International Currency Services Private Limited - Company Profile

It is a financial services private limited company based in Chennai-600 086., Tamil Nadu, India, established in 1999.
1999 Chennai-600 086., Tamil Nadu, India Active
Last Updated:
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About International Currency Services Private Limited

International Currency Services Private Limited, a active private limited company, was established on 14 May 1999 in Chennai-600 086., Tamil Nadu, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67120TN1999PTC042483. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.11 M.

It upholds a compliant status. Its leadership includes Jacquline Kavitha (Managing Director), Catherine Aadhi Peter (Director), Michael Rani (Director). Past directors included Jacquline Kavitha, Michel John Edward, Paul Michael. It holds ₹1.09 Cr open charges and ₹2.15 M settled loans. Its latest AGM occurred on 22 August 2019, with the balance sheet filed on 31 March 2019. It is based at No.26, Cathedral Road,Chennai-600 086. Chennai-600 086., Chennai-600 086., Tamil Nadu, 600086.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120TN1999PTC042483

  • Registration Number

    042483

  • Incorporation Date

    14 May 1999

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.11 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.11 M
  • Company Age 26 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 1.09 Cr
  • Satisfied Charges ₹ 2.15 M
  • Revenue Growth **** 90.62%
  • Profit Growth **** 48.50%
  • Ebitda **** 28.57%
  • Net Worth -5.75%
  • Total Assets **** 20.35%
Company report

International Currency Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into International Currency Services 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 Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Jacquline Kavitha Managing Director 24 Apr 2019 Current
Catherine Aadhi Peter Director 13 Jun 2019 Current
Michael Rani Director 13 Jun 2019 Current
Michel John Edward Managing Director 14 May 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 13 Jun 2019 Past
Pramod Abcsdd Director 01 May 2009 Past
Pramod Abcsdd Director 24 Apr 2019 Past
Pramod Abcsdd Director 24 Apr 2019 Past
Pramod Abcsdd Managing Director 01 May 2009 Past

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Financial Performance of International Currency Services.

International Currency Services Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 90.62% increase. The company also saw a substantial improvement in profitability, with a 48.5% increase in profit. The company's net worth dipped by a decrease of 5.75%.

International Currency Services revenue growth over time
International Currency Services 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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 90.62%
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*******
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Revenue from Operations
*******
 90.56%
*******
*******
*******
*******
Total Assets
*******
 20.35%
*******
*******
*******
*******
Profit or Loss
*******
 48.50%
*******
*******
*******
*******
Net Worth
*******
 -5.75%
*******
*******
*******
*******
EBITDA
*******
 28.57%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of International Currency Services?

In 2019, International Currency Services 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

₹10,863,730.00

Satisfied Charges

₹2,150,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Maura Limited : 1.00 Cr
  • The Catholic Syrian Bank Limited : 0.09 Cr
Latest Charge Details
Date Lender Amount Status
13 Feb 2009 The Catholic Syrian Bank Limited ₹0.86 M Open
17 Dec 1999 Bank Of Maura Limited ₹1.00 Cr Open
24 Mar 2001 Punjab National Bank ₹2.15 M Satisfied

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How Many Employees Work at International Currency Services?

Unlock and access historical data on people associated with International Currency Services, 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

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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

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Latest Updates, News, and FAQs on International Currency Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity International Currency Services Private Limited last Annual general meeting of members was held on 22 Aug 2019 as per latest MCA records. was completed.

  • Director Appointment

    Catherine Aadhi Peter was appointed as a Director was appointed as a Director on 13 Jun 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Michael Rani was appointed as a Director was appointed as a Director on 13 Jun 2019 & has been associated with this company since 6 years 8 months . was completed.

  • Director Appointment

    The activity Jacquline Kavitha was appointed as a Managing Director was appointed as a Managing Director on 24 Apr 2019 & has been associated with this company since 6 years 10 months . was completed.

  • Balance Sheet

    The activity International Currency Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai. was completed.

  • Charges

    A charge registered on 24 Mar 2001 via Charge ID 90285418 with Punjab National Bank was fully satisfied on 05 Mar 2011. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of International Currency Services Private Limited?

The CIN of International Currency Services Private Limited is U67120TN1999PTC042483.

Where is International Currency Services Private Limited headquartered?

International Currency Services Private Limited is headquartered at No.26, Cathedral Road,Chennai-600 086. Chennai-600 086., Chennai-600 086., Tamil Nadu, 600086.

When was International Currency Services Private Limited incorporated?

International Currency Services Private Limited was incorporated on 14 May 1999.

Who are the current directors of International Currency Services Private Limited?

The current directors of International Currency Services Private Limited are

What is the primary industry of International Currency Services Private Limited?

The primary industry of International Currency Services Private Limited is Financial And Insurance Service.

Is International Currency Services Private Limited a listed company?

International Currency Services Private Limited is unlisted.

What is the capital structure of International Currency Services Private Limited?

The authorized capital of International Currency Services Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.11 M.

What is the compliance status of International Currency Services Private Limited?

The compliance status of International Currency Services Private Limited is Compliant.

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