Currency Investment Co Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1980.
1980 Kolkata, West Bengal, India Amalgamated
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About Currency Investment Co Ltd

Currency Investment Co Ltd, a amalgamated public limited company, was established on 20 February 1980 in Kolkata, West Bengal, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: L67120WB1980PLC032537. Registered under ROC Roc Kolkata. it is listed. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹2.40 M.

Its leadership includes Sanjay Kumar Modi (Director), Vishal Modi (Director), Rashmi Modi (Director). Its latest AGM occurred on 30 September 2008, with the balance sheet filed on 31 March 2008. It is based at 14/1B Ezra Street, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    L67120WB1980PLC032537

  • Registration Number

    032537

  • Incorporation Date

    20 February 1980

  • Authorized Capital

    ₹2.40 M

  • Paid-Up Capital

    ₹2.40 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Listed

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.40 M
  • Paid Up Capital ₹ 2.40 M
  • Company Age 46 Year, 25 Days
  • Last Filing with ROC 31 Mar 2008
Company report

Currency Investment Co Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Currency Investment Co Ltd?
Current Directors
Name Designation Appointment Date Status
Sanjay Kumar Modi Director 03 Dec 1998 Current
Vishal Modi Director 17 Aug 1998 Current
Rashmi Modi Director 17 Aug 1998 Current

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Financial Performance of Currency Investment Co.

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Currency Investment Co revenue growth over time
Currency Investment Co profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Currency Investment Co?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Currency Investment Co?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Currency Investment Co
Recent Activity within the Organization
  • Annual General Meeting

    The activity Currency Investment Co Ltd last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records. was completed.

  • Balance Sheet

    Currency Investment Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Sanjay Kumar Modi was appointed as a Director was appointed as a Director on 03 Dec 1998 & has been associated with this company since 27 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Vishal Modi was appointed as a Director was appointed as a Director on 17 Aug 1998 & has been associated with this company since 27 years 6 months . was documented.

  • Director Appointment

    Progress on Rashmi Modi was appointed as a Director was appointed as a Director on 17 Aug 1998 & has been associated with this company since 27 years 6 months . was documented.

  • Company Incorporation

    Progress on Currency Investment Co Ltd was registered on 20 Feb 1980 with Roc Kolkata & aged 46 years 25 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Currency Investment Co Ltd?

The CIN of Currency Investment Co Ltd is L67120WB1980PLC032537.

Where is Currency Investment Co Ltd headquartered?

Currency Investment Co Ltd is headquartered at 14/1B Ezra Street, Kolkata, West Bengal, 700001.

When was Currency Investment Co Ltd incorporated?

Currency Investment Co Ltd was incorporated on 20 February 1980.

Who are the current directors of Currency Investment Co Ltd?

The current directors of Currency Investment Co Ltd are

What is the primary industry of Currency Investment Co Ltd?

The primary industry of Currency Investment Co Ltd is Financial Services.

Is Currency Investment Co Ltd a listed company?

Currency Investment Co Ltd is listed.

What is the capital structure of Currency Investment Co Ltd?

The authorized capital of Currency Investment Co Ltd is ₹2.40 M, and the paid-up capital is ₹2.40 M.

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