Gem Money Changers Private Limited, a active private limited company, was established on 05 September 2013 in Chennai, Tamil Nadu, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74900TN2013PTC092869. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Ayisha Afrin M (Director), Mohamed Sukri (Director). Past directors included Mohammad Anas Faseelabeegum Nizarudeen. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No 09, Door No 110, Ranga Complex, Pondy Bazaar, Chennai, Tamil Nadu, 600017.
U74900TN2013PTC092869
092869
05 September 2013
₹5.00 M
₹5.00 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ayisha Afrin M | Director | 07 Mar 2022 | Current |
| Mohamed Sukri | Director | 05 Sep 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 May 2022 | Past |
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Gem Money Changers Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 622.98% increase. The company also saw a substantial improvement in profitability, with a 1980.12% increase in profit. The company's net worth moved up by a moderate rise of 4.92%.
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In 2023, Gem Money Changers had a public holding of 50.00%. 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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Progress on Gem Money Changers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on Gem Money Changers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.
Ayisha Afrin M was appointed as a Director was appointed as a Director on 07 Mar 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.
Mohamed Sukri was appointed as a Director was appointed as a Director on 05 Sep 2013 & has been associated with this company since 12 years 3 months . was recorded as a recent event.
The activity Gem Money Changers Private Limited was registered on 05 Sep 2013 with Roc Chennai & aged 12 years 3 months as per MCA records. was completed.
The CIN of Gem Money Changers Private Limited is U74900TN2013PTC092869.
Gem Money Changers Private Limited is headquartered at Shop No 09, Door No 110, Ranga Complex, Pondy Bazaar, Chennai, Tamil Nadu, 600017.
Gem Money Changers Private Limited was incorporated on 05 September 2013.
The current directors of Gem Money Changers Private Limited are
The primary industry of Gem Money Changers Private Limited is Financial And Insurance Service.
Gem Money Changers Private Limited is unlisted.
The authorized capital of Gem Money Changers Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Gem Money Changers Private Limited is Compliant.
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