It is a financial services private limited company based in Chennai-1., Tamil Nadu, India, established in 2003.
2003 | Chennai-1., Tamil Nadu, India | ActiveEmjee 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 2024, with the balance sheet filed on 31 March 2024. It is based at No.245, Thambu Chetty Street,George Town, Chennai-1., Chennai-1., Tamil Nadu, 600001.
U65999TN2003PTC050295
050295
05 February 2003
₹3.00 M
₹3.00 M
Roc Chennai
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 May 2009 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity Emjee India Money Changers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Emjee India Money Changers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
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 5 months . was completed.
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 7 months . was recorded as a recent event.
Mahdoon Jamaludeen Sadiq was appointed as a Director was appointed as a Director on 24 Feb 2003 & has been associated with this company since 22 years 9 months . was recorded as a recent event.
Emjee India Money Changers Private Limited was registered on 05 Feb 2003 with Roc Chennai & aged 22 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Emjee India Money Changers Private Limited is U65999TN2003PTC050295.
Emjee India Money Changers Private Limited is headquartered at No.245, Thambu Chetty Street,George Town, Chennai-1., Chennai-1., Tamil Nadu, 600001.
Emjee India Money Changers Private Limited was incorporated on 05 February 2003.
The current directors of Emjee India Money Changers Private Limited are
The primary industry of Emjee India Money Changers Private Limited is Financial And Insurance Service.
Emjee India Money Changers Private Limited is unlisted.
The authorized capital of Emjee India Money Changers Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Emjee India Money Changers Private Limited is Compliant.
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