BONANZA MONEY EXCHANGE PRIVATE LIMITED
OVERVIEW - BONANZA MONEY EXCHANGE PRIVATE LIMITED
Bonanza Money Exchange Private Limited is an unlisted private company incorporated on 01 July, 2005. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 30.00 lac and the total paid-up capital is INR 27.50 lac.
The current status of Bonanza Money Exchange Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Bonanza Money Exchange Private Limited, per our records, was held on 30 September, 2010.
Bonanza Money Exchange Private Limited has two directors - Packiam Lazar Pitchai and Bibianalp.
The Corporate Identification Number (CIN) of Bonanza Money Exchange Private Limited is U67190TN2005PTC056789. The registered office of Bonanza Money Exchange Private Limited is at No. 12A, Rajaji Salai, Parrys Corner, Chennai, Chennai, Tamil Nadu.
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REGISTERED DETAILS - BONANZA MONEY EXCHANGE PRIVATE LIMITED
CIN
U67190TN2005PTC056789
Incorporation Date / Age
01 July, 2005 / 19 yrs
Last Reported AGM Date
30 September, 2010
Authorized Capital
INR 30.0 Lacs
Paidup Capital
INR 27.5 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
No. 12A, Rajaji Salai,
Parrys Corner
Chennai
Chennai - 600001
Tamil Nadu - India
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BONANZA MONEY EXCHANGE PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67190TN2005PTC056789 | |||||
Incorporation Date / Age | 01 July, 2005 / 19 yrs | |||||
Last Reported AGM Date | 30 September, 2010 | |||||
Authorized Capital | INR 30.0 Lacs | |||||
Paidup Capital | INR 27.5 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | No. 12A, Rajaji Salai, Parrys Corner Chennai Chennai - 600001 Tamil Nadu - India |
FINANCIAL HIGHLIGHTS - BONANZA MONEY EXCHANGE PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2010. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of BONANZA MONEY EXCHANGE PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - BONANZA MONEY EXCHANGE PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Packiam Lazar Pitchai and Bibianalp who were appointed on 01 July, 2005. They have been on the board for more than 18 years.
Packiam Lazar Pitchai has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
PACKIAM LAZAR PITCHAI | Director | 01 July, 2005 | No other directorships |
BIBIANALP | Director | 01 July, 2005 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PACKIAM LAZAR PITCHAI | Director | 01 July, 2005 | No other directorships | ||||||||||||
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BIBIANALP | Director | 01 July, 2005 | No other directorships | ||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
KAPIL FOREX AND TOURS PRIVATE LIMITED
It was formed in year 2017 in Gujarat . The company currently has a paid up capital of INR 27.50 lac.
|
2017 | Gujarat | 27.50 lac | Buy financial reports |
TINWALA FOREX TRADING PRIVATE LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 27.50 lac.
|
2010 | Maharashtra | 27.50 lac | Buy financial reports |
ANUSH COMMODITIES PRIVATE LIMITED
It was formed in year 2006 in Tamil Nadu . The company currently has a paid up capital of INR 27.50 lac.
|
2006 | Tamil Nadu | 27.50 lac | Buy financial reports |
AEGIS FOREX PRIVATE LIMITED
It was formed in year 2012 in Gujarat . The company currently has a paid up capital of INR 27.50 lac.
|
2012 | Gujarat | 27.50 lac | Buy financial reports |
SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED
It was formed in year 2001 in Kerala . The company currently has a paid up capital of INR 27.50 lac.
|
2001 | Kerala | 27.50 lac | Buy financial reports |
HEPRIKO FOREX PRIVATE LIMITED
It was formed in year 2009 in Gujarat . The company currently has a paid up capital of INR 27.50 lac.
|
2009 | Gujarat | 27.50 lac | Buy financial reports |
AHINSA BROKING PRIVATE LIMITED
It was formed in year 2013 in Gujarat . The company currently has a paid up capital of INR 27.50 lac.
|
2013 | Gujarat | 27.50 lac | Buy financial reports |
HONEY DEW HOLIDAY & FOREX PRIVATE LIMITED
It was formed in year 2013 in Gujarat . The company currently has a paid up capital of INR 27.50 lac.
|
2013 | Gujarat | 27.50 lac | Buy financial reports |
PRIMCO FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 27.50 lac.
|
1992 | Delhi | 27.50 lac | Buy financial reports |
BMC ADVISORS PRIVATE LIMITED
It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 27.52 lac.
|
1993 | West Bengal | 27.52 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
KAPIL FOREX AND TOURS PRIVATE LIMITED | 2017 | Gujarat | 27.50 lac |
TINWALA FOREX TRADING PRIVATE LIMITED | 2010 | Maharashtra | 27.50 lac |
ANUSH COMMODITIES PRIVATE LIMITED | 2006 | Tamil Nadu | 27.50 lac |
AEGIS FOREX PRIVATE LIMITED | 2012 | Gujarat | 27.50 lac |
SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED | 2001 | Kerala | 27.50 lac |
HEPRIKO FOREX PRIVATE LIMITED | 2009 | Gujarat | 27.50 lac |
AHINSA BROKING PRIVATE LIMITED | 2013 | Gujarat | 27.50 lac |
HONEY DEW HOLIDAY & FOREX PRIVATE LIMITED | 2013 | Gujarat | 27.50 lac |
PRIMCO FINANCIAL SERVICES PRIVATE LIMITED | 1992 | Delhi | 27.50 lac |
BMC ADVISORS PRIVATE LIMITED | 1993 | West Bengal | 27.52 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - BONANZA MONEY EXCHANGE PRIVATE LIMITED
How to use company network of BONANZA MONEY EXCHANGE PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - BONANZA MONEY EXCHANGE PRIVATE LIMITED
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What is the Incorporation date of BONANZA MONEY EXCHANGE PRIVATE LIMITED?
The Incorporation Date of BONANZA MONEY EXCHANGE PRIVATE LIMITED is 01 July, 2005.
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What is authorized share capital of BONANZA MONEY EXCHANGE PRIVATE LIMITED?
The authorized share capital of BONANZA MONEY EXCHANGE PRIVATE LIMITED is INR 30.0 Lacs.
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What is the paid-up capital of BONANZA MONEY EXCHANGE PRIVATE LIMITED?
The paid up capital of the BONANZA MONEY EXCHANGE PRIVATE LIMITED is INR 27.5 Lacs.
-
What is the registered address of BONANZA MONEY EXCHANGE PRIVATE LIMITED?
The registered address of BONANZA MONEY EXCHANGE PRIVATE LIMITED is No. 12A, Rajaji Salai,
Parrys Corner
Chennai
Chennai - 600001
Tamil Nadu - India. -
What is the CIN number of BONANZA MONEY EXCHANGE PRIVATE LIMITED?
The CIN number of BONANZA MONEY EXCHANGE PRIVATE LIMITED is U67190TN2005PTC056789.
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Who are the directors of BONANZA MONEY EXCHANGE PRIVATE LIMITED?
Bonanza Money Exchange Private Limited has two directors - Packiam Lazar Pitchai and Bibianalp.
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BONANZA MONEY EXCHANGE PRIVATE LIMITED
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