It is a financial services private limited company based in New Delhi, Delhi, India, established in 2004.
2004 | New Delhi, Delhi, India | ActiveAjay Money Exchange Services Private Limited., a active private limited company, was established on 27 January 2004 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74999DL2004PTC124326. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.60 M.
It upholds a compliant status. Its leadership includes Raman Puri (Director), Ajay Puri (Director). Past directors included Santosh Puri, Raman Puri, Suneena Puri. Its latest AGM occurred on 08 July 2024, with the balance sheet filed on 31 March 2024. It is based at L-25, Nh-8 Mahipalpur, New Delhi, Delhi, 110037.
U74999DL2004PTC124326
124326
27 January 2004
₹3.00 M
₹2.60 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Ajay Money Exchange Services Private Limited. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raman Puri | Director | 01 Aug 2007 | Current |
| Ajay Puri | Director | 27 Jan 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Aug 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2008 | Past |
| Pramod Abcsdd | Director | 27 Jul 2019 | Past |
| Pramod Abcsdd | Director | 31 Aug 2017 | Past |
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Ajay Money Exchange Services Private Limited., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Ajay Money Exchange Services had a promoter holding of 54.42% and a public holding of 45.58%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Ajay Money Exchange Services Private Limited. last Annual general meeting of members was held on 08 Jul 2024 as per latest MCA records. was documented.
Progress on Ajay Money Exchange Services Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Raman Puri was appointed as a Director was appointed as a Director on 01 Aug 2007 & has been associated with this company since 18 years 4 months . was recorded as a recent event.
Ajay Puri was appointed as a Director was appointed as a Director on 27 Jan 2004 & has been associated with this company since 21 years 11 months . was recorded as a recent event.
Progress on Ajay Money Exchange Services Private Limited. was registered on 27 Jan 2004 with Roc Delhi & aged 21 years 11 months as per MCA records. was documented.
The CIN of Ajay Money Exchange Services Private Limited. is U74999DL2004PTC124326.
Ajay Money Exchange Services Private Limited. is headquartered at L-25, Nh-8 Mahipalpur, New Delhi, Delhi, 110037.
Ajay Money Exchange Services Private Limited. was incorporated on 27 January 2004.
The current directors of Ajay Money Exchange Services Private Limited. are
The primary industry of Ajay Money Exchange Services Private Limited. is Financial And Insurance Service.
Ajay Money Exchange Services Private Limited. is unlisted.
The authorized capital of Ajay Money Exchange Services Private Limited. is ₹3.00 M, and the paid-up capital is ₹2.60 M.
The compliance status of Ajay Money Exchange Services Private Limited. is Compliant.
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