It is a financial services private limited company based in Ernakulam, Kerala, India, established in 1995.
1995 | Ernakulam, Kerala, India | Struck OffMoney 2000 Financial Services Private Limited, a struck off private limited company, was established on 15 September 1995 in Ernakulam, Kerala, India. Engaging in forex services within the financial services sector, it holds CIN: U65910KL1995PTC009422. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹3.50 M.
Its leadership includes Jayan Paul (Director), Jose Paul Kolenchery (Managing Director). Past directors included Mary Elizabeth, Paulachan Kolencheril Paul, Anju Jose. Its latest AGM occurred on 21 September 2011, with the balance sheet filed on 31 March 2011. It is based at S 19 Gcda Complexmarine Drive Cochin, Ernakulam, Kerala, 682031.
U65910KL1995PTC009422
009422
15 September 1995
₹4.50 M
₹3.50 M
Roc Ernakulam
Unlisted
Struck Off
Explore comprehensive insights into Money 2000 Financial 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 |
|---|---|---|---|
| Jayan Paul | Director | 25 Oct 1996 | Current |
| Jose Paul Kolenchery | Managing Director | 15 Sep 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Sep 2011 | Past |
| Pramod Abcsdd | Director | 01 Sep 2011 | Past |
| Pramod Abcsdd | Director | 01 Sep 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Money 2000 Financial Services'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 Money 2000 Financial Services'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 Money 2000 Financial 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 Money 2000 Financial 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 Money 2000 Financial 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.
Money 2000 Financial Services Private Limited last Annual general meeting of members was held on 21 Sep 2011 as per latest MCA records. was recorded as a recent event.
Progress on Money 2000 Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Ernakulam. was documented.
Progress on Jayan Paul was appointed as a Director was appointed as a Director on 25 Oct 1996 & has been associated with this company since 29 years 1 month . was documented.
Progress on Jose Paul Kolenchery was appointed as a Managing Director was appointed as a Managing Director on 15 Sep 1995 & has been associated with this company since 30 years 2 months . was documented.
The activity Money 2000 Financial Services Private Limited was registered on 15 Sep 1995 with Roc Ernakulam & aged 30 years 2 months as per MCA records. was completed.
The CIN of Money 2000 Financial Services Private Limited is U65910KL1995PTC009422.
Money 2000 Financial Services Private Limited is headquartered at S 19 Gcda Complexmarine Drive Cochin, Ernakulam, Kerala, 682031.
Money 2000 Financial Services Private Limited was incorporated on 15 September 1995.
The current directors of Money 2000 Financial Services Private Limited are
The primary industry of Money 2000 Financial Services Private Limited is Financial Services.
Money 2000 Financial Services Private Limited is unlisted.
The authorized capital of Money 2000 Financial Services Private Limited is ₹4.50 M, and the paid-up capital is ₹3.50 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX