About Prabhu Money Transfer Private Limited
Data last updated: 08 December 2025
Prabhu Money Transfer Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Prabhu Groups Pte Ltd. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 April 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U65910DL2013PTC250559.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.4 Cr. Formerly known as Prabhu International Money Exchange Private Limited. It is led by directors including Chhabi Bhattarai and Ram Avtar Goyal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 207 Akash Deep Building 26A, Barakhamba Road New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.85 Cr, a growth of 42.81% compared to the previous year.
The company has a workforce of approximately 25 employees as per the latest available data. It operates as a subsidiary of Prabhu Groups Pte Ltd.
The company is associated with 1 brand - Prabhu Money Transfer.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website prabhuindia.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address207 Akash Deep Building 26A, Barakhamba Road New Delhi, Delhi, India – 110001
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Prabhu Money Transfer Private Limited
Prabhu Money Transfer Private Limited operates one associated brand: Prabhu Money Transfer. These brands represent Prabhu Money Transfer Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Remittance services for Indo-Nepal transfers, operated under Indian laws. | prabhumoneytransfer.co.in |
Business Activity of Prabhu Money Transfer Private Limited
Prabhu Money Transfer Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Prabhu Money Transfer Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Prabhu Money Transfer Private Limited
Prabhu Money Transfer Private Limited is audited by SURI & SUDHIR for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURI & SUDHIR | Locked | Locked | Locked |
Complete auditor history for Prabhu Money Transfer Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Prabhu Money Transfer Private Limited
Prabhu Money Transfer Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chhabi Bhattarai | Managing Director | 27 Dec 2023 | 2 Years 7 Months | Current |
|
Ram Avtar Goyal
Also directs:
Grand Holidays Travel Private Limited
|
Director | 10 Apr 2013 | 13 Years 4 Months | Current |
| Shikshya Bhattachan | Additional Director | 05 Jun 2024 | 2 Years 2 Months | Current |
Financials of Prabhu Money Transfer Private Limited FY 2024 filings available
Prabhu Money Transfer Private Limited reported revenue of ₹8.85 Cr (up 42.81% YoY) for FY 2023.
Ten-year financial statements for Prabhu Money Transfer Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Prabhu Money Transfer Private Limited
Shareholding and ownership data for Prabhu Money Transfer Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Prabhu Money Transfer Private Limited
Prabhu Money Transfer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Prabhu Money Transfer Private Limited
Prabhu Money Transfer Private Limited has a workforce of 25 employees as of Apr 10, 2024.
Employee and EPFO history for Prabhu Money Transfer Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Prabhu Money Transfer Private Limited
GST registrations and filing compliance for Prabhu Money Transfer Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Prabhu Money Transfer Private Limited
Credit ratings, litigation, and regulatory alerts for Prabhu Money Transfer Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Prabhu Money Transfer Private Limited
MSME payment history for Prabhu Money Transfer Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Prabhu Money Transfer Private Limited
Corporate group structure for Prabhu Money Transfer Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Prabhu Money Transfer Private Limited
MCA filings and documents for Prabhu Money Transfer Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Prabhu Money Transfer Private Limited
Frequently Asked Questions about Prabhu Money Transfer Private Limited
Prabhu Money Transfer Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 April 2013 (13+ years old) and is registered under CIN U65910DL2013PTC250559. The company has 25 employees.
Prabhu Money Transfer Private Limited reported revenue of ₹8.85 Cr for FY 2023 (up 42.81% YoY).
The current directors of Prabhu Money Transfer Private Limited are:
- Chhabi Bhattarai - Managing Director
- Ram Avtar Goyal - Director
- Shikshya Bhattachan - Additional Director
The primary industry of Prabhu Money Transfer Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Prabhu Money Transfer Private Limited can be reached at the registered office: 207 Akash Deep Building 26A, Barakhamba Road New Delhi, Delhi, India – 110001, or through the website prabhuindia.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.4 Cr.