FANCY MONEY CHANGERS PRIVATE LIMITED
OVERVIEW - FANCY MONEY CHANGERS PRIVATE LIMITED
Fancy Money Changers Private Limited is an unlisted private company incorporated on 03 April, 1998. It is classified as a private limited company and is located in Punjab, Punjab. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 25.00 lac.
The current status of Fancy Money Changers Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Fancy Money Changers Private Limited, per our records, was held on 30 September, 2022.
Fancy Money Changers Private Limited has three directors - Anil Malhotra, Kusam Malhotra, and others.
The Corporate Identification Number (CIN) of Fancy Money Changers Private Limited is U65110PB1998PTC021267. The registered office of Fancy Money Changers Private Limited is at CHOWK KALANJAGRAON, LUDHIANA, PUNJAB, Punjab.
REGISTERED DETAILS - FANCY MONEY CHANGERS PRIVATE LIMITED
CIN
U65110PB1998PTC021267
Incorporation Date / Age
03 April, 1998 / 26 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 25.0 Lacs
Paidup Capital
INR 25.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
CHOWK KALANJAGRAON
LUDHIANA
PUNJAB - 142028
Punjab - India
FINANCIAL HIGHLIGHTS - FANCY MONEY CHANGERS 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, 2022. 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.
Directors - FANCY MONEY CHANGERS PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Swatanter Malhotra who was appointed on 03 April, 1998. Swatanter Malhotra has been on the board for more than 26 years. The most recently appointed directors are Anil Malhotra and Kusam Malhotra, who were appointed on 27 June, 2003.
Anil Malhotra 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 | |
|---|---|---|---|
| ANIL MALHOTRA | Director | 27 June, 2003 | No other directorships |
| KUSAM MALHOTRA | Director | 27 June, 2003 | No other directorships |
| SWATANTER MALHOTRA | Director | 03 April, 1998 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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