Prabhu Money Transfer Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 16-06-2024
- Paid Up Capital ₹ 1.40 Cr
as on 16-06-2024
- Company Age 11 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Revenue 42.81%
(FY 2023)
- Profit 808.88%
(FY 2023)
- Ebitda 800.96%
(FY 2023)
- Net Worth 3515.59%
(FY 2023)
- Total Assets -13.95%
(FY 2023)
About Prabhu Money Transfer
The Corporate was formerly known as Prabhu International Money Exchange Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.40 Cr, as per Ministry of Corporate Affairs (MCA) records.
Devi Bhattachan, Chhabi Bhattarai, and Ram Goyal serve as directors at the Company.
- CIN/LLPIN
U65910DL2013PTC250559
- Company No.
250559
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Apr 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
New Delhi, Delhi, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Prabhu Money Transfer?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Devi Bhattachan  | Director | 10-Apr-2013 | Current |
Chhabi Bhattarai  | Director | 18-Jan-2024 | Current |
| Ram Goyal | Director | 10-Apr-2013 | Current |
Financial Performance of Prabhu Money Transfer.
Prabhu Money Transfer Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 42.81% increase. The company also saw a substantial improvement in profitability, with a 808.88% increase in profit. The company's net worth Soared by an impressive increase of 3515.59%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Prabhu Money Transfer?
In 2023, Prabhu Money Transfer had a promoter holding of 100.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Prabhu Money Transfer?
Prabhu Money Transfer has a workforce of 25 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Prabhu Money Transfer, 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 Prabhu Money Transfer's trajectory.
Rating
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
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.
