It is a financial services private limited company based in New Delhi, Delhi, India, established in 2019.
2019 | New Delhi, Delhi, India | ActiveTisya Money Changer Private Limited, a active private limited company, was established on 27 February 2019 in New Delhi, Delhi, India. Engaging in forex services within the financial services sector, it holds CIN: U65999DL2019PTC346656. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.60 M.
It upholds a compliant status. Its leadership includes Sunita Aneja (Director), Sanjeev Aneja (Director). Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Flat No. 306, Third Floor, Rohit House, 3, Tolstoy Marg, New Delhi, Delhi, 110001.
U65999DL2019PTC346656
346656
27 February 2019
₹3.00 M
₹2.60 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunita Aneja | Director | 27 Feb 2019 | Current |
| Sanjeev Aneja | Director | 27 Feb 2019 | Current |
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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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There are no open charges registered against the company as per our records.
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Tisya Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Tisya Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.
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 9 months . was recorded as a recent event.
Progress on 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 9 months . was documented.
Progress on Tisya Money Changer Private Limited was registered on 27 Feb 2019 with Roc Delhi & aged 6 years 9 months as per MCA records. was documented.
The CIN of Tisya Money Changer Private Limited is U65999DL2019PTC346656.
Tisya Money Changer Private Limited is headquartered at Flat No. 306, Third Floor, Rohit House, 3, Tolstoy Marg, New Delhi, Delhi, 110001.
Tisya Money Changer Private Limited was incorporated on 27 February 2019.
The current directors of Tisya Money Changer Private Limited are
The primary industry of Tisya Money Changer Private Limited is Financial Services.
Tisya Money Changer Private Limited is unlisted.
The authorized capital of Tisya Money Changer Private Limited is ₹3.00 M, and the paid-up capital is ₹2.60 M.
The compliance status of Tisya Money Changer Private Limited is Compliant.
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