Emjee India Money Changers Private Limited

Provides foreign currency exchange services and holds necessary licenses from Reserve Bank of India.

2003 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 09, 2024

Emjee India Money Changers Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 22 Year, 11 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 244.60%
  • Profit Growth 37.85%
  • Ebitda -1239.15%
  • Net Worth -18.45%
  • Total Assets -17.84%

About Emjee India Money Changers

Emjee India Money Changers Private Limited (EIMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 February 2003 and has a history of 22 years. Its registered office is in Chennai, 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 3.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.

Mahdoon Sadiq, Jamaludeen Ariff, and Abdul Hakkim serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999TN2003PTC050295

  • Company No.

    050295

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Feb 2003

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Mahdoon Sadiq Country flag representing In Director 24-Feb-2003 Current
Jamaludeen Ariff Country flag representing In Director 02-May-2009 Current
Abdul Hakkim Country flag representing In Director 05-Jul-2010 Current

Financial Performance of Emjee India Money Changers.

Emjee India Money Changers Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 244.6% increase. The company also saw a substantial improvement in profitability, with a 37.85% increase in profit. The company's net worth observed a substantial decline by a decrease of 18.45%.

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
244.60%
Revenue from Operations
245.77%
Total Assets
-17.84%
Profit or Loss
37.85%
Net Worth
-18.45%
EBITDA
-1239.15%

What is the Ownership and Shareholding Structure of Emjee India Money Changers?

In 2019, Emjee India Money Changers had a promoter holding of 83.33% and a public holding of 16.67%. 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 Emjee India Money Changers?

Unlock and access historical data on people associated with Emjee India 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 Emjee India 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 Emjee India 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 Emjee India Money Changers

Recent activity within the organization

  • Annual General Meeting

    Emjee India 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

    Emjee India 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

    Abdul Hakkim was appointed as a Director was appointed as a Director on 05 Jul 2010 & has been associated with this company since 14 years 7 months .

    05 Jul 2010

  • Director Appointment

    Jamaludeen Mohamed Ariff was appointed as a Director was appointed as a Director on 02 May 2009 & has been associated with this company since 15 years 9 months .

    02 May 2009

  • Director Appointment

    Mahdoon Jamaludeen Sadiq was appointed as a Director was appointed as a Director on 24 Feb 2003 & has been associated with this company since 21 years 11 months .

    24 Feb 2003

  • Company Incorporation

    Emjee India Money Changers Private Limited was registered on 05 Feb 2003 with Roc Chennai & aged 22 years 11 days as per MCA records.

    05 Feb 2003

Frequently asked questions

  • Emjee India Money Changers Private Limited was incorporated on 05 Feb 2003.

  • The authorized share capital of Emjee India Money Changers Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Currently 3 directors are associated with Emjee India Money Changers Private Limited.

    • Mahdoon Jamaludeen Sadiq
    • Jamaludeen Mohamed Ariff
    • Abdul Hakkim
  • As per Ministry of Corporate Affairs (Mca), the registered address of Emjee India Money Changers Private Limited is No.245 Thambu Chetty Street George Town, India, Chennai-1., Tamil Nadu, 600001.

  • The corporate identification number (CIN) of Emjee India Money Changers Private Limited is U65999TN2003PTC050295 and the company number is 050295 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Emjee India Money Changers Private Limited has risen by 244.60%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Emjee India Money Changers Private Limited has experienced an downturn of -18.45%.

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

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