Link Money Changers Private Limited

Money changing services provider since 2011, based in Bangalore, Karnataka.

2011 | Bangaluru, Karnataka (India) | Active
Last Updated: December 23, 2024

Link Money Changers Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.00 M
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -21.02%
  • Profit Growth 17.86%
  • Ebitda 439.17%
  • Net Worth 9.13%
  • Total Assets 5.62%

About Link Money Changers

Link Money Changers Private Limited (LMCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 October 2011 and has a history of 13 years and three months. Its registered office is in Bangaluru, Karnataka, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 8.00 M, as per Ministry of Corporate Affairs (MCA) records.

Mohammed Tenga and Ayesha Siddiqua serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U65100KA2011PTC060672

  • Company No.

    060672

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Oct 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Financial Services

Who are the key members and board of directors at Link Money Changers?

Board Members (2)

NameDesignationAppointment DateStatus
Mohammed Tenga Country flag representing In Director 04-Oct-2011Current
Ayesha Siddiqua Country flag representing In Director 08-Feb-2013Current

Financial Performance of Link Money Changers.

Link Money Changers Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 21.02% decrease. The company also saw a substantial improvement in profitability, with a 17.86% increase in profit. The company's net worth moved up by a moderate rise of 9.13%.

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
-21.02%
Revenue from Operations
-20.99%
Total Assets
5.62%
Profit or Loss
17.86%
Net Worth
9.13%
EBITDA
439.17%

What is the Ownership and Shareholding Structure of Link Money Changers?

In 2019, Link Money Changers 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 Link Money Changers?

Unlock and access historical data on people associated with Link Money Changers, 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 Link Money Changers, 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 Link Money Changers'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 Link Money Changers

Recent activity within the organization

  • Annual General Meeting

    Link Money Changers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Link Money Changers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

    31 Mar 2024

  • Director Appointment

    Ayesha Siddiqua was appointed as a Director was appointed as a Director on 08 Feb 2013 & has been associated with this company since 11 years 11 months .

    08 Feb 2013

  • Director Appointment

    Mohammed Arifullahmajid Tenga was appointed as a Director was appointed as a Director on 04 Oct 2011 & has been associated with this company since 13 years 3 months .

    04 Oct 2011

  • Company Incorporation

    Link Money Changers Private Limited was registered on 04 Oct 2011 with Roc Bangalore & aged 13 years 3 months as per MCA records.

    04 Oct 2011

Frequently asked questions

  • Link Money Changers Private Limited was incorporated on 04 Oct 2011.

  • The authorized share capital of Link Money Changers Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.00 M.

  • Currently 2 directors are associated with Link Money Changers Private Limited.

    • Mohammed Arifullahmajid Tenga
    • Ayesha Siddiqua
  • As per Ministry of Corporate Affairs (Mca), the registered address of Link Money Changers Private Limited is No. 16 17 Ground Floor 158 - Mota Royal Arcade, Brigade Road India, Bangalore, Karnataka, 560001.

  • The corporate identification number (CIN) of Link Money Changers Private Limited is U65100KA2011PTC060672 and the company number is 060672 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Link Money Changers Private Limited is https://www.link-money-changers-pvt.business.site

  • According to the financial reports for the fiscal year 2020, the revenue trend for Link Money Changers Private Limited has fallen by -21.02%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Link Money Changers Private Limited has experienced an upsurge of 9.13%.

  • The most recent Balance Sheet for Link Money Changers Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Forex Services