It is a financial services private limited company based in Madurai, Tamil Nadu, India, established in 2015.
2015 | Madurai, Tamil Nadu, India | ActiveParadise Money Changer Private Limited, a active private limited company, was established on 28 January 2015 in Madurai, Tamil Nadu, India. Engaging in forex services within the financial services sector, it holds CIN: U74900TN2015PTC099001. Registered under ROC Roc Chennai. 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 Kesavan Damotharan (Director), Anthonysamy Edwinroy (Director), Kumarasamy Muruganantham (Director). Past directors included Kumarasamy Muruganantham. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at New No.30,Front Left Side Of 184-A, North Veli Street,, Madurai, Tamil Nadu, 625001.
U74900TN2015PTC099001
099001
28 January 2015
₹5.00 M
₹5.00 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kesavan Damotharan | Director | 28 Jan 2015 | Current |
| Anthonysamy Edwinroy | Director | 28 Jan 2015 | Current |
| Kumarasamy Muruganantham | Director | 23 Jun 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
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Paradise Money Changer Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 25.22% increase. The company also saw a substantial improvement in profitability, with a 26.76% increase in profit. The company's net worth moved up by a moderate rise of 0.68%.
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In 2019, Paradise Money Changer had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Paradise Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Paradise Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
The activity Kumarasamy Muruganantham was appointed as a Director was appointed as a Director on 23 Jun 2022 & has been associated with this company since 3 years 5 months . was completed.
The activity Kesavan Damotharan was appointed as a Director was appointed as a Director on 28 Jan 2015 & has been associated with this company since 10 years 10 months . was completed.
Anthonysamy Edwinroy was appointed as a Director was appointed as a Director on 28 Jan 2015 & has been associated with this company since 10 years 10 months . was recorded as a recent event.
Paradise Money Changer Private Limited was registered on 28 Jan 2015 with Roc Chennai & aged 10 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Paradise Money Changer Private Limited is U74900TN2015PTC099001.
Paradise Money Changer Private Limited is headquartered at New No.30,Front Left Side Of 184-A, North Veli Street,, Madurai, Tamil Nadu, 625001.
Paradise Money Changer Private Limited was incorporated on 28 January 2015.
The current directors of Paradise Money Changer Private Limited are
The primary industry of Paradise Money Changer Private Limited is Financial Services.
Paradise Money Changer Private Limited is unlisted.
The authorized capital of Paradise Money Changer Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Paradise Money Changer Private Limited is Compliant.
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