CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

I

IDEAL MONEY EXCHANGE PRIVATE LIMITED

CIN: U67190MH2011PTC217663

ActivePrivate CompanyUnlisted
Incorporated: 19 May 2011Age: 14 years, 11 months, 29 daysRoC: ROC NagpurLast Updated: 27 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹30 Lakh

Paid-up Capital

₹26 Lakh

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

IDEAL MONEY EXCHANGE PRIVATE LIMITED having CIN U67190MH2011PTC217663 is a private company incorporated with MCA on 19th May 2011. IDEAL MONEY EXCHANGE PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Nagpur with an Authorized Share Capital of ₹30,00,000 and paid-up capital of ₹26,40,000. Current status of IDEAL MONEY EXCHANGE PRIVATE LIMITED is Active.

Company Information

CINU67190MH2011PTC217663
Company StatusActive
Registration Number217663
Date of Incorporation19 May 2011
RoCROC Nagpur
Company Age14 years, 11 months, 29 days
Authorized Capital₹30,00,000
Paid-up Capital₹26,40,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.].
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

SS8, GOLDEN PALACE, 2ND FLOOR NEAR SUDAMA THEATRE, WHC ROAD, DHARAMPET, H, NAGPUR, Nagpur, Maharashtra, India,

440010

Email

*****moneyexchange@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
IA
IRSHAD ABDE MUSA MEHDI

DIN: 02587611 · Director

Appointed: Locked

SM
SALMA MEHDI

DIN: 10561694 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on IDEAL MONEY EXCHANGE PRIVATE LIMITED

Frequently asked questions about this company

IDEAL MONEY EXCHANGE PRIVATE LIMITED having CIN U67190MH2011PTC217663 is a 14 years, 11 months, 29 days old private company incorporated with MCA on 19 May 2011. It is classified as a Non-government company under the class of Private company, registered at ROC Nagpur with an Authorized Share Capital of ₹30 Lakh and Paid-up Capital of ₹26 Lakh.

The Corporate Identification Number (CIN) of IDEAL MONEY EXCHANGE PRIVATE LIMITED is U67190MH2011PTC217663.

The registered office address of IDEAL MONEY EXCHANGE PRIVATE LIMITED is SS8, GOLDEN PALACE, 2ND FLOOR NEAR SUDAMA THEATRE, WHC ROAD, DHARAMPET, H, NAGPUR, Nagpur, Maharashtra, India — 440010.

As per MCA records, the current status of IDEAL MONEY EXCHANGE PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

IDEAL MONEY EXCHANGE PRIVATE LIMITED has an Authorized Share Capital of ₹30 Lakh and a Paid-up Capital of ₹26 Lakh.

IDEAL MONEY EXCHANGE PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.

IDEAL MONEY EXCHANGE PRIVATE LIMITED has 2 directors: IRSHAD ABDE MUSA MEHDI (DIN: 02587611) and SALMA MEHDI (DIN: 10561694).