RIYA MONEY EXCHANGE PRIVATE LIMITED
CIN: U65100TN2016PTC113327
Pulls the latest MCA data for this record.
Authorized Capital
₹50 Lakh
Paid-up Capital
₹26 Lakh
Company Status
Active
Total Directors
2
Last AGM
30 Nov 2021
Balance Sheet
31 Mar 2021
RIYA MONEY EXCHANGE PRIVATE LIMITED having CIN U65100TN2016PTC113327 is a private company incorporated with MCA on 15th November 2016. RIYA MONEY EXCHANGE 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 ₹26,00,000. Current status of RIYA MONEY EXCHANGE PRIVATE LIMITED is Active.
Company Information
| CIN | U65100TN2016PTC113327 |
| Company Status | Active |
| Registration Number | 113327 |
| Date of Incorporation | 15 November 2016 |
| RoC | ROC Chennai |
| Company Age | 9 years, 6 months, 4 days |
| Authorized Capital | ₹50,00,000 |
| Paid-up Capital | ₹26,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] |
| Listing Status | Unlisted |
| Date of Last AGM | 30 November 2021 |
| Date of Latest Balance Sheet | 31 March 2021 |
Contact Information
Registered Address
NO: 226, MAIN ROAD, HUSSAIN COMPLEX KADAYANALLUR, TIRUNELVELI DISTRICT, Tirunelveli, Tamil Nadu, India,
627751*****orex2017@rediff.com
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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 DirectorsData sourced from MCA public records.
2 current records
FAQ's on RIYA MONEY EXCHANGE PRIVATE LIMITED
Frequently asked questions about this company
RIYA MONEY EXCHANGE PRIVATE LIMITED having CIN U65100TN2016PTC113327 is a 9 years, 6 months, 4 days old private company incorporated with MCA on 15 November 2016. 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 ₹26 Lakh.
The Corporate Identification Number (CIN) of RIYA MONEY EXCHANGE PRIVATE LIMITED is U65100TN2016PTC113327.
The registered office address of RIYA MONEY EXCHANGE PRIVATE LIMITED is NO: 226, MAIN ROAD, HUSSAIN COMPLEX KADAYANALLUR, TIRUNELVELI DISTRICT, Tirunelveli, Tamil Nadu, India — 627751.
As per MCA records, the current status of RIYA MONEY EXCHANGE PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 November 2021. The company last updated its financials on 31 March 2021.
RIYA MONEY EXCHANGE PRIVATE LIMITED has an Authorized Share Capital of ₹50 Lakh and a Paid-up Capital of ₹26 Lakh.
RIYA MONEY EXCHANGE PRIVATE LIMITED is involved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
RIYA MONEY EXCHANGE PRIVATE LIMITED has 2 directors: SHAHUL HAMEED RESEVU MOHAMED (DIN: 07624691) and KOTHUVUMEERANHUSSAIN RESOW MOHAMMED SHAHUL HAMEED (DIN: 07624858).