Tisya Money Changer Private Limited

Provides foreign exchange services and consultancy for managing foreign exchange in India and abroad.

2019 | New Delhi (India) | Active
Last Updated: December 15, 2024

Tisya Money Changer Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 5 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 588.98%
  • Profit Growth 447.78%
  • Ebitda -2281.25%
  • Net Worth 1.18%
  • Total Assets 2.09%

About Tisya Money Changer

Tisya Money Changer Private Limited (TMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 February 2019 (Five years and 11 months 3 days old ). Its registered office is in New Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.60 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjeev Aneja and Sunita Aneja serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999DL2019PTC346656

  • Company No.

    346656

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Feb 2019

  • 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 Tisya Money Changer?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjeev Aneja Country flag representing In Director 27-Feb-2019Current
Sunita Aneja Country flag representing In Director 27-Feb-2019Current

Financial Performance of Tisya Money Changer.

Tisya Money Changer Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 588.98% increase. The company also saw a substantial improvement in profitability, with a 447.78% increase in profit. The company's net worth moved up by a moderate rise of 1.18%.

Graph illustrating revenue growth over time
Graph showing 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
588.98%
Revenue from Operations
585.10%
Total Assets
2.09%
Profit or Loss
447.78%
Net Worth
1.18%
EBITDA
-2281.25%

What is the Ownership and Shareholding Structure of Tisya Money Changer?

Unlock access to Tisya Money Changer's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Tisya Money Changer?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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

Alert Indicator

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Latest Updates, News, and FAQs on Tisya Money Changer

Recent activity within the organization

  • Annual General Meeting

    Tisya Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Tisya Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Sanjeev Aneja was appointed as a Director was appointed as a Director on 27 Feb 2019 & has been associated with this company since 5 years 11 months .

    27 Feb 2019

  • Director Appointment

    Sunita Aneja was appointed as a Director was appointed as a Director on 27 Feb 2019 & has been associated with this company since 5 years 11 months .

    27 Feb 2019

  • Company Incorporation

    Tisya Money Changer Private Limited was registered on 27 Feb 2019 with Roc Delhi & aged 5 years 11 months as per MCA records.

    27 Feb 2019

Frequently asked questions

  • Tisya Money Changer Private Limited was incorporated on 27 Feb 2019.

  • The authorized share capital of Tisya Money Changer Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.60 M.

  • Currently 2 directors are associated with Tisya Money Changer Private Limited.

    • Sanjeev Aneja
    • Sunita Aneja
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tisya Money Changer Private Limited is Flat No. 306 Third Floor Rohit House 3, Tolstoy Marg India, New Delhi, 110001.

  • The corporate identification number (CIN) of Tisya Money Changer Private Limited is U65999DL2019PTC346656 and the company number is 346656 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Tisya Money Changer Private Limited has risen by 588.98%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Tisya Money Changer Private Limited has experienced an upsurge of 1.18%.

  • The most recent Balance Sheet for Tisya Money Changer Private Limited was filed with the ROC on 31 Mar 2023.