MONEY SPELL PRIVATE LIMITED is a 30.6 Years old company, incorporated on 17 May 1995. The current status of the company is Active. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹1,00,00,000.00 ( ₹1.00 Cr ) and its paid up capital is ₹93,70,090.00 ( ₹93.70 Lakhs ) As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.
MONEY SPELL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
MONEY SPELL PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U65993TN1995PTC031421 and its registration number is 31421. It is registered at RoC-Chennai.
The registered address of MONEY SPELL PRIVATE LIMITED is No.44; Prakasam Street T. Nagar Chennai Chennai TN 600017 IN.
Highlights
Company Status
Active
As on 12-11-2025
Incorp. Date
17-05-1995
Age 30.6 Years
Balance Sheet Date
31-03-2023
AGM Date 28-09-2023
Industry
Financial Intermediation; Except Insurance And Pension Funding
NIC Code 65993
Authorised Capital (100L)
| Company CIN | U65993TN1995PTC031421 | Registration No | 31421 |
| Company Category | Company limited by shares | Company SubCategory | Indian Non-Government Company |
| Company Class | Private Company | Active Compliant | ACTIVE compliant |
| Status Under CIRP | NA | Filing Status For Last 2 Years | NA |
| Email ID | ed@moneyspellindia.com | Website | |
| Address | No.44; Prakasam Street T. Nagar Chennai Chennai TN 600017 IN | |
Previous Company Names and CINs
| Previous Name |
|
Previous CIN |
| MARGADARSI INVESTMENT SERVICES PRIVATE LIMITED" |
|
NA |
| MARGADARSI INVESTMENT SERVICES PRIVATE LIMITED' |
|
NA |
Basic Questions
What is the Latest Balance Sheet Date of MONEY SPELL PRIVATE LIMITED?
MONEY SPELL PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2023.
What is the status of MONEY SPELL PRIVATE LIMITED?
MONEY SPELL PRIVATE LIMITED is having Active status.
When was MONEY SPELL PRIVATE LIMITED Incorporated (Created)?
MONEY SPELL PRIVATE LIMITED was incorporated on 17-05-1995.
What is the address of MONEY SPELL PRIVATE LIMITED?
MONEY SPELL PRIVATE LIMITED is having registered office at No.44; Prakasam Street T. Nagar Chennai Chennai TN 600017 IN.
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