Kingrich International Money Exchange Private Limited - Company Profile

It is a financial services private limited company based in Kozhikode, Kerala, India, established in 2010.
2010 Kozhikode, Kerala, India Active
Last Updated:
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About Kingrich International Money Exchange Private Limited

Kingrich International Money Exchange Private Limited, a active private limited company, was established on 11 February 2010 in Kozhikode, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74900KL2010PTC025489. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.00 M.

It upholds a compliant status. Its leadership includes Asif Mohasin Ummer (Managing Director), Aysha Lijiya Ramachamparambath Neroth (Director). Past directors included Haroon Fasal Parasseri Chelampoyil, Asif Mohasin Ummer. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Building No.6/429-B(Io), B(11), Ground Floor, Lan-Ship Mall,Mavoor Road, Junction, Kozhikode, Kerala, 673001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74900KL2010PTC025489

  • Registration Number

    025489

  • Incorporation Date

    11 February 2010

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹7.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.00 M
  • Company Age 16 Year, 15 Days
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** -9.01%
  • Profit Growth **** 147.23%
  • Ebitda **** 56.76%
  • Net Worth 9.32%
  • Total Assets -13.21%
Company report

Kingrich International Money Exchange Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kingrich International 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 Kingrich International Money Exchange Private Limited?
Current Directors
Name Designation Appointment Date Status
Asif Mohasin Ummer Managing Director 11 Feb 2010 Current
Aysha Lijiya Ramachamparambath Neroth Director 11 Feb 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Feb 2016 Past
Pramod Abcsdd Director 08 Apr 2010 Past

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Financial Performance of Kingrich International Money Exchange.

Kingrich International Money Exchange Private Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 9.01% decrease. The company also saw a substantial improvement in profitability, with a 147.23% increase in profit. The company's net worth moved up by a moderate rise of 9.32%.

Kingrich International Money Exchange revenue growth over time
Kingrich International 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
********
 -9.01%
*******
*******
*******
*******
Revenue from Operations
*******
 -9.00%
*******
*******
*******
*******
Total Assets
*******
 -13.21%
*******
*******
*******
*******
Profit or Loss
*******
 147.23%
*******
*******
*******
*******
Net Worth
*******
 9.32%
*******
*******
*******
*******
EBITDA
*******
 56.76%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kingrich International Money Exchange?

In 2017, Kingrich International 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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How Many Employees Work at Kingrich International Money Exchange?

Unlock and access historical data on people associated with Kingrich International 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 Kingrich International 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 Kingrich International Money Exchange's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Kingrich International Money Exchange
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kingrich International Money Exchange Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Kingrich International Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Progress on Aysha Lijiya Ramachamparambath Neroth was appointed as a Director was appointed as a Director on 11 Feb 2016 & has been associated with this company since 10 years 16 days . was documented.

  • Director Appointment

    Progress on Asif Mohasin Ummer was appointed as a Managing Director was appointed as a Managing Director on 11 Feb 2010 & has been associated with this company since 16 years 15 days . was documented.

  • Company Incorporation

    The activity Kingrich International Money Exchange Private Limited was registered on 11 Feb 2010 with Roc Ernakulam & aged 16 years 15 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Kingrich International Money Exchange Private Limited?

The CIN of Kingrich International Money Exchange Private Limited is U74900KL2010PTC025489.

Where is Kingrich International Money Exchange Private Limited headquartered?

Kingrich International Money Exchange Private Limited is headquartered at Building No.6/429-B(Io), B(11), Ground Floor, Lan-Ship Mall,Mavoor Road, Junction, Kozhikode, Kerala, 673001.

When was Kingrich International Money Exchange Private Limited incorporated?

Kingrich International Money Exchange Private Limited was incorporated on 11 February 2010.

Who are the current directors of Kingrich International Money Exchange Private Limited?

The current directors of Kingrich International Money Exchange Private Limited are

What is the primary industry of Kingrich International Money Exchange Private Limited?

The primary industry of Kingrich International Money Exchange Private Limited is Financial And Insurance Service.

Is Kingrich International Money Exchange Private Limited a listed company?

Kingrich International Money Exchange Private Limited is unlisted.

What is the capital structure of Kingrich International Money Exchange Private Limited?

The authorized capital of Kingrich International Money Exchange Private Limited is ₹7.50 M, and the paid-up capital is ₹7.00 M.

What is the compliance status of Kingrich International Money Exchange Private Limited?

The compliance status of Kingrich International Money Exchange Private Limited is Compliant.

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