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 | ActiveInternational 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.
U67120TN1999PTC042483
042483
14 May 1999
₹1.00 Cr
₹5.11 M
Roc Chennai
Unlisted
Active
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.
Access Report
| 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 |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹10,863,730.00
₹2,150,000.00
| 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 |
Explore comprehensive loan charge details -
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.
Gain comprehensive insights into the Deals and Valuation data of International Currency Services, 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 Services's trajectory.
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.
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.
Progress on International Currency Services Private Limited last Annual general meeting of members was held on 22 Aug 2019 as per latest MCA records. was documented.
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 5 months . was recorded as a recent event.
Progress on 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 5 months . was documented.
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 7 months . was completed.
International Currency Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai. was recorded as a recent event.
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.
The CIN of International Currency Services Private Limited is U67120TN1999PTC042483.
International Currency Services Private Limited is headquartered at No.26, Cathedral Road,Chennai-600 086. Chennai-600 086., Chennai-600 086., Tamil Nadu, 600086.
International Currency Services Private Limited was incorporated on 14 May 1999.
The current directors of International Currency Services Private Limited are
The primary industry of International Currency Services Private Limited is Financial And Insurance Service.
International Currency Services Private Limited is unlisted.
The authorized capital of International Currency Services Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.11 M.
The compliance status of International Currency Services Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX