NEOABEER MONEY CHANGERS PRIVATE LIMITED

Active    As on: 04 February, 2023    Update Info    Print    Share

OVERVIEW - NEOABEER MONEY CHANGERS PRIVATE LIMITED

Neoabeer Money Changers Private Limited is an unlisted private company incorporated on 09 December, 2015. It is classified as a private limited company and is located in Kannur, Kerala. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 70.00 lac.

Description: The company is engaged in providing foreign exchange services and solutions. It provides foreign exchange, money transfer, and related services.

Products & Services: Dollar money exchange services, chinese yuan money exchange services and european euro money exchange services.
Category: Service Provider

The current status of Neoabeer Money Changers Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Neoabeer Money Changers Private Limited, per our records, was held on 30 September, 2022.

Neoabeer Money Changers Private Limited has three directors - Abdul Gafoor Mohammed Ahammed, Mohammed Niyas Abdul Gafoor, and others.

The Corporate Identification Number (CIN) of Neoabeer Money Changers Private Limited is U74999KL2015PTC039678. The registered office of Neoabeer Money Changers Private Limited is at DOOR NO.TT159B, FIRST FLOOR, CALTEX TOWER CALTEX JUNCTION, OPP CIVIL STATION, KANNUR, Kannur, Kerala.

  • 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.
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  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • 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).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - NEOABEER MONEY CHANGERS PRIVATE LIMITED


CIN

U74999KL2015PTC039678

Incorporation Date / Age

09 December, 2015 / 9 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 70.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

DOOR NO.TT159B, FIRST FLOOR, CALTEX TOWER
CALTEX JUNCTION, OPP CIVIL STATION
KANNUR
Kannur - 670002
Kerala - India


How to download NEOABEER MONEY CHANGERS PRIVATE LIMITED report

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NEOABEER MONEY CHANGERS PRIVATE LIMITED - Registration Details
CINU74999KL2015PTC039678
Incorporation Date / Age09 December, 2015 / 9 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 70.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressDOOR NO.TT159B, FIRST FLOOR, CALTEX TOWER CALTEX JUNCTION, OPP CIVIL STATION KANNUR Kannur - 670002 Kerala - India

FINANCIAL HIGHLIGHTS - NEOABEER MONEY CHANGERS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
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.

How to get financial reports of NEOABEER MONEY CHANGERS 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 - NEOABEER MONEY CHANGERS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Abdul Gafoor Mohammed Ahammed and Mohammed Niyas Abdul Gafoor who were appointed on 09 December, 2015. They have been on the board for more than 8 years. The most recently appointed director is Azeez, who was appointed on 05 March, 2020.


Abdul Gafoor Mohammed Ahammed has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ABDUL GAFOOR MOHAMMED AHAMMED Director 09 December, 2015 Other directorships - NEOABEER TRAVEL & TOURISM PRIVATE LIMITED, 
MOHAMMED NIYAS ABDUL GAFOOR Director 09 December, 2015 Other directorships - NEOABEER TRAVEL & TOURISM PRIVATE LIMITED, 
AZEEZ Director 05 March, 2020 Other directorships - NEOABEER TRAVEL & TOURISM PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ABDUL GAFOOR MOHAMMED AHAMMED Director 09 December, 2015 View other directorships
MOHAMMED NIYAS ABDUL GAFOOR Director 09 December, 2015 View other directorships
AZEEZ Director 05 March, 2020 View other directorships
09 December, 2015
09 December, 2015
05 March, 2020

AZEEZ

Director

Previous Names

ALORABI MONEY CHANGERS PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KINGRICH INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED It was formed in year 2010 in Kerala . The company currently has a paid up capital of INR 70.00 lac.
2010 Kerala 70.00 lac Buy financial reports
ETHAN PACKERS PRIVATE LIMITED It was formed in year 2013 in Kerala . The company currently has a paid up capital of INR 70.00 lac.
2013 Kerala 70.00 lac Buy financial reports
AAKAAR MEDICAL TECHNOLOGIES PRIVATE LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 70.00 lac.
2013 Maharashtra 70.00 lac Buy financial reports
SCHOOLSLENS SOLUTIONS PRIVATE LIMITED It was formed in year 2013 in Gujarat . The company currently has a paid up capital of INR 70.00 lac.
2013 Gujarat 70.00 lac Buy financial reports
EHEALTHSYSTEM HEALTH-CARE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 70.00 lac.
2011 Maharashtra 70.00 lac Buy financial reports
THE AGARPARA CO LTD It was formed in year 1927 in West Bengal . The company currently has a paid up capital of INR 70.00 lac.
1927 West Bengal 70.00 lac Buy financial reports
MCGI PRIVATE LIMITED It was formed in year 2016 in Rajasthan . The company currently has a paid up capital of INR 70.00 lac.
2016 Rajasthan 70.00 lac Buy financial reports
JLA LOGISTICS & MOTORS PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 70.00 lac.
2008 Delhi 70.00 lac Buy financial reports
WORKBENCH PROJECTS PRIVATE LIMITED It was formed in year 2013 in Karnataka . The company currently has a paid up capital of INR 70.00 lac.
2013 Karnataka 70.00 lac Buy financial reports
SPARK CAREER MENTORS PRIVATE LIMITED It was formed in year 2013 in Karnataka . The company currently has a paid up capital of INR 70.00 lac.
2013 Karnataka 70.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - NEOABEER MONEY CHANGERS PRIVATE LIMITED

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

  • What is the Incorporation date of NEOABEER MONEY CHANGERS PRIVATE LIMITED?

    The Incorporation Date of NEOABEER MONEY CHANGERS PRIVATE LIMITED is 09 December, 2015.

  • What is authorized share capital of NEOABEER MONEY CHANGERS PRIVATE LIMITED?

    The authorized share capital of NEOABEER MONEY CHANGERS PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of NEOABEER MONEY CHANGERS PRIVATE LIMITED?

    The paid up capital of the NEOABEER MONEY CHANGERS PRIVATE LIMITED is INR 70.0 Lacs.

  • What is the registered address of NEOABEER MONEY CHANGERS PRIVATE LIMITED?

    The registered address of NEOABEER MONEY CHANGERS PRIVATE LIMITED is DOOR NO.TT159B, FIRST FLOOR, CALTEX TOWER
    CALTEX JUNCTION, OPP CIVIL STATION
    KANNUR
    Kannur - 670002
    Kerala - India.

  • What is the CIN number of NEOABEER MONEY CHANGERS PRIVATE LIMITED?

    The CIN number of NEOABEER MONEY CHANGERS PRIVATE LIMITED is U74999KL2015PTC039678.

  • What is the business of NEOABEER MONEY CHANGERS PRIVATE LIMITED?

    The company is engaged in providing foreign exchange services and solutions. It provides foreign exchange, money transfer, and related services..

  • Which Products and Services are provided by NEOABEER MONEY CHANGERS PRIVATE LIMITED?

    The products and services offered by NEOABEER MONEY CHANGERS PRIVATE LIMITED are Dollar money exchange services, chinese yuan money exchange services and european euro money exchange services..

  • Who are the directors of NEOABEER MONEY CHANGERS PRIVATE LIMITED?

    Neoabeer Money Changers Private Limited has three directors - Abdul Gafoor Mohammed Ahammed, Mohammed Niyas Abdul Gafoor, and others.

  • 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 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • 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).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** 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



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