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
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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
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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

    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.

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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

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Financial Performance of Easy Money Transfer Multilink Service.

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

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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 Easy Money Transfer Multilink Service?

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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
Graph showing company valuation over time

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

    Progress on 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 documented.

  • 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

    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 recorded as a recent event.

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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.

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