Money Exchange International Private Limited

Money Exchange International Private Limited

Provides foreign currency exchange services as a licensed money changer.
1998 | Delhi (India) | Active

Last Updated:

January 02, 2025
HomeCompanyMoney Exchange International Private Limited

Who are the key members and board of directors at Money Exchange International?

Executive Team (1)

NameDesignationAppointment DateStatus
Fateh Jodhka InManaging Director20-Aug-1998Current

Board Members(1)

NameDesignationAppointment DateStatus
Narinder Kaur In Director 20-Aug-1998Current

Financial Performance of Money Exchange International.

Enhance accessibility to Money Exchange International'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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Charges (Loans)

Open Charges

₹1.00 M

LenderAmountStatus

Lord Krishna Bank Limited

Creation Date: 01 Dec 2000
₹1.00 MOpen

How Many Employees Work at Money Exchange International?

Unlock and access historical data on people associated with Money Exchange International, 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 Exchange International

Recent activity within the organization

  • Annual General Meeting

    Money Exchange International Private Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.

    30 Sep 2008

  • Balance Sheet

    Money Exchange International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Delhi.

    31 Mar 2008

  • Charges

    A charge with Lord Krishna Bank Limited amounted to Rs. 1.00 M with Charge ID 90036229 was registered on 01 Dec 2000.

    01 Dec 2000

  • Director Appointment

    Fateh Singh Jodhka was appointed as a Managing Director was appointed as a Managing Director on 20 Aug 1998 & has been associated with this company since 26 years 4 months .

    20 Aug 1998

  • Director Appointment

    Narinder Kaur was appointed as a Director was appointed as a Director on 20 Aug 1998 & has been associated with this company since 26 years 4 months .

    20 Aug 1998

  • Company Incorporation

    Money Exchange International Private Limited was registered on 20 Aug 1998 with Roc Delhi & aged 26 years 4 months as per MCA records.

    20 Aug 1998

Frequently asked questions

  • Money Exchange International Private Limited was incorporated on 20 Aug 1998.

  • The authorized share capital of Money Exchange International Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.67 M.

  • Currently 2 directors are associated with Money Exchange International Private Limited.

    • Fateh Singh Jodhka
    • Narinder Kaur
  • As per Ministry of Corporate Affairs (Mca), the registered address of Money Exchange International Private Limited is 52-C Okhla Industrial Area Phase-3 India, New Delhi, 110020.

  • The corporate identification number (CIN) of Money Exchange International Private Limited is U65999DL1998PTC095747 and the company number is 095747 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Money Exchange International Private Limited amount to ₹ 1.00 M.

  • The most recent Balance Sheet for Money Exchange International Private Limited was filed with the ROC on 31 Mar 2008.

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