Asma Money Changers Private Limited

Foreign currency exchange and transfer services, licensed by RBI.

2014 | Tiruchirappalli, Tamil Nadu (India) | Active
Last Updated: December 08, 2024

Asma Money Changers Profile

Key Indicators

  • Authorised Capital ₹ 5.30 M
  • Paid Up Capital ₹ 5.30 M
  • Company Age 11 Year, 6 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 66.51%
  • Profit Growth -8.82%
  • Ebitda 171.57%
  • Net Worth 1.35%
  • Total Assets 23.11%

About Asma Money Changers

Asma Money Changers Private Limited (AMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 February 2014 and has a history of 11 years. Its registered office is in Tiruchirappalli, Tamil Nadu, 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 5.30 M and a paid-up capital of Rs 5.30 M, as per Ministry of Corporate Affairs (MCA) records.

Mohamed Zakiria, Mohamed Begum, Mohamed Manzoor, and Two other members serve as directors at the Company.

Company Details

  • Location

    Tiruchirappalli, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67100TN2014PTC095054

  • Company No.

    095054

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Feb 2014

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

What products or services does Asma Money Changers Private Limited offer?

Asma Money Changers Private Limited offers a wide range of products and services, including Business Auditing & Valuation, Money Transfer Services.

Who are the key members and board of directors at Asma Money Changers?

Board Members (5)

NameDesignationAppointment DateStatus
Mohamed Zakiria Country flag representing In Director 17-Feb-2014Current
Mohamed Begum Country flag representing In Director 17-Feb-2014Current
Mohamed Manzoor Country flag representing In Director 17-Feb-2014Current
Mohamed Matheen Country flag representing In Director 17-Feb-2014Current
Riswana Ayubkhan Country flag representing In Director 01-Dec-2022Current

Financial Performance of Asma Money Changers.

Asma Money Changers Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 66.51% increase. The company also saw a slight decrease in profitability, with a 8.82% decrease in profit. The company's net worth moved up by a moderate rise of 1.35%.

Graph illustrating revenue growth over time
Graph showing 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
66.51%
Revenue from Operations
67.21%
Total Assets
23.11%
Profit or Loss
-8.82%
Net Worth
1.35%
EBITDA
171.57%

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

In 2021, Asma 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Asma Money Changers?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Asma 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 Asma Money Changers's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Asma Money Changers

Recent activity within the organization

  • Annual General Meeting

    Asma Money Changers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Asma Money Changers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Director Appointment

    Riswana Begam Ayubkhan was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 2 years 2 months .

    01 Dec 2022

  • Director Appointment

    Mohamed Zakiria was appointed as a Director was appointed as a Director on 17 Feb 2014 & has been associated with this company since 11 years 6 days .

    17 Feb 2014

  • Director Appointment

    Mohamed Zakiriya Hairunisha Begum was appointed as a Director was appointed as a Director on 17 Feb 2014 & has been associated with this company since 11 years 6 days .

    17 Feb 2014

  • Director Appointment

    Mohamed Zakariya Mohamed Manzoor was appointed as a Director was appointed as a Director on 17 Feb 2014 & has been associated with this company since 11 years 6 days .

    17 Feb 2014

Frequently asked questions

  • Asma Money Changers Private Limited was incorporated on 17 Feb 2014.

  • The authorized share capital of Asma Money Changers Private Limited is ₹ 5.30 M and paid-up capital is ₹ 5.30 M.

  • Currently 5 directors are associated with Asma Money Changers Private Limited.

    • Mohamed Zakiria
    • Mohamed Zakiriya Hairunisha Begum
    • Mohamed Zakariya Mohamed Manzoor
    • Mohamed Zakkariya Mohamed Matheen
    • Riswana Begam Ayubkhan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Asma Money Changers Private Limited is 2J-10B Jerome Building, St. Joseph College India, Trichy, Tamil Nadu, 620002.

  • The corporate identification number (CIN) of Asma Money Changers Private Limited is U67100TN2014PTC095054 and the company number is 095054 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Asma Money Changers Private Limited has risen by 66.51%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Asma Money Changers Private Limited has experienced an upsurge of 1.35%.

  • The most recent Balance Sheet for Asma Money Changers Private Limited was filed with the ROC on 31 Mar 2024.

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