MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-20-0059520
Ideal Money Exchange Private Limited
Ideal Money Exchange Private Limited - transport and logistics in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹3.33 Cr
▼ 32% YoY
Net profit · FY 2025
₹2.69 Lakh
Net margin 0.8%
EBITDA · FY 2025
₹5.76 Lakh
EBITDA margin 1.7%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹26.4 Lakh
Issued & subscribed
Open charges
₹25 Lakh
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
About Ideal Money Exchange Private Limited
Data last updated:
Ideal Money Exchange Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 19 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U67190MH2011PTC217663. Its GSTIN is 27AACCI6161R1ZZ (Maharashtra).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.4 Lakh. It is led by directors Salma Mehdi and Irshad Abde Musa Mehdi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Nagpur, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.33 Cr, a decline of 32% compared to the previous year. For the same year it recorded a net profit of ₹2.69 Lakh (net margin 0.8%) and EBITDA of ₹5.76 Lakh (EBITDA margin 1.7%). Revenue has grown at a compounded annual rate (CAGR) of 207% over three years.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
Ideal Money Exchange Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0059520). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U67190MH2011PTC217663
Registration Number 217663
Incorporation Date 19 May 2011
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-20-0059520
Recognitions & Rankings of Ideal Money Exchange
Contact details
Ideal Money Exchange Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressSs8 Golden Palace 2nd Floor Near Sudama Theatre Whc Road Dharampet, H, Nagpur, Maharashtra, India – 440010
- IndustryTransport and Logistics, Travel & Tour Services
To see the full contact details of Ideal Money Exchange Private Limited, buy the company report.
Comprehensive company report
Ideal Money Exchange Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Secure checkout · GST invoice included
Business activity
The main business activity of Ideal Money Exchange is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Ideal Money Exchange Private Limited, buy the company report.
Financials of Ideal Money Exchange Private Limited
FY 2025 filings availableIdeal Money Exchange Private Limited reported revenue of ₹3.33 Cr (down 32% YoY) for FY 2025.
Revenue · FY 2025
₹3.33 Cr ▼ 32%
Net profit · FY 2025
₹2.69 Lakh margin 0.8%
EBITDA · FY 2025
₹5.76 Lakh margin 1.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 32%
3 years · compounded
▲ 207%
EBITDA CAGR growth
3 years · compounded
▲ 111%
5 years · compounded
▲ 24%
Revenue fell 32% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 207%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.76 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.69 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.7% | ||||
| Net Profit Margin | 0.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Ideal Money Exchange Private Limited, buy the company report.
Board of directors of Ideal Money Exchange Private Limited
Ideal Money Exchange has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salma Mehdi | Director | 12 Apr 2024 | 2 Years 6 Months | Current |
| Irshad Abde Musa Mehdi | Director | 19 May 2011 | 15 Years 5 Months | Current |
Auditor
Ideal Money Exchange Private Limited is audited by A. A. Ali & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. A. Ali & Co. | FY 2015 |
Shareholding
The shareholding of Ideal Money Exchange Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ideal Money Exchange Private Limited, buy the company report.
Charges & borrowings
Open charges
₹25 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 2017 | 100138014 | Idbi Bank Limited | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ideal Money Exchange Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ideal Money Exchange Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ideal Money Exchange has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCI6161R1ZZ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ideal Money Exchange Private Limited, buy the company report.
Recent activity
Ideal Money Exchange Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Salma Mehdi was appointed as Director on 12 Apr 2024.
AGM
Ideal Money Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Ideal Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur.
Appointed
Salma Mehdi was appointed as Director.
Ceased
Nishat Irshad Mehdi ceased to be Additional Director.
Ceased
Suhel Abdemusa Mehdi ceased to be Director.
Charges
A charge with Idbi Bank Limited amounted to Rs. 25.00 Lakh with Charge ID 100138014 was registered on 17 Oct 2017.
Ceased
Afzal Sajjad Mehdi ceased to be Director.
Ceased
Shaira Afzal Mehdi ceased to be Director.
Ceased
Muzakkir Sheikh ceased to be Director.
Appointed
Irshad Abde Musa Mehdi was appointed as Director.
Incorporation
19 May 2011
Ideal Money Exchange Private Limited was registered on 19 May 2011 with Roc Nagpur & aged 15 years 5 months as per MCA records.
Frequently asked questions
Ideal Money Exchange is an active private limited company based in Nagpur, Maharashtra, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 19 May 2011 (15+ years old) and is registered under CIN U67190MH2011PTC217663.
Ideal Money Exchange has 2 current directors:
- Salma Mehdi - Director
- Irshad Abde Musa Mehdi - Director
The latest financial statements of Ideal Money Exchange on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ideal Money Exchange is 27AACCI6161R1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ideal Money Exchange is U67190MH2011PTC217663. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ideal Money Exchange was incorporated on 19 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Nagpur.
Salma Mehdi was appointed as Director on 12 Apr 2024. Nishat Irshad Mehdi ceased to be Additional Director on 30 Sep 2018. Suhel Abdemusa Mehdi ceased to be Director on 26 Dec 2017. Ideal Money Exchange has 7 board changes on record in total.
Yes, Ideal Money Exchange is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-20-0059520).
The registered office of Ideal Money Exchange is at Ss8 Golden Palace 2nd Floor Near Sudama Theatre Whc Road Dharampet, H, Nagpur, Maharashtra, India – 440010.
Ideal Money Exchange operates in the transport and logistics industry, in the travel and tour services segment.
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