It is a financial services private limited company based in Chennai 600 001, Tamil Nadu, India, established in 1998.
1998 | Chennai 600 001, Tamil Nadu, India | Struck OffDass India Money Changer Private Limited, a struck off private limited company, was established on 28 September 1998 in Chennai 600 001, Tamil Nadu, India. Engaging in forex services within the financial services sector, it holds CIN: U65993TN1998PTC041198. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹5.22 Cr.
It upholds a compliant status. Its leadership includes Pauline Mary (Director), Shalini Monica Rosario Sundar Raj (Director). Past directors included Jesudass Arulanandam. It holds no open charges and ₹101.21 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Dass India Towerno 3 Second Line Beach Road Chennai 600 001, Chennai 600 001, Tamil Nadu, 600001.
U65993TN1998PTC041198
041198
28 September 1998
₹10.00 Cr
₹5.22 Cr
Roc Chennai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pauline Mary | Director | 28 Sep 1998 | Current |
| Shalini Monica Rosario Sundar Raj | Director | 20 Nov 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 04 Apr 2019 | Past |
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Dass India Money Changer Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 98.58% decrease. The company also saw a substantial improvement in profitability, with a 101.76% increase in profit. The company's net worth moved up by a moderate rise of 1.65%.
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In 2019, Dass India Money Changer 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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₹0
₹1,012,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2009 | Yes Bank Limited | ₹40.00 Cr | Satisfied |
| 28 Nov 2006 | Standard Chartered Bank | ₹33.00 Cr | Satisfied |
| 10 Jan 2006 | The Catholic Syrian Bank Ltd. | ₹7.00 Cr | Satisfied |
| 26 Jul 2005 | Standard Chartered Bank | ₹20.10 Cr | Satisfied |
| 26 Nov 2002 | Catholic Syrian Bank Ltd. | ₹1.00 Cr | Satisfied |
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Dass India Money Changer Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
The activity Dass India Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai. was completed.
The activity A charge registered on 09 Jul 2009 via Charge ID 10220415 with Yes Bank Limited was fully satisfied on 23 Apr 2018. was completed.
Progress on Shalini Monica Rosario Sundar Raj was appointed as a Director was appointed as a Director on 20 Nov 2017 & has been associated with this company since 8 years 12 days . was documented.
The activity A charge with Yes Bank Limited of Rs. 40.00 Cr registered on 09 Jul 2009 with Charge ID 10220415 was modified on 02 May 2012. was completed.
The activity A charge registered on 24 Mar 2001 via Charge ID 90282322 with Punjab National Bank was fully satisfied on 27 Jan 2011. was completed.
The CIN of Dass India Money Changer Private Limited is U65993TN1998PTC041198.
Dass India Money Changer Private Limited is headquartered at Dass India Towerno 3 Second Line Beach Road Chennai 600 001, Chennai 600 001, Tamil Nadu, 600001.
Dass India Money Changer Private Limited was incorporated on 28 September 1998.
The current directors of Dass India Money Changer Private Limited are
The primary industry of Dass India Money Changer Private Limited is Financial Services.
Dass India Money Changer Private Limited is unlisted.
The authorized capital of Dass India Money Changer Private Limited is ₹10.00 Cr, and the paid-up capital is ₹5.22 Cr.
The compliance status of Dass India Money Changer Private Limited is Compliant.
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