Dass India Money Changer Private Limited - Company Profile

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 Off
Last Updated:
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About Dass India Money Changer Private Limited

Dass 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993TN1998PTC041198

  • Registration Number

    041198

  • Incorporation Date

    28 September 1998

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹5.22 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 5.22 Cr
  • Company Age 27 Year, 5 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 101.21 Cr
  • Revenue Growth **** -98.58%
  • Profit Growth **** 101.76%
  • Ebitda **** -171.27%
  • Net Worth 1.65%
  • Total Assets -7.64%
Company report

Dass India Money Changer Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dass India Money Changer 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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Who are the key members and board of directors at Dass India Money Changer Private Limited?
Current Directors
Name Designation Appointment Date Status
Pauline Mary Director 28 Sep 1998 Current
Shalini Monica Rosario Sundar Raj Director 20 Nov 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 04 Apr 2019 Past

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Financial Performance of Dass India Money Changer.

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%.

Dass India Money Changer revenue growth over time
Dass India Money Changer 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -98.58%
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Revenue from Operations
*******
*******
*******
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*******
*******
Total Assets
*******
 -7.64%
*******
*******
*******
*******
Profit or Loss
*******
 101.76%
*******
*******
*******
*******
Net Worth
*******
 1.65%
*******
*******
*******
*******
EBITDA
*******
 -171.27%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dass India Money Changer?

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.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,012,100,000.00

Charges Breakdown by Lending Institutions
  • Standard Chartered Bank : 53.10 Cr
  • Yes Bank Limited : 40.00 Cr
  • The Catholic Syrian Bank Ltd. : 7.00 Cr
  • Catholic Syrian Bank Ltd. : 1.00 Cr
  • Punjab National Bank : 0.11 Cr
Latest Charge Details
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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How Many Employees Work at Dass India Money Changer?

Unlock and access historical data on people associated with Dass India Money Changer, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dass India Money Changer, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dass India Money Changer's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dass India Money Changer
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dass India Money Changer Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Dass India Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai. was documented.

  • Charges

    A charge registered on 09 Jul 2009 via Charge ID 10220415 with Yes Bank Limited was fully satisfied on 23 Apr 2018. was recorded as a recent event.

  • Director Appointment

    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 3 months . was recorded as a recent event.

  • Charges

    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.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Dass India Money Changer Private Limited?

The CIN of Dass India Money Changer Private Limited is U65993TN1998PTC041198.

Where is Dass India Money Changer Private Limited headquartered?

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.

When was Dass India Money Changer Private Limited incorporated?

Dass India Money Changer Private Limited was incorporated on 28 September 1998.

Who are the current directors of Dass India Money Changer Private Limited?

The current directors of Dass India Money Changer Private Limited are

What is the primary industry of Dass India Money Changer Private Limited?

The primary industry of Dass India Money Changer Private Limited is Financial Services.

Is Dass India Money Changer Private Limited a listed company?

Dass India Money Changer Private Limited is unlisted.

What is the capital structure of Dass India Money Changer Private Limited?

The authorized capital of Dass India Money Changer Private Limited is ₹10.00 Cr, and the paid-up capital is ₹5.22 Cr.

What is the compliance status of Dass India Money Changer Private Limited?

The compliance status of Dass India Money Changer Private Limited is Compliant.

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