It is a financial services private limited company based in Thiruvananthapuram, Kerala, India, established in 1999.
1999 | Thiruvananthapuram, Kerala, India | ActiveInter Globe Money Exchange Private Limited, a active private limited company, was established on 16 December 1999 in Thiruvananthapuram, Kerala, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190KL1999PTC013513. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.53 M.
It upholds a compliant status. Its leadership includes Rajida Martin (Managing Director), Martin Jeaks (Director). Past directors included Saibudeen Mohammed Abdul, Martin Jeaks. It holds ₹2.22 M open charges and ₹1.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Karimpanal Statue Avenue Shop No:07, Tc -82/3250,Statue Road, Thiruvananthapuram, Kerala, 695001.
U67190KL1999PTC013513
013513
16 December 1999
₹5.00 M
₹2.53 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajida Martin | Managing Director | 16 Dec 1999 | Current |
| Martin Jeaks | Director | 04 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Aug 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
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Inter Globe Money Exchange Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 89.02% decrease. The company also saw a substantial fall in profitability, with a 210.16% decrease in profit. The company's net worth moved up by a moderate rise of 1.01%.
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In 2020, Inter Globe 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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₹2,222,000.00
₹1,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2020 | Others | ₹0.22 M | Open |
| 21 Mar 2001 | The Federal Bank Ltd | ₹2.00 M | Open |
| 28 Apr 2000 | Federal Bank Limited | ₹1.00 M | Satisfied |
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Inter Globe Money Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Inter Globe Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.
The activity A charge with Others amounted to Rs. 0.22 M with Charge ID 100345710 was registered on 25 Jun 2020. was completed.
Martin Jeaks was appointed as a Director was appointed as a Director on 04 Aug 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.
The activity A charge with The Federal Bank Ltd of Rs. 2.00 M registered on 21 Mar 2001 with Charge ID 90018181 was modified on 08 Oct 2015. was completed.
A charge registered on 28 Apr 2000 via Charge ID 90017817 with Federal Bank Limited was fully satisfied on 27 Apr 2011. was recorded as a recent event.
The CIN of Inter Globe Money Exchange Private Limited is U67190KL1999PTC013513.
Inter Globe Money Exchange Private Limited is headquartered at Karimpanal Statue Avenue Shop No:07, Tc -82/3250,Statue Road, Thiruvananthapuram, Kerala, 695001.
Inter Globe Money Exchange Private Limited was incorporated on 16 December 1999.
The current directors of Inter Globe Money Exchange Private Limited are
The primary industry of Inter Globe Money Exchange Private Limited is Financial And Insurance Service.
Inter Globe Money Exchange Private Limited is unlisted.
The authorized capital of Inter Globe Money Exchange Private Limited is ₹5.00 M, and the paid-up capital is ₹2.53 M.
The compliance status of Inter Globe Money Exchange Private Limited is Compliant.
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