Money 2000 Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Ernakulam, Kerala, India, established in 1995.
1995 Ernakulam, Kerala, India Struck Off
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About Money 2000 Financial Services Private Limited

Money 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.

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

    U65910KL1995PTC009422

  • Registration Number

    009422

  • Incorporation Date

    15 September 1995

  • Authorized Capital

    ₹4.50 M

  • Paid-Up Capital

    ₹3.50 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2011
Company report

Money 2000 Financial Services Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Money 2000 Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Jayan Paul Director 25 Oct 1996 Current
Jose Paul Kolenchery Managing Director 15 Sep 1995 Current
Past Directors
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

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Financial Performance of Money 2000 Financial Services.

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Money 2000 Financial Services revenue growth over time
Money 2000 Financial Services 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
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What is the Ownership and Shareholding Structure of Money 2000 Financial Services?

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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 Money 2000 Financial Services?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Money 2000 Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Money 2000 Financial Services Private Limited last Annual general meeting of members was held on 21 Sep 2011 as per latest MCA records. was documented.

  • Balance Sheet

    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.

  • Director Appointment

    The activity 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 4 months . was completed.

  • Director Appointment

    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 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Money 2000 Financial Services Private Limited was registered on 15 Sep 1995 with Roc Ernakulam & aged 30 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Money 2000 Financial Services Private Limited?

The CIN of Money 2000 Financial Services Private Limited is U65910KL1995PTC009422.

Where is Money 2000 Financial Services Private Limited headquartered?

Money 2000 Financial Services Private Limited is headquartered at S 19 Gcda Complexmarine Drive Cochin, Ernakulam, Kerala, 682031.

When was Money 2000 Financial Services Private Limited incorporated?

Money 2000 Financial Services Private Limited was incorporated on 15 September 1995.

Who are the current directors of Money 2000 Financial Services Private Limited?

The current directors of Money 2000 Financial Services Private Limited are

What is the primary industry of Money 2000 Financial Services Private Limited?

The primary industry of Money 2000 Financial Services Private Limited is Financial Services.

Is Money 2000 Financial Services Private Limited a listed company?

Money 2000 Financial Services Private Limited is unlisted.

What is the capital structure of Money 2000 Financial Services Private Limited?

The authorized capital of Money 2000 Financial Services Private Limited is ₹4.50 M, and the paid-up capital is ₹3.50 M.

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