Ideal Money Exchange Private Limited - Company Profile

It is a transport and logistics private limited company based in Nagpur, Maharashtra, India, established in 2011.
2011 Nagpur, Maharashtra, India Active
Last Updated:
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About Ideal Money Exchange Private Limited

Ideal 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 Nagpur. 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 2025, with the balance sheet filed on 31 March 2025. It is based at Ss8, Golden Palace, 2Nd Floor Near Sudama Theatre, Whc Road, Dharampet, H, Nagpur, Maharashtra, 440010.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH2011PTC217663

  • Registration Number

    217663

  • Incorporation Date

    19 May 2011

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.64 M

  • ROC Code

    Roc Nagpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.64 M
  • Company Age 15 Year, 23 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.50 M
  • Revenue Growth **** 19.83%
  • Profit Growth **** 45.69%
  • Ebitda **** 47.22%
  • Net Worth 2.81%
  • Total Assets **** 32.83%
Company report

Ideal Money Exchange Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Ideal Money Exchange Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ideal Money Exchange Private Limited?
Current Directors
Name Designation Appointment Date Status
Salma Mehdi Director 12 Apr 2024 Current
Irshad Abde Musa Mehdi Director 19 May 2011 Current
Past Directors
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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Financial Performance of Ideal Money Exchange.

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%.

Ideal Money Exchange revenue growth over time
Ideal Money Exchange profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 19.83%
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*******
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Revenue from Operations
*******
 19.83%
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*******
*******
Total Assets
*******
 32.83%
*******
*******
*******
*******
Profit or Loss
*******
 45.69%
*******
*******
*******
*******
Net Worth
*******
 2.81%
*******
*******
*******
*******
EBITDA
*******
 47.22%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ideal Money Exchange?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Idbi Bank Limited : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
17 Oct 2017 Idbi Bank Limited ₹2.50 M Open

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How Many Employees Work at Ideal Money Exchange?

Unlock and access historical data on people associated with Ideal Money Exchange, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ideal Money Exchange, 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 Ideal Money Exchange's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
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Latest Updates, News, and FAQs on Ideal Money Exchange
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ideal Money Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Ideal Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur. was documented.

  • Director Appointment

    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 2 years 2 months . was documented.

  • Charges

    A charge with Idbi Bank Limited amounted to Rs. 2.50 M with Charge ID 100138014 was registered on 17 Oct 2017. was recorded as a recent event.

  • Director Appointment

    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 15 years 23 days . was recorded as a recent event.

  • Company Incorporation

    The activity Ideal Money Exchange Private Limited was registered on 19 May 2011 with Roc Nagpur & aged 15 years 23 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Ideal Money Exchange Private Limited?

The CIN of Ideal Money Exchange Private Limited is U67190MH2011PTC217663.

Where is Ideal Money Exchange Private Limited headquartered?

Ideal Money Exchange Private Limited is headquartered at Ss8, Golden Palace, 2Nd Floor Near Sudama Theatre, Whc Road, Dharampet, H, Nagpur, Maharashtra, 440010.

When was Ideal Money Exchange Private Limited incorporated?

Ideal Money Exchange Private Limited was incorporated on 19 May 2011.

Who are the current directors of Ideal Money Exchange Private Limited?

The current directors of Ideal Money Exchange Private Limited are

What is the primary industry of Ideal Money Exchange Private Limited?

The primary industry of Ideal Money Exchange Private Limited is Financial And Insurance Service.

Is Ideal Money Exchange Private Limited a listed company?

Ideal Money Exchange Private Limited is unlisted.

What is the capital structure of Ideal Money Exchange Private Limited?

The authorized capital of Ideal Money Exchange Private Limited is ₹3.00 M, and the paid-up capital is ₹2.64 M.

What is the compliance status of Ideal Money Exchange Private Limited?

The compliance status of Ideal Money Exchange Private Limited is Compliant.

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