Inter Globe Money Exchange Private Limited - Company Profile

It is a financial services private limited company based in Thiruvananthapuram, Kerala, India, established in 1999.
1999 Thiruvananthapuram, Kerala, India Active
Last Updated:
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About Inter Globe Money Exchange Private Limited

Inter 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 2025, with the balance sheet filed on 31 March 2025. It is based at Karimpanal Statue Avenue Shop No:07, Tc -82/3250,Statue Road, Thiruvananthapuram, Kerala, 695001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67190KL1999PTC013513

  • Registration Number

    013513

  • Incorporation Date

    16 December 1999

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.53 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.53 M
  • Company Age 26 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.22 M
  • Satisfied Charges ₹ 1.00 M
  • Revenue Growth **** -89.02%
  • Profit Growth **** -210.16%
  • Ebitda **** -138.09%
  • Net Worth 1.01%
  • Total Assets **** 11.44%
Company report

Inter Globe Money Exchange Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Inter Globe 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 Inter Globe Money Exchange Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajida Martin Managing Director 16 Dec 1999 Current
Martin Jeaks Director 04 Aug 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Aug 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past

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Financial Performance of Inter Globe Money Exchange.

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%.

Inter Globe Money Exchange revenue growth over time
Inter Globe 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
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 -89.02%
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*******
*******
*******
Revenue from Operations
*******
 -89.04%
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*******
*******
*******
Total Assets
*******
 11.44%
*******
*******
*******
*******
Profit or Loss
*******
 -210.16%
*******
*******
*******
*******
Net Worth
*******
 1.01%
*******
*******
*******
*******
EBITDA
*******
 -138.09%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Inter Globe Money Exchange?

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.

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

₹2,222,000.00

Satisfied Charges

₹1,000,000.00

Charges Breakdown by Lending Institutions
  • The Federal Bank Ltd : 0.20 Cr
  • Others : 0.02 Cr
Latest Charge Details
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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How Many Employees Work at Inter Globe Money Exchange?

Unlock and access historical data on people associated with Inter Globe 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 Inter Globe 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 Inter Globe 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
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Inter Globe Money Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Inter Globe Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 0.22 M with Charge ID 100345710 was registered on 25 Jun 2020. was completed.

  • Director Appointment

    The activity 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 7 months . was completed.

  • Charges

    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 recorded as a recent event.

  • Charges

    Progress on A charge registered on 28 Apr 2000 via Charge ID 90017817 with Federal Bank Limited was fully satisfied on 27 Apr 2011. was documented.

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

The CIN of Inter Globe Money Exchange Private Limited is U67190KL1999PTC013513.

Where is Inter Globe Money Exchange Private Limited headquartered?

Inter Globe Money Exchange Private Limited is headquartered at Karimpanal Statue Avenue Shop No:07, Tc -82/3250,Statue Road, Thiruvananthapuram, Kerala, 695001.

When was Inter Globe Money Exchange Private Limited incorporated?

Inter Globe Money Exchange Private Limited was incorporated on 16 December 1999.

Who are the current directors of Inter Globe Money Exchange Private Limited?

The current directors of Inter Globe Money Exchange Private Limited are

What is the primary industry of Inter Globe Money Exchange Private Limited?

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

Is Inter Globe Money Exchange Private Limited a listed company?

Inter Globe Money Exchange Private Limited is unlisted.

What is the capital structure of Inter Globe Money Exchange Private Limited?

The authorized capital of Inter Globe Money Exchange Private Limited is ₹5.00 M, and the paid-up capital is ₹2.53 M.

What is the compliance status of Inter Globe Money Exchange Private Limited?

The compliance status of Inter Globe Money Exchange Private Limited is Compliant.

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