M L Sen Money Exchangers Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1998.
1998 Kolkata, West Bengal, India Active
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About M L Sen Money Exchangers Private Limited

M L Sen Money Exchangers Private Limited, a active private limited company, was established on 24 December 1998 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65921WB1998PTC088532. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Sati Sen (Director), Sipra Sen (Whole-Time Director). Past directors included Gopinath Sen, Padmabati Sen. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Block N.B, 12/1 S.S.Hogg Market, Kolkata, West Bengal, 700087.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65921WB1998PTC088532

  • Registration Number

    088532

  • Incorporation Date

    24 December 1998

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 27 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
Company report

M L Sen Money Exchangers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into M L Sen Money Exchangers 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 M L Sen Money Exchangers Private Limited?
Current Directors
Name Designation Appointment Date Status
Sati Sen Director 24 Dec 1998 Current
Sipra Sen Whole-Time Director 03 Sep 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Sep 2020 Past
Pramod Abcsdd Director 03 Sep 2020 Past

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Financial Performance of M L Sen Money Exchangers.

M L Sen Money Exchangers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

M L Sen Money Exchangers revenue growth over time
M L Sen Money Exchangers 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
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What is the Ownership and Shareholding Structure of M L Sen Money Exchangers?

In 2017, M L Sen Money Exchangers 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 M L Sen Money Exchangers?

Unlock and access historical data on people associated with M L Sen Money Exchangers, 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 M L Sen Money Exchangers, 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 M L Sen Money Exchangers's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on M L Sen Money Exchangers
Recent Activity within the Organization
  • Annual General Meeting

    Progress on M L Sen Money Exchangers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity M L Sen Money Exchangers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Sipra Sen was appointed as a Whole-time director was appointed as a Whole-time director on 03 Sep 2020 & has been associated with this company since 5 years 5 months . was documented.

  • Director Appointment

    Sati Sen was appointed as a Director was appointed as a Director on 24 Dec 1998 & has been associated with this company since 27 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on M L Sen Money Exchangers Private Limited was registered on 24 Dec 1998 with Roc Kolkata & aged 27 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of M L Sen Money Exchangers Private Limited?

The CIN of M L Sen Money Exchangers Private Limited is U65921WB1998PTC088532.

Where is M L Sen Money Exchangers Private Limited headquartered?

M L Sen Money Exchangers Private Limited is headquartered at Block N.B, 12/1 S.S.Hogg Market, Kolkata, West Bengal, 700087.

When was M L Sen Money Exchangers Private Limited incorporated?

M L Sen Money Exchangers Private Limited was incorporated on 24 December 1998.

Who are the current directors of M L Sen Money Exchangers Private Limited?

The current directors of M L Sen Money Exchangers Private Limited are

What is the primary industry of M L Sen Money Exchangers Private Limited?

The primary industry of M L Sen Money Exchangers Private Limited is Financial And Insurance Service.

Is M L Sen Money Exchangers Private Limited a listed company?

M L Sen Money Exchangers Private Limited is unlisted.

What is the capital structure of M L Sen Money Exchangers Private Limited?

The authorized capital of M L Sen Money Exchangers Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of M L Sen Money Exchangers Private Limited?

The compliance status of M L Sen Money Exchangers Private Limited is Compliant.

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