Money Express Forex India Limite D Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 3.01 M
- Company Age 22 Year, 4 Months
- Last Filing with ROC 31 Mar 2013
About Money Express Forex India Limite D
Company Details
- Location
Coimbatore, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U06599TZ2002PTC010330
- Company No.
010330
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Oct 2002
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Coimbatore
Who are the key members and board of directors at Money Express Forex India Limite D?
Executive Team (1)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Pethaperumal Shanmugam ![]() | Managing Director | 04-Oct-2002 | Current |
Board Members (1)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Shanmugam Nagarani ![]() | Director | 04-Oct-2002 | Current |
Financial Performance of Money Express Forex India Limite D.
Enhance accessibility to Money Express Forex India Limite D'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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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Money Express Forex India Limite D?
Unlock access to Money Express Forex India Limite D'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.
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Charges (Loans)
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There are no open charges registered against the company as per our records.
How Many Employees Work at Money Express Forex India Limite D?
Unlock and access historical data on people associated with Money Express Forex India Limite D, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Money Express Forex India Limite D, 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 Money Express Forex India Limite D'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.
Alerts
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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.