Honest Money Changer Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
- Paid Up Capital ₹ 2.70 M
- Company Age 9 Year, 26 Days
- Last Filing with ROC 31 Mar 2024
About Honest Money Changer
Honest Money Changer Private Limited (HMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 January 2016 (Nine years 26 days old ). Its registered office is in Ramanathapuram, 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 2.70 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.
Jamal Alameen, Johnmohamed Arif, and Jamal Mohamed serve as directors at the Company.
Company Details
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Location
Ramanathapuram, 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
U67190TN2016PTC103703
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Company No.
103703
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
14 Jan 2016
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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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 Honest Money Changer?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jamal Alameen
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Additional Director | 16-Jan-2021 | Current |
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Johnmohamed Arif
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Additional Director | 16-Jan-2021 | Current |
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Jamal Mohamed
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Additional Director | 16-Jan-2021 | Current |
Financial Performance of Honest Money Changer.
Honest Money Changer Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Honest Money Changer?
In 2017, Honest 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.
Related Corporates (Common Directorship)
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Peace World Money Changer Private LimitedJamal Alameen, Johnmohamed Arif and 1 more are mutual person
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Femina Money Changer Private Limited
Jamal Alameen is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Honest Money Changer?
Unlock and access historical data on people associated with Honest 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 Honest 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 Honest 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.
