SONALI MONEY EXCHANGER LIMITED
OVERVIEW - SONALI MONEY EXCHANGER LIMITED
Sonali Money Exchanger Limited is an unlisted public company incorporated on 01 February, 2012. It is classified as a public limited company and is located in Nadia, West Bengal. It's authorized share capital is INR 26.00 lac and the total paid-up capital is INR 26.00 lac.
The current status of Sonali Money Exchanger Limited is - Active.
The last reported AGM (Annual General Meeting) of Sonali Money Exchanger Limited, per our records, was held on 31 December, 2020.
Sonali Money Exchanger Limited has eight directors - Aloka Ghosh, Krishna Ghosh, and others.
The Corporate Identification Number (CIN) of Sonali Money Exchanger Limited is U74992WB2012PLC173340. The registered office of Sonali Money Exchanger Limited is at UTTAR PARA, (MAUJA-GEDE, J.L. NO.-51), MATIYARI, BANPUR, KRISHNAGANJ, NADIA, West Bengal.
REGISTERED DETAILS - SONALI MONEY EXCHANGER LIMITED
CIN
U74992WB2012PLC173340
Incorporation Date / Age
01 February, 2012 / 12 yrs
Last Reported AGM Date
31 December, 2020
Authorized Capital
INR 26.0 Lacs
Paidup Capital
INR 26.0 Lacs
industry*
Business Services
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
UTTAR PARA, (MAUJA-GEDE, J.L. NO.-51), MATIYARI
BANPUR, KRISHNAGANJ
NADIA - 741503
West Bengal - India
FINANCIAL HIGHLIGHTS - SONALI MONEY EXCHANGER 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, 2020. 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 - SONALI MONEY EXCHANGER LIMITED
The company has 8 directors and no reported key management personnel.
The longest serving directors currently on board are Aloka Ghosh, Krishna Ghosh, Pranab Mondal, Sanjoy Biswas, Shyamali Nath, Tapas Tarafder, Tutul Pramanick and Susmita Ghosh who were appointed on 01 February, 2012. They have been on the board for more than 12 years.
Aloka Ghosh 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 | |
|---|---|---|---|
| ALOKA GHOSH | Director | 01 February, 2012 | No other directorships |
| KRISHNA GHOSH | Director | 01 February, 2012 | No other directorships |
| PRANAB MONDAL | Director | 01 February, 2012 | No other directorships |
| SANJOY BISWAS | Director | 01 February, 2012 | No other directorships |
| SHYAMALI NATH | Director | 01 February, 2012 | No other directorships |
| TAPAS TARAFDER | Director | 01 February, 2012 | No other directorships |
| TUTUL PRAMANICK | Director | 01 February, 2012 | No other directorships |
| SUSMITA GHOSH | Director | 01 February, 2012 | 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
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|---|---|---|---|---|
|
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|
KASHYAP GREEN FIELDS (INDIA) PRIVATE LIMITED
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|
JASKARAN FOREX PRIVATE LIMITED
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|
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|
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|
KARTIK FOREX DEALERS PRIVATE LIMITED
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|
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|
N G FOREX PRIVATE LIMITED
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|
2009 | Delhi | 26.00 lac | Buy financial reports |
|
GORA SHIV FOREX PRIVATE LIMITED
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|
2009 | Delhi | 26.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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