Sri Vari Money Exchange Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
as on 24-10-2024
- Paid Up Capital ₹ 9.50 M
as on 24-10-2024
- Company Age 18 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.00 Cr
as on 24-10-2024
- Satisfied Charges ₹ 9.20 M
as on 24-10-2024
- Revenue 260.98%
(FY 2023)
- Profit 18858.22%
(FY 2023)
- Ebitda 165.44%
(FY 2023)
- Net Worth 9.84%
(FY 2023)
- Total Assets 18.32%
(FY 2023)
About Sri Vari 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 2024. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 9.50 M.
The company currently has active open charges totaling ₹1.00 Cr. The company has closed loans amounting to ₹9.20 M, as per Ministry of Corporate Affairs (MCA) records.
Subramanian Chockalingam, Kasi Kumar, Vadivel Suresh, and One other member serve as directors at the Company.
- CIN/LLPIN
U65999TZ2006PTC012862
- Company No.
012862
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jun 2006
- Date of AGM
25 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Coimbatore
Industry
Company Details
- Location
Coimbatore, Tamil Nadu, India
- Telephone
- Email Address
- Website
- Social Media-
What products or services does Sri Vari Money Exchange Private Limited offer?
Sri Vari Money Exchange Private Limited offers a wide range of products and services, including Business Auditing & Valuation, Foreign Exchange, Banks and Banking Services, Banking Service.
Who are the key members and board of directors at Sri Vari Money Exchange?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subramanian Chockalingam  | Director | 16-Jun-2006 | Current |
| Kasi Kumar | Director | 20-Jun-2006 | Current |
| Vadivel Suresh | Director | 16-Jun-2006 | Current |
| Kasi Kumar | Director | 16-Jun-2006 | Current |
Financial Performance of Sri Vari Money Exchange.
Sri Vari Money Exchange Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 260.98% increase. The company also saw a substantial improvement in profitability, with a 18858.22% increase in profit. The company's net worth moved up by a moderate rise of 9.84%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Sri Vari Money Exchange?
In 2023, Sri Vari 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 |
|---|---|---|
Yes Bank Limited Creation Date: 04 Nov 2017 | ₹1.00 Cr | Open |
Yes Bank Limited Creation Date: 08 Apr 2013 | ₹8.50 M | Satisfied |
Karnataka Bank Limited Creation Date: 20 Aug 2009 | ₹0.70 M | Satisfied |
How Many Employees Work at Sri Vari Money Exchange?
Unlock and access historical data on people associated with Sri Vari 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 Sri Vari 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 Sri Vari 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.
