International Currency Exchange (India) Private Limited

Founded in 1998 and headquartered in Goa, India.

1998 | North Goa, Goa (India) | Inactive
Last Updated: May 03, 2024

International Currency Exchange (India) Profile

Key Indicators

  • Authorised Capital ₹ 4.15 Cr
  • Paid Up Capital ₹ 4.10 Cr
  • Company Age 26 Year, 4 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, 4 Months with a paid up capital of 4.10 Cr. According to MCA records, 0 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 Country flag representing In Director 14-Aug-2004 Current
Firozali Tejani Country flag representing Gb Director 24-Sep-1998 Current
Zulfikarally Tejani Country flag representing Gb 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%.

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
-28.75%
Revenue from Operations
-28.79%
Total Assets
-34.88%
Profit or Loss
18.39%
Net Worth
-2.01%
EBITDA
14.13%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2015

  • Balance Sheet

    International Currency Exchange (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Goa.

    31 Mar 2015

  • 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 5 months .

    14 Aug 2004

  • 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 4 months .

    24 Sep 1998

  • 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 4 months .

    24 Sep 1998

  • Company Incorporation

    International Currency Exchange (India) Private Limited was registered on 24 Sep 1998 with Roc Goa & aged 26 years 4 months as per MCA records.

    24 Sep 1998

Frequently asked questions

  • International Currency Exchange (India) Private Limited was incorporated on 24 Sep 1998.

  • The authorized share capital of International Currency Exchange (India) Private Limited is ₹ 4.15 Cr and paid-up capital is ₹ 4.10 Cr.

  • Currently 3 directors are associated with International Currency Exchange (India) Private Limited.

    • Sandeep Chandrakant Jayakar
    • Firozali Gulamali Tejani
    • Zulfikarally Gulamali Tejani
  • 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.

  • 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).

  • The Official website of International Currency Exchange (India) Private Limited is https://www.iceplc.com

  • 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%.

  • 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%.

  • The most recent Balance Sheet for International Currency Exchange (India) Private Limited was filed with the ROC on 31 Mar 2015.