SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED
OVERVIEW - SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED
Shan International Money Exchange Private Limited is an unlisted private company incorporated on 03 July, 2001. It is classified as a private limited company and is located in Ernakulam, Kerala. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 27.50 lac.
The current status of Shan International Money Exchange Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Shan International Money Exchange Private Limited, per our records, was held on 30 September, 2013.
Shan International Money Exchange Private Limited has three directors - Basheer Mohammed Valiaparambil, Shanavas Basheer, and others.
The Corporate Identification Number (CIN) of Shan International Money Exchange Private Limited is U67190KL2001PTC014827. The registered office of Shan International Money Exchange Private Limited is at 40/601 SHAN PLAZASWAMI VIVEKANANDA ROAD, JOSE JUNCTION ERNAKULAM, ERNAKULAM, Kerala.
REGISTERED DETAILS - SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED
CIN
U67190KL2001PTC014827
Incorporation Date / Age
03 July, 2001 / 23 yrs
Last Reported AGM Date
30 September, 2013
Authorized Capital
INR 50.0 Lacs
Paidup Capital
INR 27.5 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
40/601 SHAN PLAZASWAMI VIVEKANANDA ROAD
JOSE JUNCTION ERNAKULAM
ERNAKULAM - 682016
Kerala - India
FINANCIAL HIGHLIGHTS - SHAN INTERNATIONAL 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, 2013. 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 - SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Basheer Mohammed Valiaparambil and Sheerijan Kottar Chandamiya Miyajan who were appointed on 03 July, 2001. They have been on the board for more than 22 years. The most recently appointed director is Shanavas Basheer, who was appointed on 30 September, 2005.
Basheer Mohammed Valiaparambil 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 | |
|---|---|---|---|
| BASHEER MOHAMMED VALIAPARAMBIL | Director | 03 July, 2001 | View other directorships |
| SHANAVAS BASHEER | Director | 30 September, 2005 | View other directorships |
| SHEERIJAN KOTTAR CHANDAMIYA MIYAJAN | Director | 03 July, 2001 | View 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 | |
|---|---|---|---|---|
|
KAPIL FOREX AND TOURS PRIVATE LIMITED
It was formed in year 2017 in Gujarat . The company currently has a paid up capital of INR 27.50 lac.
|
2017 | Gujarat | 27.50 lac | Buy financial reports |
|
TINWALA FOREX TRADING PRIVATE LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 27.50 lac.
|
2010 | Maharashtra | 27.50 lac | Buy financial reports |
|
ANUSH COMMODITIES PRIVATE LIMITED
It was formed in year 2006 in Tamil Nadu . The company currently has a paid up capital of INR 27.50 lac.
|
2006 | Tamil Nadu | 27.50 lac | Buy financial reports |
|
AEGIS FOREX PRIVATE LIMITED
It was formed in year 2012 in Gujarat . The company currently has a paid up capital of INR 27.50 lac.
|
2012 | Gujarat | 27.50 lac | Buy financial reports |
|
HEPRIKO FOREX PRIVATE LIMITED
It was formed in year 2009 in Gujarat . The company currently has a paid up capital of INR 27.50 lac.
|
2009 | Gujarat | 27.50 lac | Buy financial reports |
|
BONANZA MONEY EXCHANGE PRIVATE LIMITED
It was formed in year 2005 in Tamil Nadu . The company currently has a paid up capital of INR 27.50 lac.
|
2005 | Tamil Nadu | 27.50 lac | Buy financial reports |
|
AHINSA BROKING PRIVATE LIMITED
It was formed in year 2013 in Gujarat . The company currently has a paid up capital of INR 27.50 lac.
|
2013 | Gujarat | 27.50 lac | Buy financial reports |
|
HONEY DEW HOLIDAY & FOREX PRIVATE LIMITED
It was formed in year 2013 in Gujarat . The company currently has a paid up capital of INR 27.50 lac.
|
2013 | Gujarat | 27.50 lac | Buy financial reports |
|
PRIMCO FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 27.50 lac.
|
1992 | Delhi | 27.50 lac | Buy financial reports |
|
BMC ADVISORS PRIVATE LIMITED
It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 27.52 lac.
|
1993 | West Bengal | 27.52 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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