RIYA MONEY EXCHANGE PRIVATE LIMITED
OVERVIEW - RIYA MONEY EXCHANGE PRIVATE LIMITED
Riya Money Exchange Private Limited is an unlisted private company incorporated on 15 November, 2016. It is classified as a private limited company and is located in Tirunelveli, Tamil Nadu. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 26.00 lac.
The current status of Riya Money Exchange Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Riya Money Exchange Private Limited, per our records, was held on 30 November, 2021.
Riya Money Exchange Private Limited has two directors - Shahul Hameed Resevu Mohamed and Kothuvumeeranhussain Resow Mohammed Shahul Hameed.
The Corporate Identification Number (CIN) of Riya Money Exchange Private Limited is U65100TN2016PTC113327. The registered office of Riya Money Exchange Private Limited is at NO: 226, MAIN ROAD, HUSSAIN COMPLEX KADAYANALLUR, TIRUNELVELI DISTRICT, Tirunelveli, Tamil Nadu.
REGISTERED DETAILS - RIYA MONEY EXCHANGE PRIVATE LIMITED
CIN
U65100TN2016PTC113327
Incorporation Date / Age
15 November, 2016 / 8 yrs
Last Reported AGM Date
30 November, 2021
Authorized Capital
INR 50.0 Lacs
Paidup Capital
INR 26.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
NO: 226, MAIN ROAD, HUSSAIN COMPLEX
KADAYANALLUR
TIRUNELVELI DISTRICT
Tirunelveli - 627751
Tamil Nadu - India
FINANCIAL HIGHLIGHTS - RIYA 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.
Directors - RIYA MONEY EXCHANGE PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Shahul Hameed Resevu Mohamed and Kothuvumeeranhussain Resow Mohammed Shahul Hameed who were appointed on 15 November, 2016. They have been on the board for more than 7 years.
Shahul Hameed Resevu Mohamed 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 | |
|---|---|---|---|
| SHAHUL HAMEED RESEVU MOHAMED | Director | 15 November, 2016 | No other directorships |
| KOTHUVUMEERANHUSSAIN RESOW MOHAMMED SHAHUL HAMEED | Director | 15 November, 2016 | 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 | |
|---|---|---|---|---|
|
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2019 | Haryana | 26.00 lac | Buy financial reports |
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|
2007 | Delhi | 26.00 lac | Buy financial reports |
|
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|
2018 | Madhya Pradesh | 26.00 lac | Buy financial reports |
|
V.R.FOREX TRAVEL PRIVATE LIMITED
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|
2000 | Tamil Nadu | 26.00 lac | Buy financial reports |
|
RVK FOREX PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 26.00 lac.
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2019 | Delhi | 26.00 lac | Buy financial reports |
|
PARADISE FOREX PRIVATE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 26.00 lac.
|
2012 | Delhi | 26.00 lac | Buy financial reports |
|
VAAYU INTERNATIONAL FOREX SERVICES PRIVATE LIMITED
It was formed in year 2011 in Karnataka . The company currently has a paid up capital of INR 26.00 lac.
|
2011 | Karnataka | 26.00 lac | Buy financial reports |
|
DOOGAR FOREX SERVICES PRIVATE LIMITED
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|
2020 | West Bengal | 26.00 lac | Buy financial reports |
|
VRM FOREX PRIVATE LIMITED
It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 26.00 lac.
|
2020 | Delhi | 26.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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