Crown Money Transfer Private Limited

Forex transaction and business services provider, established in 2014 in Bihar.

2014 | Gopalganj, Bihar (India) | Active
Last Updated: January 01, 2025

Crown Money Transfer Profile

Key Indicators

  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 10 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -60.37%
  • Profit Growth -31.48%
  • Ebitda -10.60%
  • Net Worth 0.22%
  • Total Assets -1.73%

About Crown Money Transfer

Crown Money Transfer Private Limited (CMTPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 March 2014 and has a history of Ten years and ten months. Its registered office is in Gopalganj, Bihar, 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 2.60 M and a paid-up capital of Rs 2.60 M, as per Ministry of Corporate Affairs (MCA) records.

Israrul Haque, Aliya Khatoon, and Armanul Haque serve as directors at the Company.

Company Details

  • Location

    Gopalganj, Bihar, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999BR2014PTC022227

  • Company No.

    022227

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Mar 2014

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Patna

Industry

Financial Services

Who are the key members and board of directors at Crown Money Transfer?

Executive Team (1)

NameDesignationAppointment DateStatus
Israrul Haque Country flag representing In Managing Director14-Mar-2014Current

Board Members (2)

NameDesignationAppointment DateStatus
Aliya Khatoon Country flag representing In Director 14-Mar-2014Current
Armanul Haque Country flag representing In Director 14-Mar-2014Current

Financial Performance of Crown Money Transfer.

Crown Money Transfer Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 60.37% decrease. The company also saw a substantial fall in profitability, with a 31.48% decrease in profit. The company's net worth moved up by a moderate rise of 0.22%.

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
-60.37%
Revenue from Operations
-60.37%
Total Assets
-1.73%
Profit or Loss
-31.48%
Net Worth
0.22%
EBITDA
-10.60%

What is the Ownership and Shareholding Structure of Crown Money Transfer?

In 2021, Crown Money Transfer 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 Crown Money Transfer?

Unlock and access historical data on people associated with Crown Money Transfer, 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 Crown Money Transfer, 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 Crown Money Transfer'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 Crown Money Transfer

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Crown Money Transfer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Patna.

    31 Mar 2024

  • Director Appointment

    Israrul Haque was appointed as a Managing Director was appointed as a Managing Director on 14 Mar 2014 & has been associated with this company since 10 years 10 months .

    14 Mar 2014

  • Director Appointment

    Aliya Khatoon was appointed as a Director was appointed as a Director on 14 Mar 2014 & has been associated with this company since 10 years 10 months .

    14 Mar 2014

  • Director Appointment

    Armanul Haque was appointed as a Director was appointed as a Director on 14 Mar 2014 & has been associated with this company since 10 years 10 months .

    14 Mar 2014

  • Company Incorporation

    Crown Money Transfer Private Limited was registered on 14 Mar 2014 with Roc Patna & aged 10 years 10 months as per MCA records.

    14 Mar 2014

Frequently asked questions

  • Crown Money Transfer Private Limited was incorporated on 14 Mar 2014.

  • The authorized share capital of Crown Money Transfer Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.60 M.

  • Currently 3 directors are associated with Crown Money Transfer Private Limited.

    • Israrul Haque
    • Aliya Khatoon
    • Armanul Haque
  • As per Ministry of Corporate Affairs (Mca), the registered address of Crown Money Transfer Private Limited is H No. - 183 Chandra Gokul Road Near Pnb, Ward No- 16 India, Gopalganj, Bihar, 841428.

  • The corporate identification number (CIN) of Crown Money Transfer Private Limited is U74999BR2014PTC022227 and the company number is 022227 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Crown Money Transfer Private Limited has fallen by -60.37%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Crown Money Transfer Private Limited has experienced an upsurge of 0.22%.

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