Golden Money Changer Private Limited, a active private limited company, was established on 09 April 2015 in Madurai South, Tamil Nadu, India. Engaging in forex services within the financial services sector, it holds CIN: U67190TN2015PTC100026. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.20 M and a paid-up capital of ₹5.20 M.
It upholds a compliant status. Its leadership includes Sasikumar Rathidevi (Director), Kathiresan Sasikumar (Managing Director). It holds ₹2.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.39, 1St Floor, Sambantha Moorthy Street, Madurai South, Tamil Nadu, 625001.
U67190TN2015PTC100026
100026
09 April 2015
₹5.20 M
₹5.20 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sasikumar Rathidevi | Director | 09 Apr 2015 | Current |
| Kathiresan Sasikumar | Managing Director | 09 Apr 2015 | Current |
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Golden Money Changer Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 52.89% increase. The company also saw a substantial improvement in profitability, with a 180.33% increase in profit. The company's net worth moved up by a moderate rise of 1.75%.
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In 2018, Golden 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.
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₹2,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2025 | Indian Bank | ₹2.50 M | Open |
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The activity A charge with Indian Bank amounted to Rs. 2.50 M with Charge ID 101053948 was registered on 20 Feb 2025. was completed.
Progress on Golden Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Golden Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
Sasikumar Rathidevi was appointed as a Director was appointed as a Director on 09 Apr 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.
The activity Kathiresan Sasikumar was appointed as a Managing Director was appointed as a Managing Director on 09 Apr 2015 & has been associated with this company since 10 years 8 months . was completed.
Progress on Golden Money Changer Private Limited was registered on 09 Apr 2015 with Roc Chennai & aged 10 years 8 months as per MCA records. was documented.
The CIN of Golden Money Changer Private Limited is U67190TN2015PTC100026.
Golden Money Changer Private Limited is headquartered at No.39, 1St Floor, Sambantha Moorthy Street, Madurai South, Tamil Nadu, 625001.
Golden Money Changer Private Limited was incorporated on 09 April 2015.
The current directors of Golden Money Changer Private Limited are
The primary industry of Golden Money Changer Private Limited is Financial Services.
Golden Money Changer Private Limited is unlisted.
The authorized capital of Golden Money Changer Private Limited is ₹5.20 M, and the paid-up capital is ₹5.20 M.
The compliance status of Golden Money Changer Private Limited is Compliant.
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