International Currency Services Private Limited
Licensed money changer dealing in foreign exchange, derivatives, and shares.
1999 | Chennai, Tamil Nadu (India) | Active
International Currency Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 5.11 M
- Company Age 25 Year, 11 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 11 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.
International Currency Services Private Limited
Explore comprehensive data for International Currency Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at International Currency Services?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Michel Edward  | Managing Director | 14-May-1999 | Current |
| Jacquline Kavitha | Managing Director | 24-Apr-2019 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Catherine Peter | Director | 13-Jun-2019 | Current |
| Michael Rani | Director | 13-Jun-2019 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Michael Franklin Private Limited
Michael Rani is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2009 | The Catholic Syrian Bank Limited | ₹0.86 M | Open |
| 17 Dec 1999 | Bank Of Maura Limited | ₹1.00 Cr | Open |
| 24 Mar 2001 | Punjab National Bank | ₹2.15 M | Satisfied |
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.
Deals i
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
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 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.
- 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 11 months .
- 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 11 months .
- 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 6 years 19 days .
- Balance Sheet
International Currency Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
- Charges
A charge registered on 24 Mar 2001 via Charge ID 90285418 with Punjab National Bank was fully satisfied on 05 Mar 2011.
Frequently asked questions
What is the Incorporation or founding date of International Currency Services Private Limited?
International Currency Services Private Limited was incorporated on 14 May 1999.
What is authorized share capital and paid-up capital of International Currency Services Private Limited?
The authorized share capital of International Currency Services Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.11 M.
Who are the current board members & directors of International Currency Services Private Limited?
Currently 4 directors are associated with International Currency Services Private Limited.
- Michel John Edward
- Jacquline Kavitha
- Catherine Aadhi Peter
- Michael Rani
What is the registered address of International Currency Services Private Limited?
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.
What is the corporate identification number (CIN) and company number of International Currency Services Private Limited?
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).
What has been the recent revenue trend for International Currency Services Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for International Currency Services Private Limited has risen by 90.62%.
What change has been observed in the net worth of International Currency Services Private Limited, and by what percentage?
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%.
What are the total open charges for International Currency Services Private Limited?
As per the financial statements for fiscal Year 2019, The total open charges for International Currency Services Private Limited amount to ₹ 1.09 Cr.
When was the last Balance Sheet of International Currency Services Private Limited filed with the ROC?
The most recent Balance Sheet for International Currency Services Private Limited was filed with the ROC on 31 Mar 2019.
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