Musaada Foreign Currency Exchange Private Limited - Company Profile

It is a financial services private limited company based in Kaithapoyil, Kerala, India, established in 2014.
2014 Kaithapoyil, Kerala, India Active
Last Updated:
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About Musaada Foreign Currency Exchange Private Limited

Musaada Foreign Currency Exchange Private Limited, a active private limited company, was established on 14 July 2014 in Kaithapoyil, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190KL2014PTC036898. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Kotta Chalil Abdul Bari (Director), Abdul Malik Panniyan Kuzhiyil (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Building No: Pp7/404 Puduppady Grama Panchayath, Kaithapoyil, Kerala, 673586.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67190KL2014PTC036898

  • Registration Number

    036898

  • Incorporation Date

    14 July 2014

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 11 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** 38.30%
  • Profit Growth **** 51.22%
  • Ebitda **** 40.70%
  • Net Worth -3.95%
  • Total Assets -3.72%
Company report

Musaada Foreign Currency Exchange Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Musaada Foreign Currency 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 Musaada Foreign Currency Exchange Private Limited?
Current Directors
Name Designation Appointment Date Status
Kotta Chalil Abdul Bari Director 14 Jul 2014 Current
Abdul Malik Panniyan Kuzhiyil Director 14 Jul 2014 Current

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Financial Performance of Musaada Foreign Currency Exchange.

Musaada Foreign Currency Exchange Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 38.3% increase. The company also saw a substantial improvement in profitability, with a 51.22% increase in profit. The company's net worth dipped by a decrease of 3.95%.

Musaada Foreign Currency Exchange revenue growth over time
Musaada Foreign Currency 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
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 38.30%
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*******
*******
*******
Revenue from Operations
*******
 38.30%
*******
*******
*******
*******
Total Assets
*******
 -3.72%
*******
*******
*******
*******
Profit or Loss
*******
 51.22%
*******
*******
*******
*******
Net Worth
*******
 -3.95%
*******
*******
*******
*******
EBITDA
*******
 40.70%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Musaada Foreign Currency Exchange?

In 2017, Musaada Foreign Currency 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 Musaada Foreign Currency Exchange?

Unlock and access historical data on people associated with Musaada Foreign Currency 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 Musaada Foreign Currency 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 Musaada Foreign Currency Exchange's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Musaada Foreign Currency Exchange
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Musaada Foreign Currency Exchange Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Musaada Foreign Currency Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam. was documented.

  • Director Appointment

    Kotta Chalil Abdul Bari was appointed as a Director was appointed as a Director on 14 Jul 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Abdul Malik Panniyan Kuzhiyil was appointed as a Director was appointed as a Director on 14 Jul 2014 & has been associated with this company since 11 years 7 months . was completed.

  • Company Incorporation

    Progress on Musaada Foreign Currency Exchange Private Limited was registered on 14 Jul 2014 with Roc Ernakulam & aged 11 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Musaada Foreign Currency Exchange Private Limited?

The CIN of Musaada Foreign Currency Exchange Private Limited is U67190KL2014PTC036898.

Where is Musaada Foreign Currency Exchange Private Limited headquartered?

Musaada Foreign Currency Exchange Private Limited is headquartered at Building No: Pp7/404 Puduppady Grama Panchayath, Kaithapoyil, Kerala, 673586.

When was Musaada Foreign Currency Exchange Private Limited incorporated?

Musaada Foreign Currency Exchange Private Limited was incorporated on 14 July 2014.

Who are the current directors of Musaada Foreign Currency Exchange Private Limited?

The current directors of Musaada Foreign Currency Exchange Private Limited are

What is the primary industry of Musaada Foreign Currency Exchange Private Limited?

The primary industry of Musaada Foreign Currency Exchange Private Limited is Financial And Insurance Service.

Is Musaada Foreign Currency Exchange Private Limited a listed company?

Musaada Foreign Currency Exchange Private Limited is unlisted.

What is the capital structure of Musaada Foreign Currency Exchange Private Limited?

The authorized capital of Musaada Foreign Currency Exchange Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Musaada Foreign Currency Exchange Private Limited?

The compliance status of Musaada Foreign Currency Exchange Private Limited is Compliant.

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