IDEAL MONEY EXCHANGE PRIVATE LIMITED
OVERVIEW - IDEAL MONEY EXCHANGE PRIVATE LIMITED
Ideal Money Exchange Private Limited is an unlisted private company incorporated on 19 May, 2011. It is classified as a private limited company and is located in Nagpur, Maharashtra. It's authorized share capital is INR 30.00 lac and the total paid-up capital is INR 26.40 lac.
The current status of Ideal Money Exchange Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Ideal Money Exchange Private Limited, per our records, was held on 30 September, 2021.
Ideal Money Exchange Private Limited has two directors - Irshad Abde Musa Mehdi and Nishat Irshad Mehdi.
The Corporate Identification Number (CIN) of Ideal Money Exchange Private Limited is U67190MH2011PTC217663. The registered office of Ideal Money Exchange Private Limited is at SS8, GOLDEN PALACE, 2ND FLOOR, NEAR SUDAMA THEATRE, WHC ROAD, DHARAMPETH, NAGPUR, Maharashtra.
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REGISTERED DETAILS - IDEAL MONEY EXCHANGE PRIVATE LIMITED
CIN
U67190MH2011PTC217663
Incorporation Date / Age
19 May, 2011 / 13 yrs
Last Reported AGM Date
30 September, 2021
Authorized Capital
INR 30.0 Lacs
Paidup Capital
INR 26.4 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
SS8, GOLDEN PALACE, 2ND FLOOR
NEAR SUDAMA THEATRE, WHC ROAD, DHARAMPETH
NAGPUR - 440010
Maharashtra - India
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IDEAL MONEY EXCHANGE PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67190MH2011PTC217663 | |||||
Incorporation Date / Age | 19 May, 2011 / 13 yrs | |||||
Last Reported AGM Date | 30 September, 2021 | |||||
Authorized Capital | INR 30.0 Lacs | |||||
Paidup Capital | INR 26.4 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | SS8, GOLDEN PALACE, 2ND FLOOR NEAR SUDAMA THEATRE, WHC ROAD, DHARAMPETH NAGPUR - 440010 Maharashtra - India |
FINANCIAL HIGHLIGHTS - IDEAL 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, 2021. 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 IDEAL 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 - IDEAL MONEY EXCHANGE PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Irshad Abde Musa Mehdi who was appointed on 19 May, 2011. Irshad Abde Musa Mehdi has been on the board for more than 12 years. The most recently appointed director is Nishat Irshad Mehdi, who was appointed on 26 December, 2017.
Irshad Abde Musa Mehdi has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
IRSHAD ABDE MUSA MEHDI | Director | 19 May, 2011 | Other directorships - SYNSOL BUSINESS INNOVATION PRIVATE LIMITED, IDEAL EXPEDITION LLP, |
NISHAT IRSHAD MEHDI | Director | 26 December, 2017 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
IRSHAD ABDE MUSA MEHDI | Director | 19 May, 2011 | View other directorships | ||||||||||||||||||||
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NISHAT IRSHAD MEHDI | Director | 26 December, 2017 | 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 | |
---|---|---|---|---|
NAKODA TRADE COM PRIVATE LIMITED
It was formed in year 2008 in Gujarat . The company currently has a paid up capital of INR 26.40 lac.
|
2008 | Gujarat | 26.40 lac | Buy financial reports |
STRATAGEM PORTFOLIO PRIVATE LIMITED
It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 26.40 lac.
|
2008 | Delhi | 26.40 lac | Buy financial reports |
KRISTO SECURITIES & CREDITS PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 26.40 lac.
|
1996 | Delhi | 26.40 lac | Buy financial reports |
SEMPONNAR NIDHI LIMITED
It was formed in year 2012 in Tamil Nadu . The company currently has a paid up capital of INR 26.38 lac.
|
2012 | Tamil Nadu | 26.38 lac | Buy financial reports |
VRS SECURITIES LIMITED
It was formed in year 1995 in Punjab . The company currently has a paid up capital of INR 26.37 lac.
|
1995 | Punjab | 26.37 lac | Buy financial reports |
KARANI BROTHERS FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 26.44 lac.
|
1996 | Maharashtra | 26.44 lac | Buy financial reports |
KANCHANJANGHA FINANCE AND LEASING LIMITED
It was formed in year 1996 in Uttar Pradesh . The company currently has a paid up capital of INR 26.45 lac.
|
1996 | Uttar Pradesh | 26.45 lac | Buy financial reports |
SUN SHINE FOREX PRIVATE LIMITED
It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 26.35 lac.
|
2004 | Delhi | 26.35 lac | Buy financial reports |
PKG FINSTOCK PRIVATE LIMITED
It was formed in year 1997 in Rajasthan . The company currently has a paid up capital of INR 26.35 lac.
|
1997 | Rajasthan | 26.35 lac | Buy financial reports |
CHANDIGARH INVESTMENTS AND PROPERTIES PRIVATE LIMITED
It was formed in year 1981 in Chandigarh . The company currently has a paid up capital of INR 26.32 lac.
|
1981 | Chandigarh | 26.32 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
NAKODA TRADE COM PRIVATE LIMITED | 2008 | Gujarat | 26.40 lac |
STRATAGEM PORTFOLIO PRIVATE LIMITED | 2008 | Delhi | 26.40 lac |
KRISTO SECURITIES & CREDITS PRIVATE LIMITED | 1996 | Delhi | 26.40 lac |
SEMPONNAR NIDHI LIMITED | 2012 | Tamil Nadu | 26.38 lac |
VRS SECURITIES LIMITED | 1995 | Punjab | 26.37 lac |
KARANI BROTHERS FINANCIAL SERVICES PRIVATE LIMITED | 1996 | Maharashtra | 26.44 lac |
KANCHANJANGHA FINANCE AND LEASING LIMITED | 1996 | Uttar Pradesh | 26.45 lac |
SUN SHINE FOREX PRIVATE LIMITED | 2004 | Delhi | 26.35 lac |
PKG FINSTOCK PRIVATE LIMITED | 1997 | Rajasthan | 26.35 lac |
CHANDIGARH INVESTMENTS AND PROPERTIES PRIVATE LIMITED | 1981 | Chandigarh | 26.32 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - IDEAL MONEY EXCHANGE PRIVATE LIMITED
How to use company network of IDEAL 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 - IDEAL MONEY EXCHANGE PRIVATE LIMITED
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What is the Incorporation date of IDEAL MONEY EXCHANGE PRIVATE LIMITED?
The Incorporation Date of IDEAL MONEY EXCHANGE PRIVATE LIMITED is 19 May, 2011.
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What is authorized share capital of IDEAL MONEY EXCHANGE PRIVATE LIMITED?
The authorized share capital of IDEAL MONEY EXCHANGE PRIVATE LIMITED is INR 30.0 Lacs.
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What is the paid-up capital of IDEAL MONEY EXCHANGE PRIVATE LIMITED?
The paid up capital of the IDEAL MONEY EXCHANGE PRIVATE LIMITED is INR 26.4 Lacs.
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What is the registered address of IDEAL MONEY EXCHANGE PRIVATE LIMITED?
The registered address of IDEAL MONEY EXCHANGE PRIVATE LIMITED is SS8, GOLDEN PALACE, 2ND FLOOR
NEAR SUDAMA THEATRE, WHC ROAD, DHARAMPETH
NAGPUR - 440010
Maharashtra - India. -
What is the CIN number of IDEAL MONEY EXCHANGE PRIVATE LIMITED?
The CIN number of IDEAL MONEY EXCHANGE PRIVATE LIMITED is U67190MH2011PTC217663.
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Who are the directors of IDEAL MONEY EXCHANGE PRIVATE LIMITED?
Ideal Money Exchange Private Limited has two directors - Irshad Abde Musa Mehdi and Nishat Irshad Mehdi.
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IDEAL MONEY EXCHANGE PRIVATE LIMITED
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