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IDEAL MONEY EXCHANGE PRIVATE LIMITED - U67190MH2011PTC217663

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 Last updated :  06-01-2024  |  Update Company Now

Company Overview

IDEAL MONEY EXCHANGE PRIVATE LIMITED is a 12.11 Years old company, incorporated on 19 May 2011. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹30,00,000.00 ( ₹30.00 Lakhs ) and its paid up capital is ₹26,40,000.00 ( ₹26.40 Lakhs ). As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.

IDEAL MONEY EXCHANGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

IDEAL MONEY EXCHANGE PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U67190MH2011PTC217663 and its registration number is 217663. It is registered at RoC-Mumbai.

The company is incorporated with the address SS8; GOLDEN PALACE; 2ND FLOOR; NEAR SUDAMA THEATRE; WHC ROAD; DHARAMPET H; NAGPUR; Maharashtra; 440010; India.

The current status of the company is Active.

Company Highlights

Company CINU67190MH2011PTC217663Authorized Capital₹30,00,000.00 ( ₹30.00 Lakhs )
Age (Incorp. Date)12.11 Years (19-05-2011)Paid up Capital₹26,40,000.00 ( ₹26.40 Lakhs )
Company StatusActiveLast AGM Date30-09-2023
Company ClassPrivate CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No217663
AddressSS8; GOLDEN PALACE; 2ND FLOOR; NEAR SUDAMA THEATRE; WHC ROAD; DHARAMPET H; NAGPUR; Maharashtra; 440010; IndiaCompany IndustryActivities Auxiliary TO Financial Intermediation

Industry Classification

Activities Auxiliary TO Financial Intermediation
Activities Auxiliary TO Financial Intermediation; Except Insurance And Pension Funding.[this Group Includes Activities Involved IN Or Closely Related TO Financial Inter-mediation Other Than Insurance And Pension Funding BUT Not Themselves Involving Financial Inter-mediation].
Activities Auxiliary TO Financial Intermediation N.E.C.

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About IDEAL MONEY EXCHANGE PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of IDEAL MONEY EXCHANGE PRIVATE LIMITED?
IDEAL MONEY EXCHANGE PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2023.

What is the status of IDEAL MONEY EXCHANGE PRIVATE LIMITED?
IDEAL MONEY EXCHANGE PRIVATE LIMITED is having Active status.

When was IDEAL MONEY EXCHANGE PRIVATE LIMITED Incorporated (Created)?
IDEAL MONEY EXCHANGE PRIVATE LIMITED was incorporated on 19-05-2011.

What is the address of IDEAL MONEY EXCHANGE PRIVATE LIMITED?
IDEAL MONEY EXCHANGE PRIVATE LIMITED is having registered office at SS8; GOLDEN PALACE; 2ND FLOOR; NEAR SUDAMA THEATRE; WHC ROAD; DHARAMPET H; NAGPUR; Maharashtra; 440010; India.


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