Money Express Forex India Private Limite D

Founded in 2002 and headquartered in Tamil Nadu, India.

2002 | Coimbatore, Tamil Nadu (India) | Inactive
Last Updated: April 17, 2024

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

Money Express Forex India Private Limite D (MEFIPLD) is Strike Off company established on 04 Oct 2002 with its office registered at Coimbatore, Tamil Nadu, India and has been running since 22 Year, 4 Months with a paid up capital of 3.01 M. According to MCA records, 2 Directors are linked to this company as of 17 Apr 2024.

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)

NameDesignationAppointment DateStatus
Pethaperumal Shanmugam Country flag representing In Managing Director04-Oct-2002Current

Board Members (1)

NameDesignationAppointment DateStatus
Shanmugam Nagarani Country flag representing In Director 04-Oct-2002Current

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.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

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 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Money Express Forex India Limite D

Recent activity within the organization

  • Annual General Meeting

    Money Express Forex India Private Limite D last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

    30 Sep 2013

  • Balance Sheet

    Money Express Forex India Private Limite D has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Coimbatore.

    31 Mar 2013

  • Director Appointment

    Shanmugam Nagarani was appointed as a Director was appointed as a Director on 04 Oct 2002 & has been associated with this company since 22 years 4 months .

    04 Oct 2002

  • Director Appointment

    Pethaperumal Shanmugam was appointed as a Managing Director was appointed as a Managing Director on 04 Oct 2002 & has been associated with this company since 22 years 4 months .

    04 Oct 2002

  • Company Incorporation

    Money Express Forex India Private Limite D was registered on 04 Oct 2002 with Roc Coimbatore & aged 22 years 4 months as per MCA records.

    04 Oct 2002

Frequently asked questions

  • Money Express Forex India Private Limite D was incorporated on 04 Oct 2002.

  • The authorized share capital of Money Express Forex India Private Limite D is ₹ 4.00 M and paid-up capital is ₹ 3.01 M.

  • Currently 2 directors are associated with Money Express Forex India Private Limite D.

    • Shanmugam Nagarani
    • Pethaperumal Shanmugam
  • As per Ministry of Corporate Affairs (Mca), the registered address of Money Express Forex India Private Limite D is 153 Avanashi Road First Floor, Opp To Anna Statue, Coimbatore, Tamil Nadu, India, 641018.

  • The corporate identification number (CIN) of Money Express Forex India Private Limite D is U06599TZ2002PTC010330 and the company number is 010330 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Money Express Forex India Private Limite D was filed with the ROC on 31 Mar 2013.