Money-Shoppe Network Limited
Financial services provider for individuals, firms, corporations, and governments.
2000 | Chennai, Tamil Nadu (India) | Active
Money-Shoppe Network Profile
Key Indicators
- Authorised Capital ₹ 1.10 Cr
- Paid Up Capital ₹ 9.15 M
- Company Age 24 Year, 6 Months
- Last Filing with ROC 31 Mar 2019
- Open Charges ₹ 3.50 Cr
- Revenue Growth -3.20%
- Profit Growth 16.87%
- Ebitda 5.70%
- Net Worth -0.36%
- Total Assets -0.13%
About Money-Shoppe Network
Money-Shoppe Network Limited (MNL) is a Public Limited Indian Non-Government Company incorporated in India on 29 August 2000 and has a history of 24 years and six months. Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 1.10 Cr and a paid-up capital of Rs 9.15 M.
The company currently has active open charges totaling ₹3.50 Cr.
Raghukumar Perambur, Raghavendran Nagaraja, and Jayant Laljee serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74130TN2000PLC045637
- Company No.
045637
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
29 Aug 2000
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Money-Shoppe Network Limited
Explore comprehensive data for Money-Shoppe Network Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Money-Shoppe Network?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raghukumar Perambur  | Director | 29-Aug-2000 | Current |
| Raghavendran Nagaraja | Director | 30-Sep-2016 | Current |
| Jayant Laljee | Director | 05-Oct-2005 | Current |
Financial Performance of Money-Shoppe Network.
Money-Shoppe Network Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 3.2% decrease. The company also saw a substantial improvement in profitability, with a 16.87% increase in profit. The company's net worth dipped by a decrease of 0.36%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Money-Shoppe Network?
In 2017, Money-Shoppe Network had a promoter holding of 26.21% and a public holding of 73.79%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Trade Line Enterprises Private LimitedJayant Laljee is a mutual person
- Commendam Investments Private Limited
Raghavendran Nagaraja is a mutual person
Charges (Loans)
Open Charges
₹3.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Ing Vysya Bank : 3.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2001 | Ing Vysya Bank | ₹3.50 Cr | Open |
How Many Employees Work at Money-Shoppe Network?
Unlock and access historical data on people associated with Money-Shoppe Network, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Money-Shoppe Network, 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 Money-Shoppe Network's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Money-Shoppe Network
Recent activity within the organization
- Annual General Meeting
Money-Shoppe Network Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Money-Shoppe Network Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
- Director Appointment
Raghavendran Rao Nagaraja was appointed as a Director was appointed as a Director on 30 Sep 2016 & has been associated with this company since 8 years 5 months .
- Charges
A charge with Ing Vysya Bank of Rs. 3.50 Cr registered on 18 May 2001 with Charge ID 90290268 was modified on 25 Oct 2005.
- Director Appointment
Jayant Aasher Laljee was appointed as a Director was appointed as a Director on 05 Oct 2005 & has been associated with this company since 19 years 5 months .
- Charges
A charge with Ing Vysya Bank amounted to Rs. 3.50 Cr with Charge ID 90290268 was registered on 18 May 2001.
Frequently asked questions
What is the Incorporation or founding date of Money-Shoppe Network Limited?
Money-Shoppe Network Limited was incorporated on 29 Aug 2000.
What is authorized share capital and paid-up capital of Money-Shoppe Network Limited?
The authorized share capital of Money-Shoppe Network Limited is ₹ 1.10 Cr and paid-up capital is ₹ 9.15 M.
Who are the current board members & directors of Money-Shoppe Network Limited?
Currently 3 directors are associated with Money-Shoppe Network Limited.
- Raghukumar Kalyanakrishnan Perambur
- Raghavendran Rao Nagaraja
- Jayant Aasher Laljee
What is the registered address of Money-Shoppe Network Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Money-Shoppe Network Limited is Gayathri Iii Floor 3 Dr. Nedunchezhian Road Kalakshetra Colony, Besant Nagar India, Chnnai, Tamil Nadu, 600090.
What is the corporate identification number (CIN) and company number of Money-Shoppe Network Limited?
The corporate identification number (CIN) of Money-Shoppe Network Limited is U74130TN2000PLC045637 and the company number is 045637 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Money-Shoppe Network Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Money-Shoppe Network Limited has fallen by -3.20%.
What change has been observed in the net worth of Money-Shoppe Network Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Money-Shoppe Network Limited has experienced an downturn of -0.36%.
What are the total open charges for Money-Shoppe Network Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Money-Shoppe Network Limited amount to ₹ 3.50 Cr.
When was the last Balance Sheet of Money-Shoppe Network Limited filed with the ROC?
The most recent Balance Sheet for Money-Shoppe Network Limited was filed with the ROC on 31 Mar 2019.
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