Al Kanz Money Exchange Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 15 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.00 M
About Al Kanz Money Exchange
Al Kanz Money Exchange Private Limited (AKMEPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 June 2009 and has a history of 15 years and seven months. Its registered office is in Thrissur, Kerala, India.
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 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹2.00 M.
Mullassery Siddiq and Santhipurath Zeenath serve as directors at the Company.
Company Details
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Location
Thrissur, Kerala, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74900KL2009PTC024355
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Company No.
024355
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
19 Jun 2009
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Ernakulam
Industry
Who are the key members and board of directors at Al Kanz Money Exchange?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mullassery Siddiq
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Director | 19-Jun-2009 | Current |
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Santhipurath Zeenath
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Director | 19-Jun-2009 | Current |
Financial Performance of Al Kanz Money Exchange.
Al Kanz Money Exchange 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%.
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What is the Ownership and Shareholding Structure of Al Kanz Money Exchange?
In 2017, Al Kanz Money Exchange had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹2.00 M
₹0
Charges Breakdown by Lending Institutions
- Others : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2017 | Others | ₹2.00 M | Open |
How Many Employees Work at Al Kanz Money Exchange?
Unlock and access historical data on people associated with Al Kanz Money Exchange, 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 Al Kanz Money Exchange, 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 Al Kanz Money Exchange'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.