AAZAM MONEY CHANGER PRIVATE LIMITED
OVERVIEW - AAZAM MONEY CHANGER PRIVATE LIMITED
Aazam Money Changer Private Limited is an unlisted private company incorporated on 02 July, 2013. It is classified as a private limited company and is located in Bharuch, Gujarat. It's authorized share capital is INR 55.00 lac and the total paid-up capital is INR 54.00 lac.
The current status of Aazam Money Changer Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Aazam Money Changer Private Limited, per our records, was held on 07 September, 2022.
Aazam Money Changer Private Limited has three directors - Iqramulhaq Ayyub Dunya, Safik Siraj Patel, and others.
The Corporate Identification Number (CIN) of Aazam Money Changer Private Limited is U67190GJ2013PTC075847. The registered office of Aazam Money Changer Private Limited is at SHOP NO. 10, ABAD TRADE CENTRE, SHIFA BHARUCH,, Bharuch, Bharuch, Gujarat.
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REGISTERED DETAILS - AAZAM MONEY CHANGER PRIVATE LIMITED
CIN
U67190GJ2013PTC075847
Incorporation Date / Age
02 July, 2013 / 11 yrs
Last Reported AGM Date
07 September, 2022
Authorized Capital
INR 55.0 Lacs
Paidup Capital
INR 54.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
SHOP NO. 10, ABAD TRADE CENTRE,
SHIFA BHARUCH,
Bharuch
Bharuch - 392001
Gujarat - India
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AAZAM MONEY CHANGER PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67190GJ2013PTC075847 | |||||
Incorporation Date / Age | 02 July, 2013 / 11 yrs | |||||
Last Reported AGM Date | 07 September, 2022 | |||||
Authorized Capital | INR 55.0 Lacs | |||||
Paidup Capital | INR 54.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | SHOP NO. 10, ABAD TRADE CENTRE, SHIFA BHARUCH, Bharuch Bharuch - 392001 Gujarat - India |
FINANCIAL HIGHLIGHTS - AAZAM MONEY CHANGER PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of AAZAM MONEY CHANGER PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - AAZAM MONEY CHANGER PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Iqramulhaq Ayyub Dunya who was appointed on 02 July, 2013. Iqramulhaq Ayyub Dunya has been on the board for more than 11 years. The most recently appointed director is Mahamadsakil Hafijsiraj Patel, who was appointed on 08 November, 2022.
Iqramulhaq Ayyub Dunya has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
IQRAMULHAQ AYYUB DUNYA | Director | 02 July, 2013 | No other directorships |
SAFIK SIRAJ PATEL | Director | 28 November, 2016 | No other directorships |
MAHAMADSAKIL HAFIJSIRAJ PATEL | Director | 08 November, 2022 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
IQRAMULHAQ AYYUB DUNYA | Director | 02 July, 2013 | No other directorships | ||||||||||||
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SAFIK SIRAJ PATEL | Director | 28 November, 2016 | No other directorships | ||||||||||||
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MAHAMADSAKIL HAFIJSIRAJ PATEL | Director | 08 November, 2022 | No other directorships | ||||||||||||
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Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
KPC HOLDINGS PVT LTD
It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 54.00 lac.
|
1989 | West Bengal | 54.00 lac | Buy financial reports |
SPARC CAPFIN ADVISORS PRIVATE LIMITED
It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 54.00 lac.
|
1997 | Maharashtra | 54.00 lac | Buy financial reports |
ANSCOR CREDIT CAPITAL PVT.LTD.
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 54.00 lac.
|
1994 | West Bengal | 54.00 lac | Buy financial reports |
BLUE CREST SECURITIES PRIVATE LIMTED
It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 54.00 lac.
|
2007 | West Bengal | 54.00 lac | Buy financial reports |
HANCY FOREX AND SERVICES PRIVATE LIMITED
It was formed in year 2013 in Rajasthan . The company currently has a paid up capital of INR 54.00 lac.
|
2013 | Rajasthan | 54.00 lac | Buy financial reports |
24 CARATS FOREX PRIVATE LIMITED
It was formed in year 2022 in Goa . The company currently has a paid up capital of INR 54.00 lac.
|
2022 | Goa | 54.00 lac | Buy financial reports |
FINWAVE FOREX PRIVATE LIMITED
It was formed in year 2014 in Gujarat . The company currently has a paid up capital of INR 54.00 lac.
|
2014 | Gujarat | 54.00 lac | Buy financial reports |
RAGHUPATI COMMODITIES PRIVATE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 54.00 lac.
|
2012 | Delhi | 54.00 lac | Buy financial reports |
PARITY FINSOLVE PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 54.00 lac.
|
2010 | Delhi | 54.00 lac | Buy financial reports |
MILTAN FINVEST PRIVATE LIMITED
It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 53.98 lac.
|
1996 | West Bengal | 53.98 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
KPC HOLDINGS PVT LTD | 1989 | West Bengal | 54.00 lac |
SPARC CAPFIN ADVISORS PRIVATE LIMITED | 1997 | Maharashtra | 54.00 lac |
ANSCOR CREDIT CAPITAL PVT.LTD. | 1994 | West Bengal | 54.00 lac |
BLUE CREST SECURITIES PRIVATE LIMTED | 2007 | West Bengal | 54.00 lac |
HANCY FOREX AND SERVICES PRIVATE LIMITED | 2013 | Rajasthan | 54.00 lac |
24 CARATS FOREX PRIVATE LIMITED | 2022 | Goa | 54.00 lac |
FINWAVE FOREX PRIVATE LIMITED | 2014 | Gujarat | 54.00 lac |
RAGHUPATI COMMODITIES PRIVATE LIMITED | 2012 | Delhi | 54.00 lac |
PARITY FINSOLVE PRIVATE LIMITED | 2010 | Delhi | 54.00 lac |
MILTAN FINVEST PRIVATE LIMITED | 1996 | West Bengal | 53.98 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - AAZAM MONEY CHANGER PRIVATE LIMITED
How to use company network of AAZAM MONEY CHANGER PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - AAZAM MONEY CHANGER PRIVATE LIMITED
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What is the Incorporation date of AAZAM MONEY CHANGER PRIVATE LIMITED?
The Incorporation Date of AAZAM MONEY CHANGER PRIVATE LIMITED is 02 July, 2013.
-
What is authorized share capital of AAZAM MONEY CHANGER PRIVATE LIMITED?
The authorized share capital of AAZAM MONEY CHANGER PRIVATE LIMITED is INR 55.0 Lacs.
-
What is the paid-up capital of AAZAM MONEY CHANGER PRIVATE LIMITED?
The paid up capital of the AAZAM MONEY CHANGER PRIVATE LIMITED is INR 54.0 Lacs.
-
What is the registered address of AAZAM MONEY CHANGER PRIVATE LIMITED?
The registered address of AAZAM MONEY CHANGER PRIVATE LIMITED is SHOP NO. 10, ABAD TRADE CENTRE,
SHIFA BHARUCH,
Bharuch
Bharuch - 392001
Gujarat - India. -
What is the CIN number of AAZAM MONEY CHANGER PRIVATE LIMITED?
The CIN number of AAZAM MONEY CHANGER PRIVATE LIMITED is U67190GJ2013PTC075847.
-
Who are the directors of AAZAM MONEY CHANGER PRIVATE LIMITED?
Aazam Money Changer Private Limited has three directors - Iqramulhaq Ayyub Dunya, Safik Siraj Patel, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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Join our newsletter
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