470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonmars Housing has 13 court cases on record: 2 filed by the company and 11 filed against it. 1 is pending.
Moonmars Housing was incorporated on 25 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chennai.
Gopi Narayanan Yadav ceased to be Director on 18 Jun 2016. Nandankizhai Jalavudeen Jiyavudeen was appointed as Director on 18 Jun 2016. Sheik Mohideen Khader Mohideen was appointed as Director on 18 Jun 2016. Moonmars Housing has 4 board changes on record in total.
The registered office of Moonmars Housing is at No. 19 Precision Plaza 397 Old No. 281 Anna Salai Teynampet, Chennai, Tamil Nadu, India – 600018.
Moonmars Housing operates in the agriculture industry, in the agri support services segment.
Moonmars Housing has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.
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