It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2010.
2010 | Chennai, Tamil Nadu, India | Struck OffMani And Money Forex Private Limited, a struck off private limited company, was established on 15 April 2010 in Chennai, Tamil Nadu, India. Engaging in forex services within the financial services sector, it holds CIN: U63040TN2010PTC075344. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.80 M and a paid-up capital of ₹2.80 M.
Formerly known as Kimberly Forex And Travels Private Limited. Its leadership includes Pearl Hephzibah Jackson (Managing Director), Kishore Iyadurai (Director). Past directors included Pearl Hephzibah Jackson, Kishore Iyadurai. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Basement Shop No:21, Sivanandh Building, X Block-41, 2Nd Avenue,Anna Nagar, Chennai, Tamil Nadu, 600040.
U63040TN2010PTC075344
075344
15 April 2010
₹2.80 M
₹2.80 M
Roc Chennai
Unlisted
Struck Off
Explore comprehensive insights into Mani And Money Forex 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 |
|---|---|---|---|
| Pearl Hephzibah Jackson | Managing Director | 15 Apr 2010 | Current |
| Kishore Iyadurai | Director | 15 Apr 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Apr 2010 | Past |
| Pramod Abcsdd | Managing Director | 29 Apr 2010 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Mani And Money Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Mani And Money Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Mani And Money Forex, 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 Mani And Money Forex, 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 Mani And Money Forex'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.
The activity Mani And Money Forex Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was completed.
Mani And Money Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chennai. was recorded as a recent event.
Pearl Hephzibah Jackson was appointed as a Managing Director was appointed as a Managing Director on 15 Apr 2010 & has been associated with this company since 15 years 8 months . was recorded as a recent event.
The activity Kishore Iyadurai was appointed as a Director was appointed as a Director on 15 Apr 2010 & has been associated with this company since 15 years 8 months . was completed.
The activity Mani And Money Forex Private Limited was registered on 15 Apr 2010 with Roc Chennai & aged 15 years 8 months as per MCA records. was completed.
The CIN of Mani And Money Forex Private Limited is U63040TN2010PTC075344.
Mani And Money Forex Private Limited is headquartered at Basement Shop No:21, Sivanandh Building, X Block-41, 2Nd Avenue,Anna Nagar, Chennai, Tamil Nadu, 600040.
Mani And Money Forex Private Limited was incorporated on 15 April 2010.
The current directors of Mani And Money Forex Private Limited are
The primary industry of Mani And Money Forex Private Limited is Financial Services.
Mani And Money Forex Private Limited is unlisted.
The authorized capital of Mani And Money Forex Private Limited is ₹2.80 M, and the paid-up capital is ₹2.80 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX