Dass India Money Changer Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 5.22 Cr
- Company Age 26 Year, 4 Months
- Last Filing with ROC 31 Mar 2021
- Satisfied Charges ₹ 101.21 Cr
- Revenue Growth -98.58%
- Profit Growth 101.76%
- Ebitda -171.27%
- Net Worth 1.65%
- Total Assets -7.64%
About Dass India Money Changer
Company Details
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Location
Chennai, Tamil Nadu, 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
U65993TN1998PTC041198
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Company No.
041198
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
28 Sep 1998
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Date of AGM
30 Nov 2021
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Date of Balance Sheet
31 Mar 2021
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Listing Status
Unlisted
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ROC Code
Roc Chennai
Industry
Who are the key members and board of directors at Dass India Money Changer?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shalini Raj
|
Director | 20-Nov-2017 | Current |
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Pauline Mary
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Director | 28-Sep-1998 | Current |
Financial Performance of Dass India Money Changer.
Dass India Money Changer Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 98.58% decrease. The company also saw a substantial improvement in profitability, with a 101.76% increase in profit. The company's net worth moved up by a moderate rise of 1.65%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Dass India Money Changer?
In 2019, Dass India Money Changer 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)
₹0
₹101.21 Cr
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 53.10 Cr
- Yes Bank Limited : 40.00 Cr
- The Catholic Syrian Bank Ltd. : 7.00 Cr
- Catholic Syrian Bank Ltd. : 1.00 Cr
- Punjab National Bank : 0.11 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2009 | Yes Bank Limited | ₹40.00 Cr | Satisfied |
| 28 Nov 2006 | Standard Chartered Bank | ₹33.00 Cr | Satisfied |
| 10 Jan 2006 | The Catholic Syrian Bank Ltd. | ₹7.00 Cr | Satisfied |
| 26 Jul 2005 | Standard Chartered Bank | ₹20.10 Cr | Satisfied |
| 26 Nov 2002 | Catholic Syrian Bank Ltd. | ₹1.00 Cr | Satisfied |
How Many Employees Work at Dass India Money Changer?
Unlock and access historical data on people associated with Dass India Money Changer, 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 Dass India Money Changer, 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 Dass India Money Changer'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.
