Prabhu Money Transfer Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.40 Cr
- Company Age 11 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 42.81%
- Profit Growth 808.88%
- Ebitda 800.96%
- Net Worth 3515.59%
- Total Assets -13.95%
About Prabhu Money Transfer
Prabhu Money Transfer Private Limited (PMTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 April 2013 and has a history of 11 years and ten months. Its registered office is in New Delhi, Delhi, India.
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.
Company Details
- Location
New Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Financial Services
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%.
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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)
River Edge Cargo Private LimitedDevi Bhattachan is a mutual person
- Grand Holidays Travel Private Limited
Ram Goyal is a mutual person
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.
Latest Updates, News, and FAQs on Prabhu Money Transfer
Recent activity within the organization
- Director Appointment
Chhabi Bhattarai was appointed as a Director was appointed as a Director on 18 Jan 2024 & has been associated with this company since 1 year 1 month .
- Annual General Meeting
Prabhu Money Transfer Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Prabhu Money Transfer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Devi Prakash Bhattachan was appointed as a Director was appointed as a Director on 10 Apr 2013 & has been associated with this company since 11 years 10 months .
- Director Appointment
Ram Avtar Goyal was appointed as a Director was appointed as a Director on 10 Apr 2013 & has been associated with this company since 11 years 10 months .
- Company Incorporation
Prabhu Money Transfer Private Limited was registered on 10 Apr 2013 with Roc Delhi & aged 11 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Prabhu Money Transfer Private Limited?
Prabhu Money Transfer Private Limited was incorporated on 10 Apr 2013.
What is authorized share capital and paid-up capital of Prabhu Money Transfer Private Limited?
The authorized share capital of Prabhu Money Transfer Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.40 Cr.
Who are the current board members & directors of Prabhu Money Transfer Private Limited?
Currently 3 directors are associated with Prabhu Money Transfer Private Limited.
- Devi Prakash Bhattachan
- Chhabi Bhattarai
- Ram Avtar Goyal
What is the registered address of Prabhu Money Transfer Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Prabhu Money Transfer Private Limited is G-56 Ashok Vihar, New Delhi, India, 110052.
What is the corporate identification number (CIN) and company number of Prabhu Money Transfer Private Limited?
The corporate identification number (CIN) of Prabhu Money Transfer Private Limited is U65910DL2013PTC250559 and the company number is 250559 as per Ministry of Corporate Affairs (MCA).
What is the official website of Prabhu Money Transfer Private Limited?
The Official website of Prabhu Money Transfer Private Limited is https://www.prabhuindia.com
What has been the recent revenue trend for Prabhu Money Transfer Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Prabhu Money Transfer Private Limited has risen by 42.81%.
How many employees does Prabhu Money Transfer Private Limited currently have?
As Per 2023 financial reports, 25 employees are currently employed by Prabhu Money Transfer Private Limited.
What change has been observed in the net worth of Prabhu Money Transfer Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Prabhu Money Transfer Private Limited has experienced an upsurge of 3515.59%.
When was the last Balance Sheet of Prabhu Money Transfer Private Limited filed with the ROC?
The most recent Balance Sheet for Prabhu Money Transfer Private Limited was filed with the ROC on 31 Mar 2023.