SIYA MONEY EXCHANGE PRIVATE LIMITED
OVERVIEW - SIYA MONEY EXCHANGE PRIVATE LIMITED
Siya Money Exchange Private Limited is an unlisted private company incorporated on 18 February, 2020. It is classified as a private limited company and is located in , Gujarat. 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 Siya Money Exchange Private Limited is - Active.
Details of the last annual general meeting of Siya Money Exchange Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.
Siya Money Exchange Private Limited has two directors - Jalesh Vyomeshchandra Nilkanth and Gurdev Singh.
The Corporate Identification Number (CIN) of Siya Money Exchange Private Limited is U67100GJ2020PTC112788. The registered office of Siya Money Exchange Private Limited is at UG-9, CONCORED COMPLEX, ALKAPURI VADODARA Vadodara , Gujarat.
REGISTERED DETAILS - SIYA MONEY EXCHANGE PRIVATE LIMITED
CIN
U67100GJ2020PTC112788
Incorporation Date / Age
18 February, 2020 / 4 yrs
Last Reported AGM Date
Not Available
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
UG-9, CONCORED COMPLEX, ALKAPURI VADODARA Vadodara
Gujarat - 390007
India
Directors - SIYA MONEY EXCHANGE PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Jalesh Vyomeshchandra Nilkanth and Gurdev Singh who were appointed on 18 February, 2020. They have been on the board for 4 years and 2 months.
Jalesh Vyomeshchandra Nilkanth 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 | |
|---|---|---|---|
| JALESH VYOMESHCHANDRA NILKANTH | Director | 18 February, 2020 | View other directorships |
| GURDEV SINGH | Director | 18 February, 2020 | 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 |
|
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 |
|
REALKAY FOREX PRIVATE LIMITED
It was formed in year 2022 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Gujarat | 25.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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