Ideal Money Exchange Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
as on 04-01-2025
- Paid Up Capital ₹ 2.64 M
as on 04-01-2025
- Company Age 13 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.50 M
as on 04-01-2025
- Revenue 19.83%
(FY 2015)
- Profit 45.69%
(FY 2015)
- Ebitda 47.22%
(FY 2015)
- Net Worth 2.81%
(FY 2015)
- Total Assets 32.83%
(FY 2015)
About Ideal Money Exchange
The Company is engaged in the Transport And Logistics 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 2.64 M.
The company currently has active open charges totaling ₹2.50 M.
Irshad Mehdi and Salma Mehdi serve as directors at the Company.
- CIN/LLPIN
U67190MH2011PTC217663
- Company No.
217663
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 May 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Ideal Money Exchange?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Irshad Mehdi  | Director | 19-May-2011 | Current |
| Salma Mehdi | Director | 12-Apr-2024 | Current |
Financial Performance of Ideal Money Exchange.
Ideal Money Exchange Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 19.83% increase. The company also saw a substantial improvement in profitability, with a 45.69% increase in profit. The company's net worth moved up by a moderate rise of 2.81%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Ideal Money Exchange?
In 2017, Ideal Money Exchange 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)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Idbi Bank Limited Creation Date: 17 Oct 2017 | ₹2.50 M | Open |
How Many Employees Work at Ideal Money Exchange?
Unlock and access historical data on people associated with Ideal Money Exchange, 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 Ideal Money Exchange, 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 Ideal Money Exchange'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.
