Kesri Money Changer Private Limited

Kesri Money Changer Private Limited

Foreign currency exchange and trading services with FFMC license from RBI.

2018 Delhi, Delhi (India) Active

About

Basic Data Updated:

2 months ago
Kesri Money Changer Private Limited (KMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 May 2018 (Six years and three months 26 days old ). Its registered office is in Delhi, Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 26.00 Lakh and a paid-up capital of Rs 2.60 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Trilok Jain and Tannu Kumari serve as directors at the Company.

Industry

Company Details

  • Location

    Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65999DL2018PTC334591
Company No.334591
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date29 May 2018
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Kesri Money Changer Private Limited

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Kesri Money Changer Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 3068.18% increase. The company also saw a substantial improvement in profitability, with a 37.74% increase in profit. The company's net worth moved up by a moderate rise of 1.02%.

Corporate Structure

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Unlock access to Kesri Money Changer'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 Kesri Money Changer Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Kesri Money Changer, 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 Kesri Money Changer'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)

  • Arihant Currencies Private Limited

    Arihant Currencies Private Limited

    Active build-icon 9 years 5 months

    Trilok Jain is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Kesri Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Director Appointment

    Tannu Kumari was appointed as a Additional Director was appointed as a Additional Director on 05 Jun 2023 & has been associated with this company since 1 year 3 months .

    05 Jun 2023
  • Activity

    Balance Sheet

    Kesri Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Director Appointment

    Trilok Chand Jain was appointed as a Director was appointed as a Director on 29 May 2018 & has been associated with this company since 6 years 3 months .

    29 May 2018
  • Activity

    Company Incorporation

    Kesri Money Changer Private Limited was registered on 29 May 2018 with Roc Delhi & aged 6 years 3 months as per MCA records.

    29 May 2018

Frequently asked questions

What is the Incorporation or founding date of Kesri Money Changer Private Limited?

Kesri Money Changer Private Limited was incorporated 6 years 3 months ago on 29 May 2018 with Registrar of Companies Roc Delhi.

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