International Currency Services Private Limited

International Currency Services Private Limited

Licensed money changer dealing in foreign exchange, derivatives, and shares.

1999 Chennai-600 086., Tamil Nadu (India) Active

About

Basic Data Updated:

2 months ago
International Currency Services Private Limited (ICSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 May 1999 and has a history of 25 years and four months. Its registered office is in Chennai-600 086., Tamil Nadu, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 1.00 cr and a paid-up capital of Rs 0.51 cr.

The Corporate currently has active open charges totaling ₹1.09 cr. It has already closed loans amounting to ₹21.50 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Michel Edward, Michael Rani, Catherine Peter, and One other member serve as directors at the Company.

Industry

Company Details

  • Location

    Chennai-600 086., Tamil Nadu, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67120TN1999PTC042483
Company No.042483
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date14 May 1999
Date of AGM22 Aug 2019
Date of Balance Sheet31 Mar 2019
Listing StatusUnlisted
ROC CodeRoc Chennai

Products or Services related to International Currency Services Private Limited

Flying Object Toy

Toy Vehicles

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International Currency Services Private Limited offers a wide range of products and services, including: Kids Ride On, Toy Gun & Battery Cars, Toy Vehicles.

Financials of International Currency Services Private Limited

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International Currency Services Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 90.62% increase. The company also saw a substantial improvement in profitability, with a 48.5% increase in profit. The company's net worth dipped by a decrease of 5.75%.

Corporate Structure

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Unlock access to International Currency Services'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 International Currency Services Private Limited

Executive Team (2)

  • edward_john_596184.png
    Michel Edward In Managing Director

    Appointment Date: 14-May-1999

    Status: Current

  • JK

    Jacquline Kavitha In Managing Director

    Appointment Date: 24-Apr-2019

    Status: Current

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹1.09 cr

₹0.22 cr

LenderAmountStatus

The Catholic Syrian Bank Limited

Creation Date: 13 Feb 2009
₹0.86 MOpen

Bank Of Maura Limited

Creation Date: 17 Dec 1999
₹1.00 CrOpen

Punjab National Bank

Creation Date: 24 Mar 2001
₹2.15 MSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of International Currency Services, 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 Services's trajectory.

Rating

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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

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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.

Related Corporates (Common Directorship)

  • Michael Franklin Private Limited

    Michael Franklin Private Limited

    Active build-icon 3 years 1 month

    Michael Rani is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    International Currency Services Private Limited last Annual general meeting of members was held on 22 Aug 2019 as per latest MCA records.

    22 Aug 2019
  • Activity

    Director Appointment

    Michael Rani was appointed as a Director was appointed as a Director on 13 Jun 2019 & has been associated with this company since 5 years 3 months .

    13 Jun 2019
  • Activity

    Director Appointment

    Catherine Aadhi Peter was appointed as a Director was appointed as a Director on 13 Jun 2019 & has been associated with this company since 5 years 3 months .

    13 Jun 2019
  • Activity

    Director Appointment

    Jacquline Kavitha was appointed as a Managing Director was appointed as a Managing Director on 24 Apr 2019 & has been associated with this company since 5 years 4 months .

    24 Apr 2019
  • Activity

    Balance Sheet

    International Currency Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.

    31 Mar 2019

Frequently asked questions

What is the Incorporation or founding date of International Currency Services Private Limited?

International Currency Services Private Limited was incorporated 25 years 4 months ago on 14 May 1999 with Registrar of Companies Roc Chennai.

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