Riya Money Exchange Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 03-01-2025
- Paid Up Capital ₹ 2.60 M
as on 03-01-2025
- Company Age 8 Year, 2 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 2.00 M
as on 03-01-2025
- Revenue 363.04%
(FY 2019)
- Profit -1075.94%
(FY 2019)
- Ebitda 122.77%
(FY 2019)
- Net Worth -2.75%
(FY 2019)
- Total Assets -1.63%
(FY 2019)
About Riya Money Exchange
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 2021. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.60 M.
The company currently has active open charges totaling ₹2.00 M.
Shahul Mohamed and Kothuvumeeranhussain Hameed serve as directors at the Company.
- CIN/LLPIN
U65100TN2016PTC113327
- Company No.
113327
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Nov 2016
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Tirunelveli, Tamil Nadu, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Riya Money Exchange?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shahul Mohamed  | Director | 15-Nov-2016 | Current |
| Kothuvumeeranhussain Hameed | Director | 15-Nov-2016 | Current |
Financial Performance of Riya Money Exchange.
Riya Money Exchange Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 363.04% increase. The company also saw a substantial fall in profitability, with a 1075.94% decrease in profit. The company's net worth dipped by a decrease of 2.75%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Riya Money Exchange?
In 2019, Riya Money Exchange had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
City Union Bank Limited Creation Date: 21 Jul 2020 | ₹2.00 M | Open |
How Many Employees Work at Riya Money Exchange?
Unlock and access historical data on people associated with Riya Money Exchange, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Riya Money Exchange, 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 Riya Money Exchange'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.
