Emjee India Money Changers Private Limited - Company Profile

It is a financial services private limited company based in Chennai-1., Tamil Nadu, India, established in 2003.
2003 Chennai-1., Tamil Nadu, India Active
Last Updated:
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About Emjee India Money Changers Private Limited

Emjee India Money Changers Private Limited, a active private limited company, was established on 05 February 2003 in Chennai-1., Tamil Nadu, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U65999TN2003PTC050295. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Abdul Hakkim (Director), Jamaludeen Mohamed Ariff (Director), Mahdoon Jamaludeen Sadiq (Director). Past directors included Mohamed Jamaludeen Hamdoon Maraikar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at No.245, Thambu Chetty Street,George Town, Chennai-1., Chennai-1., Tamil Nadu, 600001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65999TN2003PTC050295

  • Registration Number

    050295

  • Incorporation Date

    05 February 2003

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 23 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 244.60%
  • Profit Growth **** 37.85%
  • Ebitda **** -1239.15%
  • Net Worth -18.45%
  • Total Assets -17.84%
Company report

Emjee India Money Changers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Emjee India 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.

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Who are the key members and board of directors at Emjee India Money Changers Private Limited?
Current Directors
Name Designation Appointment Date Status
Abdul Hakkim Director 05 Jul 2010 Current
Jamaludeen Mohamed Ariff Director 02 May 2009 Current
Mahdoon Jamaludeen Sadiq Director 24 Feb 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 May 2009 Past

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Financial Performance of Emjee India Money Changers.

Emjee India Money Changers Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 244.6% increase. The company also saw a substantial improvement in profitability, with a 37.85% increase in profit. The company's net worth observed a substantial decline by a decrease of 18.45%.

Emjee India Money Changers revenue growth over time
Emjee India Money Changers 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
********
 244.60%
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*******
*******
*******
Revenue from Operations
*******
 245.77%
*******
*******
*******
*******
Total Assets
*******
 -17.84%
*******
*******
*******
*******
Profit or Loss
*******
 37.85%
*******
*******
*******
*******
Net Worth
*******
 -18.45%
*******
*******
*******
*******
EBITDA
*******
 -1239.15%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Emjee India Money Changers?

In 2019, Emjee India Money Changers had a promoter holding of 83.33% and a public holding of 16.67%. 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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How Many Employees Work at Emjee India Money Changers?

Unlock and access historical data on people associated with Emjee India Money Changers, 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 Emjee India 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 Emjee India Money Changers's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    The activity Emjee India Money Changers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Emjee India Money Changers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.

  • Director Appointment

    The activity Abdul Hakkim was appointed as a Director was appointed as a Director on 05 Jul 2010 & has been associated with this company since 15 years 8 months . was completed.

  • Director Appointment

    Progress on Jamaludeen Mohamed Ariff was appointed as a Director was appointed as a Director on 02 May 2009 & has been associated with this company since 16 years 10 months . was documented.

  • Director Appointment

    Progress on Mahdoon Jamaludeen Sadiq was appointed as a Director was appointed as a Director on 24 Feb 2003 & has been associated with this company since 23 years 30 days . was documented.

  • Company Incorporation

    Emjee India Money Changers Private Limited was registered on 05 Feb 2003 with Roc Chennai & aged 23 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Emjee India Money Changers Private Limited?

The CIN of Emjee India Money Changers Private Limited is U65999TN2003PTC050295.

Where is Emjee India Money Changers Private Limited headquartered?

Emjee India Money Changers Private Limited is headquartered at No.245, Thambu Chetty Street,George Town, Chennai-1., Chennai-1., Tamil Nadu, 600001.

When was Emjee India Money Changers Private Limited incorporated?

Emjee India Money Changers Private Limited was incorporated on 05 February 2003.

Who are the current directors of Emjee India Money Changers Private Limited?

The current directors of Emjee India Money Changers Private Limited are

What is the primary industry of Emjee India Money Changers Private Limited?

The primary industry of Emjee India Money Changers Private Limited is Financial And Insurance Service.

Is Emjee India Money Changers Private Limited a listed company?

Emjee India Money Changers Private Limited is unlisted.

What is the capital structure of Emjee India Money Changers Private Limited?

The authorized capital of Emjee India Money Changers Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Emjee India Money Changers Private Limited?

The compliance status of Emjee India Money Changers Private Limited is Compliant.

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