It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2011.
2011 | Chennai, Tamil Nadu, India | ActiveRifaz Money Changer Private Limited, a active private limited company, was established on 20 December 2011 in Chennai, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190TN2011PTC083660. Registered under ROC Roc Chennai. 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 Haroon Rasheed Mohamed Rizwan (Director), Hariff Sherin Banu (Director), Sebestin Anandaraj (Director). Its latest AGM occurred on 15 July 2025, with the balance sheet filed on 31 March 2025. It is based at No.100/65, Mannady Street, Chennai, Tamil Nadu, 600001.
U67190TN2011PTC083660
083660
20 December 2011
₹2.50 M
₹2.50 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Rifaz Money Changer Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Haroon Rasheed Mohamed Rizwan | Director | 20 Dec 2011 | Current |
| Hariff Sherin Banu | Director | 29 Sep 2017 | Current |
| Sebestin Anandaraj | Director | 20 Dec 2011 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Rifaz Money Changer Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Rifaz 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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Rifaz Money Changer, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Rifaz Money Changer, 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 Rifaz Money Changer's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Progress on Rifaz Money Changer Private Limited last Annual general meeting of members was held on 15 Jul 2025 as per latest MCA records. was documented.
Rifaz Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.
Hariff Sherin Banu was appointed as a Director was appointed as a Director on 29 Sep 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.
Progress on Haroon Rasheed Mohamed Rizwan was appointed as a Director was appointed as a Director on 20 Dec 2011 & has been associated with this company since 14 years 8 days . was documented.
Sebestin Anandaraj was appointed as a Director was appointed as a Director on 20 Dec 2011 & has been associated with this company since 14 years 8 days . was recorded as a recent event.
Progress on Rifaz Money Changer Private Limited was registered on 20 Dec 2011 with Roc Chennai & aged 14 years 8 days as per MCA records. was documented.
The CIN of Rifaz Money Changer Private Limited is U67190TN2011PTC083660.
Rifaz Money Changer Private Limited is headquartered at No.100/65, Mannady Street, Chennai, Tamil Nadu, 600001.
Rifaz Money Changer Private Limited was incorporated on 20 December 2011.
The current directors of Rifaz Money Changer Private Limited are
The primary industry of Rifaz Money Changer Private Limited is Financial And Insurance Service.
Rifaz Money Changer Private Limited is unlisted.
The authorized capital of Rifaz Money Changer Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Rifaz Money Changer Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX