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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

R

RIFAZ MONEY CHANGER PRIVATE LIMITED

CIN: U67190TN2011PTC083660

ActivePrivate CompanyUnlisted
Incorporated: 20 December 2011Age: 14 years, 5 monthsRoC: ROC ChennaiLast Updated: 27 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹25 Lakh

Paid-up Capital

₹25 Lakh

Company Status

Active

Total Directors

3

Last AGM

15 Jul 2025

Balance Sheet

31 Mar 2025

RIFAZ MONEY CHANGER PRIVATE LIMITED having CIN U67190TN2011PTC083660 is a private company incorporated with MCA on 20th December 2011. RIFAZ MONEY CHANGER 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 ₹25,00,000 and paid-up capital of ₹25,00,000. Current status of RIFAZ MONEY CHANGER PRIVATE LIMITED is Active.

Company Information

CINU67190TN2011PTC083660
Company StatusActive
Registration Number083660
Date of Incorporation20 December 2011
RoCROC Chennai
Company Age14 years, 5 months
Authorized Capital₹25,00,000
Paid-up Capital₹25,00,000
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 AGM15 July 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

No.100/65, Mannady Street, Chennai, Tamil Nadu, India,

600001

Email

*****moneychanger@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

3 Directors
SA
SEBESTIN ANANDARAJ

DIN: 05123777 · Director

Appointed: Locked

HR
HAROON RASHEED MOHAMED RIZWAN

DIN: 05123800 · Director

Appointed: Locked

HS
HARIFF SHERIN BANU

DIN: 07930376 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on RIFAZ MONEY CHANGER PRIVATE LIMITED

Frequently asked questions about this company

RIFAZ MONEY CHANGER PRIVATE LIMITED having CIN U67190TN2011PTC083660 is a 14 years, 5 months old private company incorporated with MCA on 20 December 2011. It is classified as a Non-government company under the class of Private company, registered at ROC Chennai with an Authorized Share Capital of ₹25 Lakh and Paid-up Capital of ₹25 Lakh.

The Corporate Identification Number (CIN) of RIFAZ MONEY CHANGER PRIVATE LIMITED is U67190TN2011PTC083660.

The registered office address of RIFAZ MONEY CHANGER PRIVATE LIMITED is No.100/65, Mannady Street, Chennai, Tamil Nadu, India — 600001.

As per MCA records, the current status of RIFAZ MONEY CHANGER PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 15 July 2025. The company last updated its financials on 31 March 2025.

RIFAZ MONEY CHANGER PRIVATE LIMITED has an Authorized Share Capital of ₹25 Lakh and a Paid-up Capital of ₹25 Lakh.

RIFAZ MONEY CHANGER PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.

RIFAZ MONEY CHANGER PRIVATE LIMITED has 3 directors: SEBESTIN ANANDARAJ (DIN: 05123777) and HAROON RASHEED MOHAMED RIZWAN (DIN: 05123800) and HARIFF SHERIN BANU (DIN: 07930376).