Money 2000 Financial Services Private Limited

Money 2000 Financial Services Private Limited

Provides foreign exchange and financial services since 1995 in Kerala.
1995 | Ernakulam, Kerala (India) | Inactive

Last Updated:

May 07, 2024
HomeCompanyMoney 2000 Financial Services Private Limited

Who are the key members and board of directors at Money 2000 Financial Services?

Executive Team (1)

NameDesignationAppointment DateStatus
Jose Kolenchery InManaging Director15-Sep-1995Current

Board Members(1)

NameDesignationAppointment DateStatus
Jayan Paul In Director 25-Oct-1996Current

Financial Performance of Money 2000 Financial Services.

Enhance accessibility to Money 2000 Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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

How Many Employees Work at Money 2000 Financial Services?

Unlock and access historical data on people associated with Money 2000 Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Money 2000 Financial Services

Recent activity within the organization

  • Annual General Meeting

    Money 2000 Financial Services Private Limited last Annual general meeting of members was held on 21 Sep 2011 as per latest MCA records.

    21 Sep 2011

  • Balance Sheet

    Money 2000 Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Ernakulam.

    31 Mar 2011

  • Director Appointment

    Jayan Paul was appointed as a Director was appointed as a Director on 25 Oct 1996 & has been associated with this company since 28 years 1 month .

    25 Oct 1996

  • Director Appointment

    Jose Paul Kolenchery was appointed as a Managing Director was appointed as a Managing Director on 15 Sep 1995 & has been associated with this company since 29 years 3 months .

    15 Sep 1995

  • Company Incorporation

    Money 2000 Financial Services Private Limited was registered on 15 Sep 1995 with Roc Ernakulam & aged 29 years 3 months as per MCA records.

    15 Sep 1995

Frequently asked questions

  • Money 2000 Financial Services Private Limited was incorporated on 15 Sep 1995.

  • The authorized share capital of Money 2000 Financial Services Private Limited is ₹ 4.50 M and paid-up capital is ₹ 3.50 M.

  • Currently 2 directors are associated with Money 2000 Financial Services Private Limited.

    • Jayan Paul
    • Jose Paul Kolenchery
  • As per Ministry of Corporate Affairs (Mca), the registered address of Money 2000 Financial Services Private Limited is S 19 Gcda Complexmarine Drive, Cochin, Ernakulam, Kerala, India, 682031.

  • The corporate identification number (CIN) of Money 2000 Financial Services Private Limited is U65910KL1995PTC009422 and the company number is 009422 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Money 2000 Financial Services Private Limited was filed with the ROC on 31 Mar 2011.

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