RIFAZ MONEY CHANGER PRIVATE LIMITED
OVERVIEW - RIFAZ MONEY CHANGER PRIVATE LIMITED
Rifaz Money Changer Private Limited is an unlisted private company incorporated on 20 December, 2011. It is classified as a private limited company and is located in Chennai, Tamil Nadu. 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 Rifaz Money Changer Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Rifaz Money Changer Private Limited, per our records, was held on 20 August, 2022.
Rifaz Money Changer Private Limited has three directors - Sebestin Anandaraj, Haroon Rasheed Mohamed Rizwan, and others.
The Corporate Identification Number (CIN) of Rifaz Money Changer Private Limited is U67190TN2011PTC083660. The registered office of Rifaz Money Changer Private Limited is at No.100/65,, Mannady Street, Chennai, Tamil Nadu.
REGISTERED DETAILS - RIFAZ MONEY CHANGER PRIVATE LIMITED
CIN
U67190TN2011PTC083660
Incorporation Date / Age
20 December, 2011 / 13 yrs
Last Reported AGM Date
20 August, 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
No.100/65,
Mannady Street
Chennai - 600001
Tamil Nadu - India
FINANCIAL HIGHLIGHTS - RIFAZ MONEY CHANGER 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 - RIFAZ MONEY CHANGER PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Sebestin Anandaraj and Haroon Rasheed Mohamed Rizwan who were appointed on 20 December, 2011. They have been on the board for more than 12 years. The most recently appointed director is Hariff Sherin Banu, who was appointed on 29 September, 2017.
Sebestin Anandaraj 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 | |
|---|---|---|---|
| SEBESTIN ANANDARAJ | Director | 20 December, 2011 | No other directorships |
| HAROON RASHEED MOHAMED RIZWAN | Director | 20 December, 2011 | No other directorships |
| HARIFF SHERIN BANU | Director | 29 September, 2017 | No other directorships |
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 | |
|---|---|---|---|---|
|
ALEXARYA MONEY INDIA PRIVATE LIMITED
It was formed in year 2021 in Chandigarh . The company currently has a paid up capital of INR 25.00 lac.
|
2021 | Chandigarh | 25.00 lac | Buy financial reports |
|
SHUKRANA FOREX PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Delhi | 25.00 lac | Buy financial reports |
|
SIYA MONEY EXCHANGE PRIVATE LIMITED
It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
|
2020 | Gujarat | 25.00 lac | Buy financial reports |
|
SPAN WEALTH CREATION LIMITED
It was formed in year 2014 in Daman and Diu . The company currently has a paid up capital of INR 25.00 lac.
|
2014 | Daman and Diu | 25.00 lac | Buy financial reports |
|
PRATHARYAN MONEY EXCHANGER PRIVATE LIMITED
It was formed in year 2022 in Himachal Pradesh . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Himachal Pradesh | 25.00 lac | Buy financial reports |
|
D.C. FOREX PRIVATE LIMITED
It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2023 | Delhi | 25.00 lac | Buy financial reports |
|
TURANT PAY MONEY TRANSFER PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2019 | Delhi | 25.00 lac | Buy financial reports |
|
RIVERA FOREXCHANGE PRIVATE LIMITED
It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
|
2020 | Gujarat | 25.00 lac | Buy financial reports |
|
SHREENATH INVESTMENT COMPANY LIMITED
It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 25.00 lac.
|
1979 | Maharashtra | 25.00 lac | Buy financial reports |
|
BRICKS INDIA FOREX SERVICES PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Delhi | 25.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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