Inter Globe Money Exchange Private Limited

Inter Globe Money Exchange Private Limited

Money exchange services for individuals and businesses.

1999 Thiruvananthapuram, Kerala (India) Active

About

Basic Data Updated:

1 hour ago

The business of money exchange is specialized in by Inter Globe Money Exchange Private Limited.

Industry

Company Details

  • Location

    Thiruvananthapuram, Kerala, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU67190KL1999PTC013513
Company No.013513
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date16 Dec 1999
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Ernakulam

Financials of Inter Globe Money Exchange Private Limited

financial-graph financial-graph
Content-lock

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%.

Enhance accessibility to Inter Globe Money Exchange's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

Shareholding-Indiacator Shareholding-Indiacator
Content-lock

Unlock access to Inter Globe Money Exchange's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Inter Globe Money Exchange Private Limited

Executive Team (1)

  • raji_martin_97825.png
    Rajida Martin In Managing Director

    Appointment Date: 16-Dec-1999

    Status: Current

Board Members(1)

Charges (Loans)

Open Charges Satisfied Charges

₹22.22 Lakh

₹10.00 Lakh

LenderAmountStatus

Others

Creation Date: 25 Jun 2020
₹0.22 MOpen

The Federal Bank Ltd

Creation Date: 21 Mar 2001
₹2.00 MOpen

Federal Bank Limited

Creation Date: 28 Apr 2000
₹1.00 MSatisfied

Deals i

Valuation-Graph Valuation-Graph
Content-lock

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

Rating-Graph Rating-Graph
Content-lock

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.

Alert

Alert-Indicator Alert-Indicator
Content-lock

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.

Recent activity within the organization

  • Activity

    Annual General Meeting

    Inter Globe Money Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Inter Globe Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.

    31 Mar 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 2.22 Lakh with Charge ID 100345710 was registered on 25 Jun 2020.

    25 Jun 2020
  • Activity

    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 5 years 9 months .

    04 Aug 2018
  • Activity

    Charges

    A charge with The Federal Bank Ltd of Rs. 20.00 Lakh registered on 21 Mar 2001 with Charge ID 90018181 was modified on 08 Oct 2015.

    08 Oct 2015

Frequently asked questions

What is the Incorporation or founding date of Inter Globe Money Exchange Private Limited?

Inter Globe Money Exchange Private Limited was incorporated 24 years 4 months ago on 16 Dec 1999 with Registrar of Companies Roc Ernakulam.

People also Viewed

Similar Companies Based on Currency Exchange

  • Rahul Forex Private Limited

    North Goa, Goa, India

  • Eurozone Forex Private Limited

    Gurgaon, Haryana, India

  • Bhawani Traders Limited

  • Sb Forex & Consultants Llp

    Mumbai, Maharashtra, India

  • Naba Kishore Forex Private Limited

    Kolkata, West Bengal, India

  • India Sme Investments Limited Liability Partnership

    Mumbai, Maharashtra, India

  • Standard Forex & Travels Private Limited

    North 24 Parganas, West Bengal, India

  • Gsa Forex And Travels Private Limited

    Central Delhi, Delhi, India

  • Boutique Forex Private Limited

    Coimbatore, Tamil Nadu, India

  • Trishna Tieup Private Limited

    Kolkata, West Bengal, India

  • Shubham Forex Private Limited

    South Delhi, Delhi, India

  • A. V. Rajwade & Co. Llp

    Mumbai, Maharashtra, India