ISOLATE MONEY CHANGER PRIVATE LIMITED

Active    As on: 07 December, 2022    Update Info    Print    Share

OVERVIEW - ISOLATE MONEY CHANGER PRIVATE LIMITED

Isolate Money Changer Private Limited is an unlisted private company incorporated on 14 January, 2019. It is classified as a private limited company and is located in North East, Delhi. It's authorized share capital is INR 27.00 lac and the total paid-up capital is INR 27.00 lac.

The current status of Isolate Money Changer Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Isolate Money Changer Private Limited, per our records, was held on 31 December, 2020.

Isolate Money Changer Private Limited has two directors - Ashraf Ali and Shanawaz Saifi.

The Corporate Identification Number (CIN) of Isolate Money Changer Private Limited is U67100DL2019PTC344388. The registered office of Isolate Money Changer Private Limited is at 1A VIKAS COMPLEX 37 VEER SAVARKAR BLOCK MAIN VIKAS MARG, NORTH EAST DELHI, North East, Delhi.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all

REGISTERED DETAILS - ISOLATE MONEY CHANGER PRIVATE LIMITED


CIN

U67100DL2019PTC344388

Incorporation Date / Age

14 January, 2019 / 5 yrs

Last Reported AGM Date

31 December, 2020

Authorized Capital

INR 27.0 Lacs

Paidup Capital

INR 27.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

1A VIKAS COMPLEX 37 VEER SAVARKAR BLOCK
MAIN VIKAS MARG
NORTH EAST DELHI
North East - 110092
Delhi - India

How to download ISOLATE MONEY CHANGER PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

ISOLATE MONEY CHANGER PRIVATE LIMITED - Registration Details
CINU67100DL2019PTC344388
Incorporation Date / Age14 January, 2019 / 5 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 27.0 Lacs
Paidup CapitalINR 27.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1A VIKAS COMPLEX 37 VEER SAVARKAR BLOCK MAIN VIKAS MARG NORTH EAST DELHI North East - 110092 Delhi - India

FINANCIAL HIGHLIGHTS - ISOLATE MONEY CHANGER PRIVATE LIMITED

Actual numbers and updated financial data are included in View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2020. 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 ISOLATE MONEY CHANGER 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 - ISOLATE MONEY CHANGER PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Ashraf Ali and Shanawaz Saifi who were appointed on 01 January, 2020. They have been on the board for 4 years and 4 months.

Ashraf Ali 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
ASHRAF ALI Director 01 January, 2020 No other directorships
SHANAWAZ SAIFI Director 01 January, 2020 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ASHRAF ALI Director 01 January, 2020 No other directorships
SHANAWAZ SAIFI Director 01 January, 2020 No other directorships
01 January, 2020

ASHRAF ALI

Director

01 January, 2020

SHANAWAZ SAIFI

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
RAWJI MONEY CHANGER PRIVATE LIMITED It was formed in year 2008 in Gujarat . The company currently has a paid up capital of INR 27.00 lac.
2008 Gujarat 27.00 lac Buy financial reports
NAVKAR FOREX PRIVATE LIMITED It was formed in year 2015 in Gujarat . The company currently has a paid up capital of INR 27.00 lac.
2015 Gujarat 27.00 lac Buy financial reports
ZMS FOREX AND TOURS PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
2019 Delhi 27.00 lac Buy financial reports
OSCAR FOREX PRIVATE LIMITED It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
2023 Delhi 27.00 lac Buy financial reports
TRIBROS FOREX PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
2019 Delhi 27.00 lac Buy financial reports
IREO INVESTMENT ADVISORS PRIVATE LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
2011 Delhi 27.00 lac Buy financial reports
ECO FOREX AND TRAVELS PRIVATE LIMITED It was formed in year 2014 in Goa . The company currently has a paid up capital of INR 27.00 lac.
2014 Goa 27.00 lac Buy financial reports
STUTI FOREX PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
2019 Delhi 27.00 lac Buy financial reports
MULTINET FOREX TOURS AND TRAVELS PRIVATE LIMITED It was formed in year 2019 in Goa . The company currently has a paid up capital of INR 27.00 lac.
2019 Goa 27.00 lac Buy financial reports
LADDAN FOREX PRIVATE LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
2022 Delhi 27.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ISOLATE MONEY CHANGER PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of ISOLATE MONEY CHANGER 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 - ISOLATE MONEY CHANGER PRIVATE LIMITED

  • What is the Incorporation date of ISOLATE MONEY CHANGER PRIVATE LIMITED?

    The Incorporation Date of ISOLATE MONEY CHANGER PRIVATE LIMITED is 14 January, 2019.

  • What is authorized share capital of ISOLATE MONEY CHANGER PRIVATE LIMITED?

    The authorized share capital of ISOLATE MONEY CHANGER PRIVATE LIMITED is INR 27.0 Lacs.

  • What is the paid-up capital of ISOLATE MONEY CHANGER PRIVATE LIMITED?

    The paid up capital of the ISOLATE MONEY CHANGER PRIVATE LIMITED is INR 27.0 Lacs.

  • What is the registered address of ISOLATE MONEY CHANGER PRIVATE LIMITED?

    The registered address of ISOLATE MONEY CHANGER PRIVATE LIMITED is 1A VIKAS COMPLEX 37 VEER SAVARKAR BLOCK
    MAIN VIKAS MARG
    NORTH EAST DELHI
    North East - 110092
    Delhi - India.

  • What is the CIN number of ISOLATE MONEY CHANGER PRIVATE LIMITED?

    The CIN number of ISOLATE MONEY CHANGER PRIVATE LIMITED is U67100DL2019PTC344388.

  • Who are the directors of ISOLATE MONEY CHANGER PRIVATE LIMITED?

    Isolate Money Changer Private Limited has two directors - Ashraf Ali and Shanawaz Saifi.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More