Isolate Money Changer Private Limited
About Isolate Money Changer Private Limited
Data last updated:
Isolate Money Changer Private Limited is a private limited company based in Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 14 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2019PTC344388. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Ashraf Ali and Shanawaz Saifi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 1A Vikas Complex 37 Veer Savarkar Block Main Vikas Marg, Delhi, India – 110092.
Company details
Contact details
Isolate Money Changer Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1A Vikas Complex 37 Veer Savarkar Block Main Vikas Marg, Delhi, India – 110092
- IndustryFinancial Services, Forex Services
To see the full contact details of Isolate Money Changer Private Limited, buy the company report.
- 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
Business activity
The main business activity of Isolate Money Changer is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Isolate Money Changer Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Isolate Money Changer Private Limited, buy the company report.
Board of directors of Isolate Money Changer Private Limited
Isolate Money Changer 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 |
|---|---|---|---|---|
| Ashraf Ali | Director | 01 Jan 2020 | 6 Years 9 Months | Current |
| Shanawaz Saifi | Director | 01 Jan 2020 | 6 Years 9 Months | Current |
Auditor
Isolate Money Changer Private Limited is audited by NARESH KUMAR SHARMA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARESH KUMAR SHARMA & CO | FY 2020 | 010978N |
Shareholding
The shareholding of Isolate Money Changer Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Isolate Money Changer Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Isolate Money Changer Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Isolate Money Changer Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Isolate Money Changer has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Isolate Money Changer Private Limited, buy the company report.
Recent activity
Isolate Money Changer Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Man Mohan Pandey ceased to be Director on 03 Jan 2020.
Frequently asked questions
Isolate Money Changer is an active private limited company based in Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 14 January 2019 (7+ years old) and is registered under CIN U67100DL2019PTC344388.
Isolate Money Changer has 2 current directors:
- Ashraf Ali - Director
- Shanawaz Saifi - Director
The latest financial statements of Isolate Money Changer on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.
No. Isolate Money Changer has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Isolate Money Changer is U67100DL2019PTC344388. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Isolate Money Changer was incorporated on 14 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Man Mohan Pandey ceased to be Director on 03 Jan 2020. Rohan Pandey ceased to be Director on 03 Jan 2020. Ashraf Ali was appointed as Director on 01 Jan 2020. Isolate Money Changer has 4 board changes on record in total.
The registered office of Isolate Money Changer is at 1A Vikas Complex 37 Veer Savarkar Block Main Vikas Marg, Delhi, India – 110092.
Isolate Money Changer operates in the financial services industry, in the forex services segment.
Isolate Money Changer can be reached at its registered office: 1A Vikas Complex 37 Veer Savarkar Block Main Vikas Marg, Delhi, India – 110092.