It is a financial services private limited company based in Vellur, Tamil Nadu, India, established in 2006.
2006 | Vellur, Tamil Nadu, India | ActiveSwamy Money Changer Private Limited, a active private limited company, was established on 16 February 2006 in Vellur, Tamil Nadu, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190TN2006PTC058881. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.60 M.
It upholds a compliant status. Its leadership includes Vignesh Swamy (Director), Venkatesh Swamy (Director), Swamy Duraikannu (Director). Past directors included Duraikannu Vijayadasan, Swamy Indumathi, Vignesh Swamy. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No. 1/52 Baburao Streetopp. To Hotel Solai\ Saidapet, Vellur, Tamil Nadu, 632004.
U67190TN2006PTC058881
058881
16 February 2006
₹5.00 M
₹3.60 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vignesh Swamy | Director | 05 Mar 2018 | Current |
| Venkatesh Swamy | Director | 05 Mar 2018 | Current |
| Swamy Duraikannu | Director | 16 Feb 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 28 Aug 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
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Swamy Money Changer Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 19.08% decrease. The company also saw a substantial improvement in profitability, with a 267.82% increase in profit. The company's net worth Soared by an impressive increase of 29.56%.
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In 2017, Swamy 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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Swamy Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Swamy Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
Vignesh Swamy was appointed as a Director was appointed as a Director on 05 Mar 2018 & has been associated with this company since 7 years 9 months . was recorded as a recent event.
Progress on Venkatesh Swamy was appointed as a Director was appointed as a Director on 05 Mar 2018 & has been associated with this company since 7 years 9 months . was documented.
Progress on Swamy Duraikannu was appointed as a Director was appointed as a Director on 16 Feb 2006 & has been associated with this company since 19 years 10 months . was documented.
Progress on Swamy Money Changer Private Limited was registered on 16 Feb 2006 with Roc Chennai & aged 19 years 10 months as per MCA records. was documented.
The CIN of Swamy Money Changer Private Limited is U67190TN2006PTC058881.
Swamy Money Changer Private Limited is headquartered at No. 1/52 Baburao Streetopp. To Hotel Solai\ Saidapet, Vellur, Tamil Nadu, 632004.
Swamy Money Changer Private Limited was incorporated on 16 February 2006.
The current directors of Swamy Money Changer Private Limited are
The primary industry of Swamy Money Changer Private Limited is Financial And Insurance Service.
Swamy Money Changer Private Limited is unlisted.
The authorized capital of Swamy Money Changer Private Limited is ₹5.00 M, and the paid-up capital is ₹3.60 M.
The compliance status of Swamy Money Changer Private Limited is Compliant.
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