International Currency Exchange (India) Profile
Key Indicators
- Authorised Capital ₹ 4.15 Cr
- Paid Up Capital ₹ 4.10 Cr
- Company Age 26 Year, 6 Months
- Last Filing with ROC 31 Mar 2015
- Revenue Growth -28.75%
- Profit Growth 18.39%
- Ebitda 14.13%
- Net Worth -2.01%
- Total Assets -34.88%
About International Currency Exchange (India)
International Currency Exchange (India) Private Limited (ICEIPL) is Strike Off company established on 24 Sep 1998 with its office registered at North Goa, Goa, India and has been running since 26 Year, 6 Months with a paid up capital of 4.10 Cr. According to MCA records, 3 Directors are linked to this company as of 03 May 2024.
Company Details
- Location
North Goa, Goa, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190GA1998PTC002608
- Company No.
002608
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Sep 1998
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Financial Services
Who are the key members and board of directors at International Currency Exchange (India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Jayakar  | Director | 14-Aug-2004 | Current |
Firozali Tejani  | Director | 24-Sep-1998 | Current |
| Zulfikarally Tejani | Director | 24-Sep-1998 | Current |
Financial Performance of International Currency Exchange (India).
International Currency Exchange (India) Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 28.75% decrease. The company also saw a substantial improvement in profitability, with a 18.39% increase in profit. The company's net worth dipped by a decrease of 2.01%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of International Currency Exchange (India)?
In 2015, International Currency Exchange (India) 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)
Universal Currency Exchange (I) Private LimitedSandeep Jayakar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at International Currency Exchange (India)?
Unlock and access historical data on people associated with International Currency Exchange (India), 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 International Currency Exchange (India), 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 International Currency Exchange (India)'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.
Latest Updates, News, and FAQs on International Currency Exchange (India)
Recent activity within the organization
- Annual General Meeting
International Currency Exchange (India) Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
International Currency Exchange (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Goa.
- Director Appointment
Sandeep Chandrakant Jayakar was appointed as a Director was appointed as a Director on 14 Aug 2004 & has been associated with this company since 20 years 7 months .
- Director Appointment
Firozali Gulamali Tejani was appointed as a Director was appointed as a Director on 24 Sep 1998 & has been associated with this company since 26 years 6 months .
- Director Appointment
Zulfikarally Gulamali Tejani was appointed as a Director was appointed as a Director on 24 Sep 1998 & has been associated with this company since 26 years 6 months .
- Company Incorporation
International Currency Exchange (India) Private Limited was registered on 24 Sep 1998 with Roc Goa & aged 26 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of International Currency Exchange (India) Private Limited?
International Currency Exchange (India) Private Limited was incorporated on 24 Sep 1998.
What is authorized share capital and paid-up capital of International Currency Exchange (India) Private Limited?
The authorized share capital of International Currency Exchange (India) Private Limited is ₹ 4.15 Cr and paid-up capital is ₹ 4.10 Cr.
Who are the current board members & directors of International Currency Exchange (India) Private Limited?
Currently 3 directors are associated with International Currency Exchange (India) Private Limited.
- Sandeep Chandrakant Jayakar
- Firozali Gulamali Tejani
- Zulfikarally Gulamali Tejani
What is the registered address of International Currency Exchange (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of International Currency Exchange (India) Private Limited is S-5 Joema Building, Umta Vaddo Bardez, Calangute, Goa, India, 403516.
What is the corporate identification number (CIN) and company number of International Currency Exchange (India) Private Limited?
The corporate identification number (CIN) of International Currency Exchange (India) Private Limited is U67190GA1998PTC002608 and the company number is 002608 as per Ministry of Corporate Affairs (MCA).
What is the official website of International Currency Exchange (India) Private Limited?
The Official website of International Currency Exchange (India) Private Limited is https://www.iceplc.com
What has been the recent revenue trend for International Currency Exchange (India) Private Limited?
According to the financial reports for the fiscal year 2015, the revenue trend for International Currency Exchange (India) Private Limited has fallen by -28.75%.
What change has been observed in the net worth of International Currency Exchange (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2015 indicates that The net worth of International Currency Exchange (India) Private Limited has experienced an downturn of -2.01%.
When was the last Balance Sheet of International Currency Exchange (India) Private Limited filed with the ROC?
The most recent Balance Sheet for International Currency Exchange (India) Private Limited was filed with the ROC on 31 Mar 2015.