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MONEY SPELL PRIVATE LIMITED

CIN : U65993TN1995PTC031421
|
ROC : RoC-Chennai
Active
Last Updated On : 19-05-2023
CINU65993TN1995PTC031421
Company NameMONEY SPELL PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number031421
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)93,70,090
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-05-1995
Registered AddressNo.44, Prakasam Street T. Nagar Chennai Chennai TN 600017 IN
Email Ided@moneyspellindia.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07444182MANI MURUGANANDAM06-03-2017
07718763MEENAKSHI SUNDARAM DEIVARAYAN21-01-2017
09010978MEYYAPPAN26-12-2020
MONEY SPELL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-05-1995. Its Corporate Identification Number (CIN) is U65993TN1995PTC031421, and it carries the registration number 031421. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MONEY SPELL PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹93,70,090. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is No.44, Prakasam Street T. Nagar Chennai Chennai TN 600017 IN. Correspondence or inquiries may be sent to the official email address, ed@moneyspellindia.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MONEY SPELL PRIVATE LIMITED?
    No.44, Prakasam Street T. Nagar Chennai Chennai TN 600017 IN
  • Who are the owners / directors of MONEY SPELL PRIVATE LIMITED?
    • MANI MURUGANANDAM
    • MEENAKSHI SUNDARAM DEIVARAYAN
    • MEYYAPPAN
  • How can I contact MONEY SPELL PRIVATE LIMITED?
    ed@moneyspellindia.com
  • When was MONEY SPELL PRIVATE LIMITED established?
    It was founded on 17-05-1995 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.