Moneystone Chits India Private Limited
Founded in 2023 and headquartered in Telangana, India.
2023 | Hyderabad, Telangana (India) | Active
Moneystone Chits India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 18 Days
- Last Filing with ROC 31 Mar 2024
About Moneystone Chits India
Moneystone Chits India Private Limited (MCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 April 2023 (Two years 18 days old ). Its registered office is in Hyderabad, Telangana, India.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sharada Rayarakula and Kannan Srinagar serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U64990TS2023PTC172474
- Company No.
172474
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Apr 2023
- Date of AGM
23 Oct 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Moneystone Chits India Private Limited
Explore comprehensive data for Moneystone Chits India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moneystone Chits India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sharada Rayarakula  | Director | 01-Oct-2024 | Current |
| Kannan Srinagar | Additional Director | 01-Nov-2024 | Current |
Financial Performance of Moneystone Chits India.
Enhance accessibility to Moneystone Chits India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moneystone Chits India?
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Related Corporates (Common Directorship)
- Aadharana Nidhi Limited
Sharada Rayarakula is a mutual person
- Legend Business Nexus Private Limited
Sharada Rayarakula is a mutual person
- Sanprax Education Foundation
Kannan Srinagar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moneystone Chits India?
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Deals i
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Rating
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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 Moneystone Chits India
Recent activity within the organization
- Director Appointment
Kannan Srinagar was appointed as a Additional Director was appointed as a Additional Director on 01 Nov 2024 & has been associated with this company since 6 months 14 days .
- Annual General Meeting
Moneystone Chits India Private Limited last Annual general meeting of members was held on 23 Oct 2024 as per latest MCA records.
- Director Appointment
Sharada Rayarakula was appointed as a Director was appointed as a Director on 01 Oct 2024 & has been associated with this company since 7 months 14 days .
- Balance Sheet
Moneystone Chits India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- Company Incorporation
Moneystone Chits India Private Limited was registered on 28 Apr 2023 with Roc Hyderabad & aged 2 years 18 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moneystone Chits India Private Limited?
Moneystone Chits India Private Limited was incorporated on 28 Apr 2023.
What is authorized share capital and paid-up capital of Moneystone Chits India Private Limited?
The authorized share capital of Moneystone Chits India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Moneystone Chits India Private Limited?
Currently 2 directors are associated with Moneystone Chits India Private Limited.
- Sharada Rayarakula
- Kannan Srinagar
What is the registered address of Moneystone Chits India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moneystone Chits India Private Limited is Srt -222 To 223 H No 1-1-364/66 And 67/202 Jawahar Nagar, Musheerabad India, Tirumalagiri, Telangana, 500087.
What is the corporate identification number (CIN) and company number of Moneystone Chits India Private Limited?
The corporate identification number (CIN) of Moneystone Chits India Private Limited is U64990TS2023PTC172474 and the company number is 172474 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moneystone Chits India Private Limited filed with the ROC?
The most recent Balance Sheet for Moneystone Chits India Private Limited was filed with the ROC on 31 Mar 2024.
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