It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2018.
2018 | Chennai, Tamil Nadu, India | ActiveAyisha Money Gram Private Limited, a active private limited company, was established on 01 October 2018 in Chennai, Tamil Nadu, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67100TN2018PTC125051. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.90 M.
Its leadership includes Zainub Fathima (Director), Udumangani Mohamed Hanifa (Director). Past directors included Samshul Huda. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at No.92,Usman Road T.Nagar, Chennai, Tamil Nadu, 600017.
U67100TN2018PTC125051
125051
01 October 2018
₹3.00 M
₹2.90 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Zainub Fathima | Director | 01 Oct 2018 | Current |
| Udumangani Mohamed Hanifa | Director | 28 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Mar 2023 | Past |
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Ayisha Money Gram Private Limited, for the financial year ended 2020, 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 moved up by a moderate rise of 0.08%.
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In 2020, Ayisha Money Gram had a promoter holding of 100.00%. 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 Ayisha Money Gram Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Progress on Ayisha Money Gram Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai. was documented.
Progress on Udumangani Mohamed Hanifa was appointed as a Director was appointed as a Director on 28 Mar 2023 & has been associated with this company since 2 years 8 months . was documented.
Zainub Fathima was appointed as a Director was appointed as a Director on 01 Oct 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.
The activity Ayisha Money Gram Private Limited was registered on 01 Oct 2018 with Roc Chennai & aged 7 years 2 months as per MCA records. was completed.
The CIN of Ayisha Money Gram Private Limited is U67100TN2018PTC125051.
Ayisha Money Gram Private Limited is headquartered at No.92,Usman Road T.Nagar, Chennai, Tamil Nadu, 600017.
Ayisha Money Gram Private Limited was incorporated on 01 October 2018.
The current directors of Ayisha Money Gram Private Limited are
The primary industry of Ayisha Money Gram Private Limited is Financial And Insurance Service.
Ayisha Money Gram Private Limited is unlisted.
The authorized capital of Ayisha Money Gram Private Limited is ₹3.00 M, and the paid-up capital is ₹2.90 M.
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