It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2010.
2010 | Chennai, Tamil Nadu, India | Struck OffStg Money Exchange Private Limited, a struck off private limited company, was established on 10 May 2010 in Chennai, Tamil Nadu, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74900TN2010PTC075642. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.80 Cr and a paid-up capital of ₹1.72 Cr.
It upholds a active non-compliant status. Its leadership includes Jainula Bdeen Mohamed Faleel (Director), Mohamed Mohideen Mohamed Badhusha (Director), Mohamed Fareed Jainulabdeen (Managing Director). Past directors included Ajmal Khan, Jainula Bdeen Mohamed Faleel, Mohamed Mohideen Mohamed Badhusha. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Shop:17, Ground Floor, Fathima Plaza, No.98/78, Sir Thiyagaraya Road, Pondy Bazaar, T.Na, Gar,, Chennai, Tamil Nadu, 600017.
U74900TN2010PTC075642
075642
10 May 2010
₹1.80 Cr
₹1.72 Cr
Roc Chennai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jainula Bdeen Mohamed Faleel | Director | 12 Feb 2014 | Current |
| Mohamed Mohideen Mohamed Badhusha | Director | 19 Apr 2012 | Current |
| Mohamed Fareed Jainulabdeen | Managing Director | 10 May 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Apr 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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Stg Money Exchange Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 34.06% decrease. The company also saw a substantial fall in profitability, with a 352.34% decrease in profit. The company's net worth dipped by a decrease of 1.07%.
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In 2018, Stg Money Exchange had a promoter holding of 30.23% and a public holding of 69.77%. 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 Stg Money Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was completed.
Progress on Stg Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai. was documented.
Jainula Bdeen Mohamed Faleel was appointed as a Director was appointed as a Director on 12 Feb 2014 & has been associated with this company since 11 years 9 months . was recorded as a recent event.
Progress on Mohamed Mohideen Mohamed Badhusha was appointed as a Director was appointed as a Director on 19 Apr 2012 & has been associated with this company since 13 years 7 months . was documented.
Mohamed Fareed Jainulabdeen was appointed as a Managing Director was appointed as a Managing Director on 10 May 2010 & has been associated with this company since 15 years 6 months . was recorded as a recent event.
The activity Stg Money Exchange Private Limited was registered on 10 May 2010 with Roc Chennai & aged 15 years 6 months as per MCA records. was completed.
The CIN of Stg Money Exchange Private Limited is U74900TN2010PTC075642.
Stg Money Exchange Private Limited is headquartered at Shop:17, Ground Floor, Fathima Plaza, No.98/78, Sir Thiyagaraya Road, Pondy Bazaar, T.Na, Gar,, Chennai, Tamil Nadu, 600017.
Stg Money Exchange Private Limited was incorporated on 10 May 2010.
The current directors of Stg Money Exchange Private Limited are
The primary industry of Stg Money Exchange Private Limited is Financial And Insurance Service.
Stg Money Exchange Private Limited is unlisted.
The authorized capital of Stg Money Exchange Private Limited is ₹1.80 Cr, and the paid-up capital is ₹1.72 Cr.
The compliance status of Stg Money Exchange Private Limited is Active Non-Compliant.
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