It is a financial services private limited company based in Pudukkottai, Tamil Nadu, India, established in 2018.
2018 | Pudukkottai, Tamil Nadu, India | ActiveIbrahim Money Changers Private Limited, a active private limited company, was established on 11 April 2018 in Pudukkottai, Tamil Nadu, India. Engaging in forex services within the financial services sector, it holds CIN: U65990TN2018PTC122066. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.
Its leadership includes Mohamed Rizwan Mohamed Ibrahim (Director), Afrin Fathima Mohamed Rizwan (Director). Its latest AGM occurred on 15 May 2025, with the balance sheet filed on 31 March 2025. It is based at No.119, Jahir Hussain Road Arasarkulam Post, Aranthangi Taluk, Pudukkottai, Tamil Nadu, 614801.
U65990TN2018PTC122066
122066
11 April 2018
₹2.70 M
₹2.70 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Ibrahim 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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohamed Rizwan Mohamed Ibrahim | Director | 11 Apr 2018 | Current |
| Afrin Fathima Mohamed Rizwan | Director | 11 Apr 2018 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Ibrahim Money Changers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Ibrahim 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 Ibrahim Money Changers's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Ibrahim Money Changers Private Limited last Annual general meeting of members was held on 15 May 2025 as per latest MCA records. was recorded as a recent event.
Progress on Ibrahim Money Changers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.
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 7 months . was recorded as a recent event.
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 7 months . was recorded as a recent event.
Ibrahim Money Changers Private Limited was registered on 11 Apr 2018 with Roc Chennai & aged 7 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Ibrahim Money Changers Private Limited is U65990TN2018PTC122066.
Ibrahim Money Changers Private Limited is headquartered at No.119, Jahir Hussain Road Arasarkulam Post, Aranthangi Taluk, Pudukkottai, Tamil Nadu, 614801.
Ibrahim Money Changers Private Limited was incorporated on 11 April 2018.
The current directors of Ibrahim Money Changers Private Limited are
The primary industry of Ibrahim Money Changers Private Limited is Financial Services.
Ibrahim Money Changers Private Limited is unlisted.
The authorized capital of Ibrahim Money Changers Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX