Asma Money Changers Private Limited
About Asma Money Changers Private Limited
Data last updated: 18 February 2026
Asma Money Changers Private Limited is a private limited company based in Trichy, Tamil Nadu, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 17 February 2014, the company has been in operation for over 12 years.
Registered with ROC Chennai under CIN U67100TN2014PTC095054.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹80 Lakh. It is led by directors including Riswana Begam Ayubkhan and Mohamed Zakiria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2J – 10B Jerome Building St. Joseph College, Trichy, Tamil Nadu, India – 620002.
As per the financials filed for FY 2025, the company reported a revenue of ₹54.83 Lakh, a decline of 93% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2J – 10B Jerome Building St. Joseph College, Trichy, Tamil Nadu, India – 620002
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Asma Money Changers Private Limited
Asma Money Changers Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Asma Money Changers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Asma Money Changers Private Limited
Auditor information for Asma Money Changers Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Asma Money Changers Private Limited
Asma Money Changers Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riswana Begam Ayubkhan | Director | 01 Dec 2022 | 3 Years 8 Months | Current |
| Mohamed Zakiria | Director | 17 Feb 2014 | 12 Years 5 Months | Current |
| Mohamed Zakkariya Mohamed Matheen | Director | 17 Feb 2014 | 12 Years 5 Months | Current |
| Mohamed Zakariya Mohamed Manzoor | Director | 17 Feb 2014 | 12 Years 5 Months | Current |
Financials of Asma Money Changers Private Limited FY 2025 filings available
Asma Money Changers Private Limited reported revenue of ₹54.83 Lakh (down 93.00% YoY) for FY 2025.
Ten-year financial statements for Asma Money Changers Private Limited
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Ownership and Shareholding of Asma Money Changers Private Limited
Shareholding and ownership data for Asma Money Changers Private Limited
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Charges & Borrowings Asma Money Changers Private Limited
Asma Money Changers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asma Money Changers Private Limited
View historical data on people associated with Asma Money Changers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asma Money Changers Private Limited
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GST Compliance of Asma Money Changers Private Limited
GST registrations and filing compliance for Asma Money Changers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Asma Money Changers Private Limited
Credit ratings, litigation, and regulatory alerts for Asma Money Changers Private Limited
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MSME Payment Delays by Asma Money Changers Private Limited
MSME payment history for Asma Money Changers Private Limited
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Subsidiaries & Group Companies of Asma Money Changers Private Limited
Corporate group structure for Asma Money Changers Private Limited
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MCA Filings & Documents of Asma Money Changers Private Limited
MCA filings and documents for Asma Money Changers Private Limited
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Recent Activity on Asma Money Changers Private Limited
Frequently Asked Questions about Asma Money Changers Private Limited
Asma Money Changers Private Limited is an active private limited company in the financial services sector based in Trichy, Tamil Nadu, India. It was incorporated on 17 February 2014 (12+ years old) and is registered under CIN U67100TN2014PTC095054.
Asma Money Changers Private Limited reported revenue of ₹54.83 Lakh for FY 2025 (down 93.00% YoY).
The current directors of Asma Money Changers Private Limited are:
- Riswana Begam Ayubkhan - Director
- Mohamed Zakiria - Director
- Mohamed Zakkariya Mohamed Matheen - Director
- Mohamed Zakariya Mohamed Manzoor - Director
The primary industry of Asma Money Changers Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Asma Money Changers Private Limited can be reached at the registered office: 2J – 10B Jerome Building St. Joseph College, Trichy, Tamil Nadu, India – 620002.
The authorised capital is ₹80 Lakh, and the paid-up capital is ₹80 Lakh.