Ideal Money Exchange Private Limited
About Ideal Money Exchange Private Limited
Data last updated: 12 March 2026
Ideal Money Exchange Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 19 May 2011, the company has been in operation for over 15 years.
Registered with ROC Nagpur under CIN U67190MH2011PTC217663.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSs8 Golden Palace 2Nd Floor Near Sudama Theatre Whc Road Dharampet, H, Nagpur, Maharashtra, India – 440010
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IndustryTransport and Logistics, Travel & Tour Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ideal Money Exchange Private Limited
Ideal Money Exchange Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Ideal Money Exchange Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ideal Money Exchange Private Limited
Ideal Money Exchange Private Limited is audited by A. A. Ali & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. A. Ali & Co. | Locked | Locked | Locked |
Complete auditor history for Ideal Money Exchange Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ideal Money Exchange Private Limited
Ideal Money Exchange Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salma Mehdi | Director | 12 Apr 2024 | 2 Years 3 Months | Current |
| Irshad Abde Musa Mehdi | Director | 19 May 2011 | 15 Years 2 Months | Current |
Financials of Ideal Money Exchange Private Limited FY 2025 filings available
Ideal Money Exchange Private Limited reported revenue of ₹3.33 Cr (down 32.00% YoY) for FY 2025.
Ten-year financial statements for Ideal Money Exchange Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ideal Money Exchange Private Limited
Shareholding and ownership data for Ideal Money Exchange Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ideal Money Exchange Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2017 | Idbi Bank Limited | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ideal Money Exchange Private Limited
View historical data on people associated with Ideal Money Exchange Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ideal Money Exchange Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ideal Money Exchange Private Limited
GST registrations and filing compliance for Ideal Money Exchange Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ideal Money Exchange Private Limited
Credit ratings, litigation, and regulatory alerts for Ideal Money Exchange Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ideal Money Exchange Private Limited
MSME payment history for Ideal Money Exchange Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ideal Money Exchange Private Limited
Corporate group structure for Ideal Money Exchange Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Ideal Money Exchange Private Limited
MCA filings and documents for Ideal Money Exchange Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ideal Money Exchange Private Limited
Frequently Asked Questions about Ideal Money Exchange Private Limited
Ideal Money Exchange Private Limited is an active private limited company in the transport and logistics sector based in Nagpur, Maharashtra, India. It was incorporated on 19 May 2011 (15+ years old) and is registered under CIN U67190MH2011PTC217663.
Ideal Money Exchange Private Limited reported revenue of ₹3.33 Cr for FY 2025 (down 32.00% YoY).
The current directors of Ideal Money Exchange Private Limited are:
- Salma Mehdi - Director
- Irshad Abde Musa Mehdi - Director
The primary industry of Ideal Money Exchange Private Limited is transport and logistics. The company specifically operates in travel and tour services. The company is currently active in this sector.
Ideal Money Exchange Private Limited can be reached at the registered office: Ss8 Golden Palace 2Nd Floor Near Sudama Theatre Whc Road Dharampet, H, Nagpur, Maharashtra, India – 440010.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹26.4 Lakh.