It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2022.
2022 | Chennai, Tamil Nadu, India | ActiveDolex Money Changers Private Limited, a active private limited company, was established on 18 July 2022 in Chennai, Tamil Nadu, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100TN2022PTC153983. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.80 M and a paid-up capital of ₹2.80 M.
Its leadership includes Noor Mohammed Mohamed Peer Fayaz (Director), Fathima Sumayya Sifnash (Director). Its latest AGM occurred on 16 August 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No. 112, 113, Door No. 12/432-B 4Th St, Sundar Avenue, Sikkarayapuram, Chennai, Tamil Nadu, 600128.
U67100TN2022PTC153983
153983
18 July 2022
₹2.80 M
₹2.80 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Dolex Money Changers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Noor Mohammed Mohamed Peer Fayaz | Director | 18 Jul 2022 | Current |
| Fathima Sumayya Sifnash | Director | 18 Jul 2022 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Dolex Money Changers's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Dolex Money Changers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Dolex Money Changers has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Dolex Money Changers, 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 Dolex Money Changers's trajectory.
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.
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.
Progress on Dolex Money Changers Private Limited last Annual general meeting of members was held on 16 Aug 2025 as per latest MCA records. was documented.
The activity Dolex Money Changers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.
Progress on Noor Mohammed Mohamed Peer Fayaz was appointed as a Director was appointed as a Director on 18 Jul 2022 & has been associated with this company since 3 years 5 months . was documented.
Fathima Sumayya Sifnash was appointed as a Director was appointed as a Director on 18 Jul 2022 & has been associated with this company since 3 years 5 months . was recorded as a recent event.
The activity Dolex Money Changers Private Limited was registered on 18 Jul 2022 with Roc Chennai & aged 3 years 5 months as per MCA records. was completed.
The CIN of Dolex Money Changers Private Limited is U67100TN2022PTC153983.
Dolex Money Changers Private Limited is headquartered at Plot No. 112, 113, Door No. 12/432-B 4Th St, Sundar Avenue, Sikkarayapuram, Chennai, Tamil Nadu, 600128.
Dolex Money Changers Private Limited was incorporated on 18 July 2022.
The current directors of Dolex Money Changers Private Limited are
The primary industry of Dolex Money Changers Private Limited is Financial Services.
Dolex Money Changers Private Limited is unlisted.
The authorized capital of Dolex Money Changers Private Limited is ₹2.80 M, and the paid-up capital is ₹2.80 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX