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Vellore Money Changers Private Limited - Company Profile

It is a financial services private limited company based in Vellore, Tamil Nadu, India, established in 2015.

2015 | Vellore, Tamil Nadu, India | Active
Last Updated:

About Vellore Money Changers Private Limited

Vellore Money Changers Private Limited, a active private limited company, was established on 27 February 2015 in Vellore, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190TN2015PTC099406. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Jamal Sithik (Director), Jamalmythein Abdhahir (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at No 10,Jawans Market, Vellore, Tamil Nadu, 632001.

Company Details

  • CIN/LLPIN

    U67190TN2015PTC099406

  • Registration Number

    099406

  • Incorporation Date

    27 February 2015

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 10 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Vellore Money Changers Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Vellore Money Changers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Vellore Money Changers Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Jamal SithikDirector27 Feb 2015Current
Jamalmythein AbdhahirDirector27 Feb 2015Current

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Financial Performance of Vellore Money Changers.

Vellore Money Changers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Vellore Money Changers revenue growth over time
Vellore Money Changers profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
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Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Vellore Money Changers?

In 2017, Vellore Money Changers 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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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Vellore Money Changers?

Unlock and access historical data on people associated with Vellore Money Changers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Vellore Money Changers Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Vellore Money Changers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Vellore Money Changers's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Vellore Money Changers

Recent Activity within the Organization

  • Annual General Meeting

    Vellore Money Changers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Vellore Money Changers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    The activity Jamal Sithik was appointed as a Director was appointed as a Director on 27 Feb 2015 & has been associated with this company since 10 years 9 months . was completed.

  • Director Appointment

    The activity Jamalmythein Abdhahir was appointed as a Director was appointed as a Director on 27 Feb 2015 & has been associated with this company since 10 years 9 months . was completed.

  • Company Incorporation

    The activity Vellore Money Changers Private Limited was registered on 27 Feb 2015 with Roc Chennai & aged 10 years 9 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Vellore Money Changers Private Limited?

    The CIN of Vellore Money Changers Private Limited is U67190TN2015PTC099406.

  • Where is Vellore Money Changers Private Limited headquartered?

    Vellore Money Changers Private Limited is headquartered at No 10,Jawans Market, Vellore, Tamil Nadu, 632001.

  • When was Vellore Money Changers Private Limited incorporated?

    Vellore Money Changers Private Limited was incorporated on 27 February 2015.

  • Who are the current directors of Vellore Money Changers Private Limited?

    The current directors of Vellore Money Changers Private Limited are

  • What is the primary industry of Vellore Money Changers Private Limited?

    The primary industry of Vellore Money Changers Private Limited is Financial And Insurance Service.

  • Is Vellore Money Changers Private Limited a listed company?

    Vellore Money Changers Private Limited is unlisted.

  • What is the capital structure of Vellore Money Changers Private Limited?

    The authorized capital of Vellore Money Changers Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

  • What is the compliance status of Vellore Money Changers Private Limited?

    The compliance status of Vellore Money Changers Private Limited is Compliant.

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