HONEST MONEY CHANGER PRIVATE LIMITED
OVERVIEW - HONEST MONEY CHANGER PRIVATE LIMITED
Honest Money Changer Private Limited is an unlisted private company incorporated on 14 January, 2016. It is classified as a private limited company and is located in Ramanathapuram, Tamil Nadu. It's authorized share capital is INR 27.00 lac and the total paid-up capital is INR 27.00 lac.
The current status of Honest Money Changer Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Honest Money Changer Private Limited, per our records, was held on 30 September, 2022.
Honest Money Changer Private Limited has three directors - Jamal Mohamed Sheik Mohamed, Jamal Mohamed Alameen, and others.
The Corporate Identification Number (CIN) of Honest Money Changer Private Limited is U67190TN2016PTC103703. The registered office of Honest Money Changer Private Limited is at No 4, First Floor, Kannadi Vappa Complex, Goverment Hospital Road, Ramnad, Ramanathapuram, Tamil Nadu.
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REGISTERED DETAILS - HONEST MONEY CHANGER PRIVATE LIMITED
CIN
U67190TN2016PTC103703
Incorporation Date / Age
14 January, 2016 / 8 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 27.0 Lacs
Paidup Capital
INR 27.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
No 4, First Floor,
Kannadi Vappa Complex, Goverment Hospital Road
Ramnad
Ramanathapuram - 623501
Tamil Nadu - India
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HONEST MONEY CHANGER PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67190TN2016PTC103703 | |||||
Incorporation Date / Age | 14 January, 2016 / 8 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 27.0 Lacs | |||||
Paidup Capital | INR 27.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | No 4, First Floor, Kannadi Vappa Complex, Goverment Hospital Road Ramnad Ramanathapuram - 623501 Tamil Nadu - India |
FINANCIAL HIGHLIGHTS - HONEST 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 HONEST 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 - HONEST MONEY CHANGER PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Jamal Mohamed Sheik Mohamed, Jamal Mohamed Alameen and Johnmohamed Arif who were appointed on 16 January, 2021. They have been on the board for 3 years and 8 months.
Jamal Mohamed Alameen has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
JAMAL MOHAMED SHEIK MOHAMED | Director | 16 January, 2021 | Other directorships - PEACE WORLD MONEY CHANGER PRIVATE LIMITED, |
JAMAL MOHAMED ALAMEEN | Director | 16 January, 2021 | Other directorships - FEMINA MONEY CHANGER PRIVATE LIMITED, PEACE WORLD MONEY CHANGER PRIVATE LIMITED, |
JOHNMOHAMED ARIF | Director | 16 January, 2021 | Other directorships - PEACE WORLD MONEY CHANGER PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
JAMAL MOHAMED SHEIK MOHAMED | Director | 16 January, 2021 | View other directorships | ||||||||||||||||||||
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JAMAL MOHAMED ALAMEEN | Director | 16 January, 2021 | View other directorships | ||||||||||||||||||||
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JOHNMOHAMED ARIF | Director | 16 January, 2021 | View 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 | |
---|---|---|---|---|
RAWJI MONEY CHANGER PRIVATE LIMITED
It was formed in year 2008 in Gujarat . The company currently has a paid up capital of INR 27.00 lac.
|
2008 | Gujarat | 27.00 lac | Buy financial reports |
NAVKAR FOREX PRIVATE LIMITED
It was formed in year 2015 in Gujarat . The company currently has a paid up capital of INR 27.00 lac.
|
2015 | Gujarat | 27.00 lac | Buy financial reports |
ISOLATE MONEY CHANGER PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
|
2019 | Delhi | 27.00 lac | Buy financial reports |
ZMS FOREX AND TOURS PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
|
2019 | Delhi | 27.00 lac | Buy financial reports |
OSCAR FOREX PRIVATE LIMITED
It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
|
2023 | Delhi | 27.00 lac | Buy financial reports |
TRIBROS FOREX PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
|
2019 | Delhi | 27.00 lac | Buy financial reports |
IREO INVESTMENT ADVISORS PRIVATE LIMITED
It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
|
2011 | Delhi | 27.00 lac | Buy financial reports |
ECO FOREX AND TRAVELS PRIVATE LIMITED
It was formed in year 2014 in Goa . The company currently has a paid up capital of INR 27.00 lac.
|
2014 | Goa | 27.00 lac | Buy financial reports |
STUTI FOREX PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
|
2019 | Delhi | 27.00 lac | Buy financial reports |
MULTINET FOREX TOURS AND TRAVELS PRIVATE LIMITED
It was formed in year 2019 in Goa . The company currently has a paid up capital of INR 27.00 lac.
|
2019 | Goa | 27.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
RAWJI MONEY CHANGER PRIVATE LIMITED | 2008 | Gujarat | 27.00 lac |
NAVKAR FOREX PRIVATE LIMITED | 2015 | Gujarat | 27.00 lac |
ISOLATE MONEY CHANGER PRIVATE LIMITED | 2019 | Delhi | 27.00 lac |
ZMS FOREX AND TOURS PRIVATE LIMITED | 2019 | Delhi | 27.00 lac |
OSCAR FOREX PRIVATE LIMITED | 2023 | Delhi | 27.00 lac |
TRIBROS FOREX PRIVATE LIMITED | 2019 | Delhi | 27.00 lac |
IREO INVESTMENT ADVISORS PRIVATE LIMITED | 2011 | Delhi | 27.00 lac |
ECO FOREX AND TRAVELS PRIVATE LIMITED | 2014 | Goa | 27.00 lac |
STUTI FOREX PRIVATE LIMITED | 2019 | Delhi | 27.00 lac |
MULTINET FOREX TOURS AND TRAVELS PRIVATE LIMITED | 2019 | Goa | 27.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - HONEST MONEY CHANGER PRIVATE LIMITED
How to use company network of HONEST 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 - HONEST MONEY CHANGER PRIVATE LIMITED
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What is the Incorporation date of HONEST MONEY CHANGER PRIVATE LIMITED?
The Incorporation Date of HONEST MONEY CHANGER PRIVATE LIMITED is 14 January, 2016.
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What is authorized share capital of HONEST MONEY CHANGER PRIVATE LIMITED?
The authorized share capital of HONEST MONEY CHANGER PRIVATE LIMITED is INR 27.0 Lacs.
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What is the paid-up capital of HONEST MONEY CHANGER PRIVATE LIMITED?
The paid up capital of the HONEST MONEY CHANGER PRIVATE LIMITED is INR 27.0 Lacs.
-
What is the registered address of HONEST MONEY CHANGER PRIVATE LIMITED?
The registered address of HONEST MONEY CHANGER PRIVATE LIMITED is No 4, First Floor,
Kannadi Vappa Complex, Goverment Hospital Road
Ramnad
Ramanathapuram - 623501
Tamil Nadu - India. -
What is the CIN number of HONEST MONEY CHANGER PRIVATE LIMITED?
The CIN number of HONEST MONEY CHANGER PRIVATE LIMITED is U67190TN2016PTC103703.
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Who are the directors of HONEST MONEY CHANGER PRIVATE LIMITED?
Honest Money Changer Private Limited has three directors - Jamal Mohamed Sheik Mohamed, Jamal Mohamed Alameen, and others.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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Join our newsletter
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