Ibrahim Money Changers Private Limited
Licensed money changer dealing in foreign currency and exchange, established in 2018 in Tamil Nadu.
2018 | Pudukkottai, Tamil Nadu (India) | Active
Ibrahim Money Changers Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
- Paid Up Capital ₹ 2.70 M
- Company Age 7 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Ibrahim Money Changers
Ibrahim Money Changers Private Limited (IMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 April 2018 (Seven years and two months 7 days old ). Its registered office is in Pudukkottai, Tamil Nadu, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.70 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.
Mohamed Ibrahim and Afrin Rizwan serve as directors at the Company.
Company Details
- Location
Pudukkottai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990TN2018PTC122066
- Company No.
122066
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Apr 2018
- Date of AGM
15 Jun 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Ibrahim Money Changers Private Limited
Explore comprehensive data for Ibrahim Money Changers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ibrahim Money Changers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohamed Ibrahim  | Director | 11-Apr-2018 | Current |
| Afrin Rizwan | Director | 11-Apr-2018 | Current |
Financial Performance of Ibrahim Money Changers.
Ibrahim Money Changers Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ibrahim Money Changers?
Unlock access to Ibrahim Money Changers'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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ibrahim Money Changers?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Ibrahim Money Changers
Recent activity within the organization
- Annual General Meeting
Ibrahim Money Changers Private Limited last Annual general meeting of members was held on 15 Jun 2024 as per latest MCA records.
- Balance Sheet
Ibrahim Money Changers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Mohamed Rizwan Mohamed Ibrahim was appointed as a Director was appointed as a Director on 11 Apr 2018 & has been associated with this company since 7 years 2 months .
- Director Appointment
Afrin Fathima Mohamed Rizwan was appointed as a Director was appointed as a Director on 11 Apr 2018 & has been associated with this company since 7 years 2 months .
- Company Incorporation
Ibrahim Money Changers Private Limited was registered on 11 Apr 2018 with Roc Chennai & aged 7 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ibrahim Money Changers Private Limited?
Ibrahim Money Changers Private Limited was incorporated on 11 Apr 2018.
What is authorized share capital and paid-up capital of Ibrahim Money Changers Private Limited?
The authorized share capital of Ibrahim Money Changers Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.
Who are the current board members & directors of Ibrahim Money Changers Private Limited?
Currently 2 directors are associated with Ibrahim Money Changers Private Limited.
- Mohamed Rizwan Mohamed Ibrahim
- Afrin Fathima Mohamed Rizwan
What is the registered address of Ibrahim Money Changers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ibrahim Money Changers Private Limited is No.119 Jahir Hussain Road Arasarkulam Post, Aranthangi Taluk India, Pudukkottai, Tamil Nadu, 614801.
What is the corporate identification number (CIN) and company number of Ibrahim Money Changers Private Limited?
The corporate identification number (CIN) of Ibrahim Money Changers Private Limited is U65990TN2018PTC122066 and the company number is 122066 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Ibrahim Money Changers Private Limited filed with the ROC?
The most recent Balance Sheet for Ibrahim Money Changers Private Limited was filed with the ROC on 31 Mar 2024.
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