International Currency Exchange (India) Private Limited - Company Profile

It is a financial services private limited company based in Calangute, Goa, India, established in 1998.
1998 Calangute, Goa, India Struck Off
Last Updated:
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About International Currency Exchange (India) Private Limited

International Currency Exchange (India) Private Limited, a struck off private limited company, was established on 24 September 1998 in Calangute, Goa, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190GA1998PTC002608. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹4.15 Cr and a paid-up capital of ₹4.10 Cr.

Its leadership includes Sandeep Chandrakant Jayakar (Director), Firozali Gulamali Tejani (Director), Zulfikarally Gulamali Tejani (Director). Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at S-5, Joema Building Umta Vaddo, Bardez, Calangute, Goa, 403516.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190GA1998PTC002608

  • Registration Number

    002608

  • Incorporation Date

    24 September 1998

  • Authorized Capital

    ₹4.15 Cr

  • Paid-Up Capital

    ₹4.10 Cr

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 4.15 Cr
  • Paid Up Capital ₹ 4.10 Cr
  • Company Age 27 Year, 5 Months
  • Last Filing with ROC 31 Mar 2015
  • Revenue Growth **** -28.75%
  • Profit Growth **** 18.39%
  • Ebitda **** 14.13%
  • Net Worth -2.01%
  • Total Assets -34.88%
Company report

International Currency Exchange (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into International Currency Exchange (India) 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 International Currency Exchange (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Sandeep Chandrakant Jayakar Director 14 Aug 2004 Current
Firozali Gulamali Tejani Director 24 Sep 1998 Current
Zulfikarally Gulamali Tejani Director 24 Sep 1998 Current

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Financial Performance of International Currency Exchange (India).

International Currency Exchange (India) Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 28.75% decrease. The company also saw a substantial improvement in profitability, with a 18.39% increase in profit. The company's net worth dipped by a decrease of 2.01%.

International Currency Exchange (India) revenue growth over time
International Currency Exchange (India) 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
********
 -28.75%
*******
*******
*******
*******
Revenue from Operations
*******
 -28.79%
*******
*******
*******
*******
Total Assets
*******
 -34.88%
*******
*******
*******
*******
Profit or Loss
*******
 18.39%
*******
*******
*******
*******
Net Worth
*******
 -2.01%
*******
*******
*******
*******
EBITDA
*******
 14.13%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of International Currency Exchange (India)?

In 2015, International Currency Exchange (India) 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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How Many Employees Work at International Currency Exchange (India)?

Unlock and access historical data on people associated with International Currency Exchange (India), 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 International Currency Exchange (India), 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 International Currency Exchange (India)'s trajectory.

Rating
Graph displaying rating trends over time

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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 International Currency Exchange (India)
Recent Activity within the Organization
  • Annual General Meeting

    International Currency Exchange (India) Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity International Currency Exchange (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Goa. was completed.

  • Director Appointment

    The activity Sandeep Chandrakant Jayakar was appointed as a Director was appointed as a Director on 14 Aug 2004 & has been associated with this company since 21 years 6 months . was completed.

  • Director Appointment

    Progress on Firozali Gulamali Tejani was appointed as a Director was appointed as a Director on 24 Sep 1998 & has been associated with this company since 27 years 5 months . was documented.

  • Director Appointment

    Progress on Zulfikarally Gulamali Tejani was appointed as a Director was appointed as a Director on 24 Sep 1998 & has been associated with this company since 27 years 5 months . was documented.

  • Company Incorporation

    The activity International Currency Exchange (India) Private Limited was registered on 24 Sep 1998 with Roc Goa & aged 27 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of International Currency Exchange (India) Private Limited?

The CIN of International Currency Exchange (India) Private Limited is U67190GA1998PTC002608.

Where is International Currency Exchange (India) Private Limited headquartered?

International Currency Exchange (India) Private Limited is headquartered at S-5, Joema Building Umta Vaddo, Bardez, Calangute, Goa, 403516.

When was International Currency Exchange (India) Private Limited incorporated?

International Currency Exchange (India) Private Limited was incorporated on 24 September 1998.

Who are the current directors of International Currency Exchange (India) Private Limited?

The current directors of International Currency Exchange (India) Private Limited are

What is the primary industry of International Currency Exchange (India) Private Limited?

The primary industry of International Currency Exchange (India) Private Limited is Financial And Insurance Service.

Is International Currency Exchange (India) Private Limited a listed company?

International Currency Exchange (India) Private Limited is unlisted.

What is the capital structure of International Currency Exchange (India) Private Limited?

The authorized capital of International Currency Exchange (India) Private Limited is ₹4.15 Cr, and the paid-up capital is ₹4.10 Cr.

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