It is a financial services private limited company based in New Delhi, Delhi, India, established in 2010.
2010 | New Delhi, Delhi, India | ActiveSouth Delhi Money Changer Private Limited, a active private limited company, was established on 13 July 2010 in New Delhi, Delhi, India. Engaging in forex services within the financial services sector, it holds CIN: U93000DL2010PTC205792. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹5.50 M.
It upholds a compliant status. Its leadership includes Jasmani Kumari (Director), Tajinder Kaur Anand (Director). Past directors included Mamta, Bhupinder Singh, Jasneet Kaur. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at M-E-2, Lower Ground, M- Block Market(Huts) Greater Kailash, Part -I, New Delhi, Delhi, 110048.
U93000DL2010PTC205792
205792
13 July 2010
₹10.00 Cr
₹5.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jasmani Kumari | Director | 01 Mar 2021 | Current |
| Tajinder Kaur Anand | Director | 01 Sep 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Jul 2020 | Past |
| Pramod Abcsdd | Director | 06 May 2016 | Past |
| Pramod Abcsdd | Additional Director | 01 Sep 2022 | Past |
| Pramod Abcsdd | Director | 29 Mar 2019 | Past |
| Pramod Abcsdd | Director | 01 Mar 2021 | Past |
| Pramod Abcsdd | Director | 16 Feb 2015 | Past |
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South Delhi Money Changer Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 20.77% decrease. The company also saw a substantial improvement in profitability, with a 49.92% increase in profit. The company's net worth moved up by a moderate rise of 1.46%.
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In 2019, South Delhi 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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Progress on South Delhi Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on South Delhi Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Tajinder Kaur Anand was appointed as a Director was appointed as a Director on 01 Sep 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.
Progress on Jasmani Kumari was appointed as a Director was appointed as a Director on 01 Mar 2021 & has been associated with this company since 4 years 9 months . was documented.
South Delhi Money Changer Private Limited was registered on 13 Jul 2010 with Roc Delhi & aged 15 years 5 months as per MCA records. was recorded as a recent event.
The CIN of South Delhi Money Changer Private Limited is U93000DL2010PTC205792.
South Delhi Money Changer Private Limited is headquartered at M-E-2, Lower Ground, M- Block Market(Huts) Greater Kailash, Part -I, New Delhi, Delhi, 110048.
South Delhi Money Changer Private Limited was incorporated on 13 July 2010.
The current directors of South Delhi Money Changer Private Limited are
The primary industry of South Delhi Money Changer Private Limited is Financial Services.
South Delhi Money Changer Private Limited is unlisted.
The authorized capital of South Delhi Money Changer Private Limited is ₹10.00 Cr, and the paid-up capital is ₹5.50 M.
The compliance status of South Delhi Money Changer Private Limited is Compliant.
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