Ajay Money Exchange Services Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
as on 19-05-2024
- Paid Up Capital ₹ 2.60 M
as on 19-05-2024
- Company Age 20 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
About Ajay Money Exchange Services
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.
Ajay Puri and Raman Puri serve as directors at the Company.
- CIN/LLPIN
U74999DL2004PTC124326
- Company No.
124326
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jan 2004
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
What products or services does Ajay Money Exchange Services Private Limited. offer?
Ajay Money Exchange Services Private Limited. offers a wide range of products and services, including Foreign Exchange, Foreign Currency Converter.
Who are the key members and board of directors at Ajay Money Exchange Services?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Puri  | Director | 27-Jan-2004 | Current |
| Raman Puri | Director | 01-Aug-2007 | Current |
Financial Performance of Ajay Money Exchange Services.
Ajay Money Exchange Services 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ajay Money Exchange Services?
In 2017, Ajay Money Exchange Services had a promoter holding of 54.42% and a public holding of 45.58%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ganga Darshan Forex Private LimitedActive 26 years 7 monthsAjay Puri and Raman Puri are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ajay Money Exchange Services?
Unlock and access historical data on people associated with Ajay Money Exchange Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ajay Money Exchange Services, 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 Ajay Money Exchange Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
