Prabhu Money Transfer Private Limited, a active private limited company, was established on 10 April 2013 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65910DL2013PTC250559. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.40 Cr.
Formerly known as Prabhu International Money Exchange Private Limited. It upholds a compliant status. Employing 25 professional, Its leadership includes Chhabi Bhattarai (Managing Director), Ram Avtar Goyal (Director), Shikshya Bhattachan (Additional Director). Past directors included Chhabi Bhattarai, Devi Prakash Bhattachan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 207 Akash Deep, Building, 26A, Barakhamba Road, New Delhi, New Delhi, Delhi, 110001.
U65910DL2013PTC250559
250559
10 April 2013
₹2.00 Cr
₹1.40 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Prabhu Money Transfer 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chhabi Bhattarai | Managing Director | 27 Dec 2023 | Current |
| Ram Avtar Goyal | Director | 10 Apr 2013 | Current |
| Shikshya Bhattachan | Additional Director | 05 Jun 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Jan 2025 | Past |
| Pramod Abcsdd | Director | 05 Jun 2024 | Past |
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Prabhu Money Transfer Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 42.81% increase. The company also saw a substantial improvement in profitability, with a 808.88% increase in profit. The company's net worth Soared by an impressive increase of 3515.59%.
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In 2023, Prabhu Money Transfer had a promoter holding of 100.01%. 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.
Prabhu Money Transfer has a workforce of 25 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Prabhu Money Transfer, 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 Prabhu Money Transfer's trajectory.
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Progress on Prabhu Money Transfer Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Shikshya Bhattachan was appointed as a Additional Director was appointed as a Additional Director on 05 Jun 2024 & has been associated with this company since 1 year 5 months . was completed.
Progress on Prabhu Money Transfer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Chhabi Bhattarai was appointed as a Managing Director was appointed as a Managing Director on 27 Dec 2023 & has been associated with this company since 1 year 11 months . was documented.
The activity Ram Avtar Goyal was appointed as a Director was appointed as a Director on 10 Apr 2013 & has been associated with this company since 12 years 7 months . was completed.
Progress on Prabhu Money Transfer Private Limited was registered on 10 Apr 2013 with Roc Delhi & aged 12 years 7 months as per MCA records. was documented.
The CIN of Prabhu Money Transfer Private Limited is U65910DL2013PTC250559.
Prabhu Money Transfer Private Limited is headquartered at 207 Akash Deep, Building, 26A, Barakhamba Road, New Delhi, New Delhi, Delhi, 110001.
Prabhu Money Transfer Private Limited was incorporated on 10 April 2013.
The current directors of Prabhu Money Transfer Private Limited are
The primary industry of Prabhu Money Transfer Private Limited is Financial And Insurance Service.
Prabhu Money Transfer Private Limited is unlisted.
The authorized capital of Prabhu Money Transfer Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.40 Cr.
The compliance status of Prabhu Money Transfer Private Limited is Compliant.
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