Tisya Money Changer Private Limited
Provides foreign exchange services and consultancy for managing foreign exchange in India and abroad.
2019 | New Delhi (India) | Active
Tisya Money Changer Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.60 M
- Company Age 6 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 588.98%
- Profit Growth 447.78%
- Ebitda -2281.25%
- Net Worth 1.18%
- Total Assets 2.09%
About Tisya Money Changer
Tisya Money Changer Private Limited (TMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 February 2019 (Six years and three months 20 days old ). Its registered office is in New Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.60 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjeev Aneja and Sunita Aneja serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999DL2019PTC346656
- Company No.
346656
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Feb 2019
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Tisya Money Changer Private Limited
Explore comprehensive data for Tisya Money Changer Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tisya Money Changer?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjeev Aneja  | Director | 27-Feb-2019 | Current |
| Sunita Aneja | Director | 27-Feb-2019 | Current |
Financial Performance of Tisya Money Changer.
Tisya Money Changer Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 588.98% increase. The company also saw a substantial improvement in profitability, with a 447.78% increase in profit. The company's net worth moved up by a moderate rise of 1.18%.
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What is the Ownership and Shareholding Structure of Tisya Money Changer?
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tisya Money Changer?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Tisya Money Changer
Recent activity within the organization
- Annual General Meeting
Tisya Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Tisya Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Sanjeev Aneja was appointed as a Director was appointed as a Director on 27 Feb 2019 & has been associated with this company since 6 years 3 months .
- Director Appointment
Sunita Aneja was appointed as a Director was appointed as a Director on 27 Feb 2019 & has been associated with this company since 6 years 3 months .
- Company Incorporation
Tisya Money Changer Private Limited was registered on 27 Feb 2019 with Roc Delhi & aged 6 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tisya Money Changer Private Limited?
Tisya Money Changer Private Limited was incorporated on 27 Feb 2019.
What is authorized share capital and paid-up capital of Tisya Money Changer Private Limited?
The authorized share capital of Tisya Money Changer Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.60 M.
Who are the current board members & directors of Tisya Money Changer Private Limited?
Currently 2 directors are associated with Tisya Money Changer Private Limited.
- Sanjeev Aneja
- Sunita Aneja
What is the registered address of Tisya Money Changer Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tisya Money Changer Private Limited is Flat No. 306 Third Floor Rohit House 3, Tolstoy Marg India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Tisya Money Changer Private Limited?
The corporate identification number (CIN) of Tisya Money Changer Private Limited is U65999DL2019PTC346656 and the company number is 346656 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Tisya Money Changer Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Tisya Money Changer Private Limited has risen by 588.98%.
What change has been observed in the net worth of Tisya Money Changer Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Tisya Money Changer Private Limited has experienced an upsurge of 1.18%.
When was the last Balance Sheet of Tisya Money Changer Private Limited filed with the ROC?
The most recent Balance Sheet for Tisya Money Changer Private Limited was filed with the ROC on 31 Mar 2023.
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