Inter Globe Money Exchange Private Limited

Money exchange services for individuals and businesses.

1999 | Thiruvananthapuram, Kerala (India) | Active
Last Updated: December 28, 2024

Inter Globe Money Exchange Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.53 M
  • Company Age 25 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.22 M
  • Satisfied Charges ₹ 1.00 M
  • Revenue Growth -89.02%
  • Profit Growth -210.16%
  • Ebitda -138.09%
  • Net Worth 1.01%
  • Total Assets 11.44%

About Inter Globe Money Exchange

Inter Globe Money Exchange Private Limited (IGMEPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 December 1999 and has a history of 25 years and one month. Its registered office is in Thiruvananthapuram, Kerala, 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 5.00 M and a paid-up capital of Rs 2.53 M.

The company currently has active open charges totaling ₹2.22 M. The company has closed loans amounting to ₹1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Rajida Martin and Martin Jeaks serve as directors at the Company.

Company Details

  • Location

    Thiruvananthapuram, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190KL1999PTC013513

  • Company No.

    013513

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Dec 1999

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Inter Globe Money Exchange?

Executive Team (1)

NameDesignationAppointment DateStatus
Rajida Martin Country flag representing In Managing Director16-Dec-1999Current

Board Members (1)

NameDesignationAppointment DateStatus
Martin Jeaks Country flag representing In Director 04-Aug-2018Current

Financial Performance of Inter Globe Money Exchange.

Inter Globe Money Exchange Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 89.02% decrease. The company also saw a substantial fall in profitability, with a 210.16% decrease in profit. The company's net worth moved up by a moderate rise of 1.01%.

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
-89.02%
Revenue from Operations
-89.04%
Total Assets
11.44%
Profit or Loss
-210.16%
Net Worth
1.01%
EBITDA
-138.09%

What is the Ownership and Shareholding Structure of Inter Globe Money Exchange?

In 2020, Inter Globe 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.22 M

Satisfied Charges

₹1.00 M

Charges Breakdown by Lending Institutions

  • The Federal Bank Ltd : 0.20 Cr
  • Others : 0.02 Cr

Latest Charge Details

DateLenderAmountStatus
25 Jun 2020Others₹0.22 MOpen
21 Mar 2001The Federal Bank Ltd₹2.00 MOpen
28 Apr 2000Federal Bank Limited₹1.00 MSatisfied

How Many Employees Work at Inter Globe Money Exchange?

Unlock and access historical data on people associated with Inter Globe Money Exchange, 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 Inter Globe 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 Inter Globe Money Exchange'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 Inter Globe Money Exchange

Recent activity within the organization

  • Annual General Meeting

    Inter Globe Money Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Inter Globe Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 0.22 M with Charge ID 100345710 was registered on 25 Jun 2020.

    25 Jun 2020

  • Director Appointment

    Martin Jeaks was appointed as a Director was appointed as a Director on 04 Aug 2018 & has been associated with this company since 6 years 5 months .

    04 Aug 2018

  • Charges

    A charge with The Federal Bank Ltd of Rs. 2.00 M registered on 21 Mar 2001 with Charge ID 90018181 was modified on 08 Oct 2015.

    08 Oct 2015

  • Charges

    A charge registered on 28 Apr 2000 via Charge ID 90017817 with Federal Bank Limited was fully satisfied on 27 Apr 2011.

    27 Apr 2011

Frequently asked questions

  • Inter Globe Money Exchange Private Limited was incorporated on 16 Dec 1999.

  • The authorized share capital of Inter Globe Money Exchange Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.53 M.

  • Currently 2 directors are associated with Inter Globe Money Exchange Private Limited.

    • Rajida Martin
    • Martin Jeaks
  • As per Ministry of Corporate Affairs (Mca), the registered address of Inter Globe Money Exchange Private Limited is Karimpanal Statue Avenue Shop No:07 Tc -82/3250, Statue Road India, Thiruvananthapuram, Kerala, 695001.

  • The corporate identification number (CIN) of Inter Globe Money Exchange Private Limited is U67190KL1999PTC013513 and the company number is 013513 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Inter Globe Money Exchange Private Limited has fallen by -89.02%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Inter Globe Money Exchange Private Limited has experienced an upsurge of 1.01%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Inter Globe Money Exchange Private Limited amount to ₹ 2.22 M.

  • The most recent Balance Sheet for Inter Globe Money Exchange Private Limited was filed with the ROC on 31 Mar 2024.

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