Easy Money Transfer Multilink Service Private Limited - Company Profile

It is a business services private limited company based in Vellore, Tamil Nadu, India, established in 2015.
2015 Vellore, Tamil Nadu, India Struck Off
Last Updated:
Access Report
About Easy Money Transfer Multilink Service Private Limited

Easy Money Transfer Multilink Service Private Limited, a struck off private limited company, was established on 28 September 2015 in Vellore, Tamil Nadu, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900TN2015PTC102354. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Asokan Mohan (Director), Duraisamy Muthuvelan Muthuvelan (Director). It is based at 14A, 1St Floor, Pudupet Main Road, Tirupattur,, Vellore, Tamil Nadu, 635601.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74900TN2015PTC102354

  • Registration Number

    102354

  • Incorporation Date

    28 September 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 4 Months
Company report

Easy Money Transfer Multilink Service Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Easy Money Transfer Multilink Service 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
Who are the key members and board of directors at Easy Money Transfer Multilink Service Private Limited?
Current Directors
Name Designation Appointment Date Status
Asokan Mohan Director 28 Sep 2015 Current
Duraisamy Muthuvelan Muthuvelan Director 28 Sep 2015 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Easy Money Transfer Multilink Service.

Enhance accessibility to Easy Money Transfer Multilink Service's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Easy Money Transfer Multilink Service revenue growth over time
Easy Money Transfer Multilink Service 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Easy Money Transfer Multilink Service?

Unlock access to Easy Money Transfer Multilink Service'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.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Easy Money Transfer Multilink Service?

Unlock and access historical data on people associated with Easy Money Transfer Multilink Service, 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 Easy Money Transfer Multilink Service, 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 Easy Money Transfer Multilink Service'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Easy Money Transfer Multilink Service
Recent Activity within the Organization
  • Director Appointment

    The activity Asokan Mohan was appointed as a Director was appointed as a Director on 28 Sep 2015 & has been associated with this company since 10 years 4 months . was completed.

  • Director Appointment

    The activity Duraisamy Muthuvelan Muthuvelan was appointed as a Director was appointed as a Director on 28 Sep 2015 & has been associated with this company since 10 years 4 months . was completed.

  • Company Incorporation

    Progress on Easy Money Transfer Multilink Service Private Limited was registered on 28 Sep 2015 with Roc Chennai & aged 10 years 4 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Easy Money Transfer Multilink Service Private Limited?

The CIN of Easy Money Transfer Multilink Service Private Limited is U74900TN2015PTC102354.

Where is Easy Money Transfer Multilink Service Private Limited headquartered?

Easy Money Transfer Multilink Service Private Limited is headquartered at 14A, 1St Floor, Pudupet Main Road, Tirupattur,, Vellore, Tamil Nadu, 635601.

When was Easy Money Transfer Multilink Service Private Limited incorporated?

Easy Money Transfer Multilink Service Private Limited was incorporated on 28 September 2015.

Who are the current directors of Easy Money Transfer Multilink Service Private Limited?

The current directors of Easy Money Transfer Multilink Service Private Limited are

What is the primary industry of Easy Money Transfer Multilink Service Private Limited?

The primary industry of Easy Money Transfer Multilink Service Private Limited is Business Services.

Is Easy Money Transfer Multilink Service Private Limited a listed company?

Easy Money Transfer Multilink Service Private Limited is unlisted.

What is the capital structure of Easy Money Transfer Multilink Service Private Limited?

The authorized capital of Easy Money Transfer Multilink Service Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Easy Money Transfer Multilink Service Private Limited?

The compliance status of Easy Money Transfer Multilink Service Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available