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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

K

KASIM MONEY CHANGERS PRIVATE LIMITED

CIN: U65929TN2017PTC115067

ActivePrivate CompanyUnlisted
Incorporated: 21 February 2017Age: 9 years, 3 monthsRoC: ROC ChennaiLast Updated: 25 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹50 Lakh

Paid-up Capital

₹38 Lakh

Company Status

Active

Total Directors

2

Last AGM

16 Sept 2024

Balance Sheet

31 Mar 2024

KASIM MONEY CHANGERS PRIVATE LIMITED having CIN U65929TN2017PTC115067 is a private company incorporated with MCA on 21st February 2017. KASIM MONEY CHANGERS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Chennai with an Authorized Share Capital of ₹50,00,000 and paid-up capital of ₹38,00,000. Current status of KASIM MONEY CHANGERS PRIVATE LIMITED is Active.

Company Information

CINU65929TN2017PTC115067
Company StatusActive
Registration Number115067
Date of Incorporation21 February 2017
RoCROC Chennai
Company Age9 years, 3 months
Authorized Capital₹50,00,000
Paid-up Capital₹38,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther credit activities n.e.c. (Un-incorporated financial institutions in class 6599).
Listing StatusUnlisted
Date of Last AGM16 September 2024
Date of Latest Balance Sheet31 March 2024

Contact Information

Registered Address

NO 19/1 SUBRAMANI IYER STREET, VELLORE, Vellore, Tamil Nadu, India,

632012

Email

*****mcpl@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
SM
SULTHAN MOHAMMED KASIM

DIN: 07744021 · Director

Appointed: Locked

BK
BASIRABEGUM KASIM .

DIN: 07744022 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on KASIM MONEY CHANGERS PRIVATE LIMITED

Frequently asked questions about this company

KASIM MONEY CHANGERS PRIVATE LIMITED having CIN U65929TN2017PTC115067 is a 9 years, 3 months old private company incorporated with MCA on 21 February 2017. It is classified as a Non-government company under the class of Private company, registered at ROC Chennai with an Authorized Share Capital of ₹50 Lakh and Paid-up Capital of ₹38 Lakh.

The Corporate Identification Number (CIN) of KASIM MONEY CHANGERS PRIVATE LIMITED is U65929TN2017PTC115067.

The registered office address of KASIM MONEY CHANGERS PRIVATE LIMITED is NO 19/1 SUBRAMANI IYER STREET, VELLORE, Vellore, Tamil Nadu, India — 632012.

As per MCA records, the current status of KASIM MONEY CHANGERS PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 16 September 2024. The company last updated its financials on 31 March 2024.

KASIM MONEY CHANGERS PRIVATE LIMITED has an Authorized Share Capital of ₹50 Lakh and a Paid-up Capital of ₹38 Lakh.

KASIM MONEY CHANGERS PRIVATE LIMITED is involved in Other credit activities n.

KASIM MONEY CHANGERS PRIVATE LIMITED has 2 directors: SULTHAN MOHAMMED KASIM (DIN: 07744021) and BASIRABEGUM KASIM . (DIN: 07744022).