Skyway Money Changers Private Limited

Founded in 2009 and headquartered in Tamil Nadu, India.

2009 | Tiruchirappalli, Tamil Nadu (India) | Active
Last Updated:

Skyway Money Changers Profile

Key Indicators

  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Skyway Money Changers

Skyway Money Changers Private Limited (SMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 December 2009 and has a history of 15 years and two months. Its registered office is in Tiruchirappalli, Tamil Nadu, India.

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 2024. It's a company limited by shares with an authorized capital of Rs 2.60 M and a paid-up capital of Rs 2.60 M, as per Ministry of Corporate Affairs (MCA) records.

Nasar Mohamed, Mohideen Rahim, and Gulam Mohideen serve as directors at the Company.

Company Details

  • Location

    Tiruchirappalli, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190TN2009PTC074102

  • Company No.

    074102

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Dec 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services
Company report

Skyway Money Changers Private Limited

Explore comprehensive data for Skyway Money Changers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Skyway Money Changers?

Executive Team (1)

NameDesignationAppointment DateStatus
Nasar Mohamed Country flag representing In Managing Director31-Dec-2009Current

Board Members (2)

NameDesignationAppointment DateStatus
Mohideen Rahim Country flag representing In Director 02-Jan-2010Current
Gulam Mohideen Country flag representing In Director 14-Oct-2011Current

Financial Performance of Skyway Money Changers.

Skyway Money Changers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Skyway Money Changers revenue growth over time
Skyway Money Changers 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
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EBITDA

What is the Ownership and Shareholding Structure of Skyway Money Changers?

In 2017, Skyway Money Changers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Skyway Money Changers?

Unlock and access historical data on people associated with Skyway Money Changers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Skyway Money Changers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Skyway Money Changers, 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 Skyway Money Changers's trajectory.

Rating

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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.

Latest Updates, News, and FAQs on Skyway Money Changers

Recent activity within the organization

  • Annual General Meeting

    Skyway Money Changers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Skyway Money Changers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

  • Director Appointment

    Gulam Mohideen was appointed as a Director was appointed as a Director on 14 Oct 2011 & has been associated with this company since 13 years 4 months .

  • Director Appointment

    Mohideen Packeer Abdul Rahim was appointed as a Director was appointed as a Director on 02 Jan 2010 & has been associated with this company since 15 years 2 months .

  • Director Appointment

    Nasar Mohamed was appointed as a Managing Director was appointed as a Managing Director on 31 Dec 2009 & has been associated with this company since 15 years 2 months .

  • Company Incorporation

    Skyway Money Changers Private Limited was registered on 31 Dec 2009 with Roc Chennai & aged 15 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Skyway Money Changers Private Limited?

    Skyway Money Changers Private Limited was incorporated on 31 Dec 2009.

  • What is authorized share capital and paid-up capital of Skyway Money Changers Private Limited?

    The authorized share capital of Skyway Money Changers Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.60 M.

  • Who are the current board members & directors of Skyway Money Changers Private Limited?

    Currently 3 directors are associated with Skyway Money Changers Private Limited.

    • Nasar Mohamed
    • Mohideen Packeer Abdul Rahim
    • Gulam Mohideen

  • What is the registered address of Skyway Money Changers Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Skyway Money Changers Private Limited is (Old No.44A Barathyar Salai) New No.141 Madurai Road Shop No.206, Sri Sun Plaza India, Tiruchy, Tamil Nadu, 620008.

  • What is the corporate identification number (CIN) and company number of Skyway Money Changers Private Limited?

    The corporate identification number (CIN) of Skyway Money Changers Private Limited is U67190TN2009PTC074102 and the company number is 074102 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Skyway Money Changers Private Limited filed with the ROC?

    The most recent Balance Sheet for Skyway Money Changers Private Limited was filed with the ROC on 31 Mar 2024.

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