International Currency Services Private Limited

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

1999 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 21, 2024

International Currency Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.11 M
  • Company Age 25 Year, 8 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 1.09 Cr
  • Satisfied Charges ₹ 2.15 M
  • Revenue Growth 90.62%
  • Profit Growth 48.50%
  • Ebitda 28.57%
  • Net Worth -5.75%
  • Total Assets 20.35%

About International Currency Services

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 eight months. Its registered office is in Chennai, Tamil Nadu, 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 2019. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 5.11 M.

The company currently has active open charges totaling ₹1.09 Cr. The company has closed loans amounting to ₹2.15 M, as per Ministry of Corporate Affairs (MCA) records.

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

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120TN1999PTC042483

  • Company No.

    042483

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 May 1999

  • Date of AGM

    22 Aug 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

What products or services does International Currency Services Private Limited offer?

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

Who are the key members and board of directors at International Currency Services?

Executive Team (2)

NameDesignationAppointment DateStatus
Michel Edward Country flag representing In Managing Director14-May-1999Current
Jacquline Kavitha Country flag representing In Managing Director24-Apr-2019Current

Board Members (2)

NameDesignationAppointment DateStatus
Catherine Peter Country flag representing In Director 13-Jun-2019Current
Michael Rani Country flag representing In Director 13-Jun-2019Current

Financial Performance of International Currency Services.

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%.

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
90.62%
Revenue from Operations
90.56%
Total Assets
20.35%
Profit or Loss
48.50%
Net Worth
-5.75%
EBITDA
28.57%

What is the Ownership and Shareholding Structure of International Currency Services?

In 2019, International Currency Services 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

₹1.09 Cr

Satisfied Charges

₹0.22 Cr

Charges Breakdown by Lending Institutions

  • Bank Of Maura Limited : 1.00 Cr
  • The Catholic Syrian Bank Limited : 0.09 Cr

Latest Charge Details

DateLenderAmountStatus
13 Feb 2009The Catholic Syrian Bank Limited₹0.86 MOpen
17 Dec 1999Bank Of Maura Limited₹1.00 CrOpen
24 Mar 2001Punjab National Bank₹2.15 MSatisfied

How Many Employees Work at International Currency Services?

Unlock and access historical data on people associated with International Currency Services, 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 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

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 Services

Recent activity within the organization

  • 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

  • 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 7 months .

    13 Jun 2019

  • 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 7 months .

    13 Jun 2019

  • 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 9 months .

    24 Apr 2019

  • 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

  • Charges

    A charge registered on 24 Mar 2001 via Charge ID 90285418 with Punjab National Bank was fully satisfied on 05 Mar 2011.

    05 Mar 2011

Frequently asked questions

  • International Currency Services Private Limited was incorporated on 14 May 1999.

  • The authorized share capital of International Currency Services Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.11 M.

  • Currently 4 directors are associated with International Currency Services Private Limited.

    • Michel John Edward
    • Jacquline Kavitha
    • Catherine Aadhi Peter
    • Michael Rani
  • As per Ministry of Corporate Affairs (Mca), the registered address of International Currency Services Private Limited is No.26 Cathedral Road, Chennai-600 India, Chennai-600 086., Tamil Nadu, 600086.

  • The corporate identification number (CIN) of International Currency Services Private Limited is U67120TN1999PTC042483 and the company number is 042483 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2019, the revenue trend for International Currency Services Private Limited has risen by 90.62%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of International Currency Services Private Limited has experienced an downturn of -5.75%.

  • As per the financial statements for fiscal Year 2019, The total open charges for International Currency Services Private Limited amount to ₹ 1.09 Cr.

  • The most recent Balance Sheet for International Currency Services Private Limited was filed with the ROC on 31 Mar 2019.

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