It is a transport and logistics private limited company based in Nagpur, Maharashtra, India, established in 2011.
2011 | Nagpur, Maharashtra, India | ActiveIdeal Money Exchange Private Limited, a active private limited company, was established on 19 May 2011 in Nagpur, Maharashtra, India. Engaging in travel & tour services within the financial and insurance service sector, it holds CIN: U67190MH2011PTC217663. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.64 M.
It upholds a compliant status. Its leadership includes Salma Mehdi (Director), Irshad Abde Musa Mehdi (Director). Past directors included Nishat Irshad Mehdi, Shaira Afzal Mehdi, Muzakkir Sheikh. It holds ₹2.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ss8, Golden Palace, 2Nd Floor Near Sudama Theatre, Whc Road, Dharampet, H, Nagpur, Maharashtra, 440010.
U67190MH2011PTC217663
217663
19 May 2011
₹3.00 M
₹2.64 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Salma Mehdi | Director | 12 Apr 2024 | Current |
| Irshad Abde Musa Mehdi | Director | 19 May 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2018 | Past |
| Pramod Abcsdd | Director | 02 Dec 2016 | Past |
| Pramod Abcsdd | Director | 19 Dec 2015 | Past |
| Pramod Abcsdd | Director | 26 Dec 2017 | Past |
| Pramod Abcsdd | Director | 02 Dec 2016 | Past |
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Ideal Money Exchange Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 19.83% increase. The company also saw a substantial improvement in profitability, with a 45.69% increase in profit. The company's net worth moved up by a moderate rise of 2.81%.
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In 2017, Ideal Money Exchange had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2017 | Idbi Bank Limited | ₹2.50 M | Open |
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The activity Ideal Money Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Salma Mehdi was appointed as a Director was appointed as a Director on 12 Apr 2024 & has been associated with this company since 1 year 7 months . was documented.
Progress on Ideal Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge with Idbi Bank Limited amounted to Rs. 2.50 M with Charge ID 100138014 was registered on 17 Oct 2017. was completed.
Progress on Irshad Abde Musa Mehdi was appointed as a Director was appointed as a Director on 19 May 2011 & has been associated with this company since 14 years 6 months . was documented.
Progress on Ideal Money Exchange Private Limited was registered on 19 May 2011 with Roc Mumbai & aged 14 years 6 months as per MCA records. was documented.
The CIN of Ideal Money Exchange Private Limited is U67190MH2011PTC217663.
Ideal Money Exchange Private Limited is headquartered at Ss8, Golden Palace, 2Nd Floor Near Sudama Theatre, Whc Road, Dharampet, H, Nagpur, Maharashtra, 440010.
Ideal Money Exchange Private Limited was incorporated on 19 May 2011.
The current directors of Ideal Money Exchange Private Limited are
The primary industry of Ideal Money Exchange Private Limited is Financial And Insurance Service.
Ideal Money Exchange Private Limited is unlisted.
The authorized capital of Ideal Money Exchange Private Limited is ₹3.00 M, and the paid-up capital is ₹2.64 M.
The compliance status of Ideal Money Exchange Private Limited is Compliant.
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