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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

M

MOSHI MONEY CHANGERS PRIVATE LIMITED

CIN: U67110TN2019PTC128984

Strike OffPrivate CompanyUnlisted
Incorporated: 29 April 2019Age: 7 years, 22 daysRoC: ROC ChennaiLast Updated: 25 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹30 Lakh

Paid-up Capital

₹30 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

30 Sept 2022

Balance Sheet

31 Mar 2022

MOSHI MONEY CHANGERS PRIVATE LIMITED having CIN U67110TN2019PTC128984 is a private company incorporated with MCA on 29th April 2019. MOSHI 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 ₹30,00,000 and paid-up capital of ₹30,00,000. Current status of MOSHI MONEY CHANGERS PRIVATE LIMITED is Strike Off.

Company Information

CINU67110TN2019PTC128984
Company StatusStrike Off
Registration Number128984
Date of Incorporation29 April 2019
RoCROC Chennai
Company Age7 years, 22 days
Authorized Capital₹30,00,000
Paid-up Capital₹30,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityAdministration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.]
Listing StatusUnlisted
Date of Last AGM30 September 2022
Date of Latest Balance Sheet31 March 2022

Contact Information

Registered Address

TABS COMPLEX NO.41, BHARATHIDASAN SALAI, CANTONMENT, TRICHY, Tiruchirappalli, Tamil Nadu, India,

620001

Email

*****moneychangers41@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
AK
ABDUL KADER SHAIK DAWOOD

DIN: 08437409 · Director

Appointed: Locked

MF
MOHAMED FAROOK FIROJINNISHA

DIN: 08437410 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on MOSHI MONEY CHANGERS PRIVATE LIMITED

Frequently asked questions about this company

MOSHI MONEY CHANGERS PRIVATE LIMITED having CIN U67110TN2019PTC128984 is a 7 years, 22 days old private company incorporated with MCA on 29 April 2019. It is classified as a Non-government company under the class of Private company, registered at ROC Chennai with an Authorized Share Capital of ₹30 Lakh and Paid-up Capital of ₹30 Lakh.

The Corporate Identification Number (CIN) of MOSHI MONEY CHANGERS PRIVATE LIMITED is U67110TN2019PTC128984.

The registered office address of MOSHI MONEY CHANGERS PRIVATE LIMITED is TABS COMPLEX NO.41, BHARATHIDASAN SALAI, CANTONMENT, TRICHY, Tiruchirappalli, Tamil Nadu, India — 620001.

As per MCA records, the current status of MOSHI MONEY CHANGERS PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 30 September 2022. The company last updated its financials on 31 March 2022.

MOSHI MONEY CHANGERS PRIVATE LIMITED has an Authorized Share Capital of ₹30 Lakh and a Paid-up Capital of ₹30 Lakh.

MOSHI MONEY CHANGERS PRIVATE LIMITED is involved in Administration of financial markets.

MOSHI MONEY CHANGERS PRIVATE LIMITED has 2 directors: ABDUL KADER SHAIK DAWOOD (DIN: 08437409) and MOHAMED FAROOK FIROJINNISHA (DIN: 08437410).