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Achoos Money Exchange And Travels Private Limited

U67190KL2016PTC045847ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Achoos Money Exchange And Travels Private Limited is a Private Non-govt company company incorporated in 2016 and based in Kerala, India. It was founded by Fasalurahiman and Abdussamad. Achoos Money Exchange And Travels Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹28.00 L and paid-up capital of ₹28.00 L. For 2016-17, the company reported revenue of ₹0 and a net loss of ₹1.50 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1781d ago · may be overdue
Revenue (latest FY)
₹0
2016-17
PAT (latest FY)
₹-1.50 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹28.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Kerala
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹28.00 L
Paid-up Capital
₹28.00 L
100% utilized
Members
—
Last AGM
01 Oct 2021
1781d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
f**********(at)gmail.com
Registered Office
5/3249 C KALATHINKUNN DESAM KASABA KOZHIKODE Kozhikode KL 673601 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
5/3249 C KALATHINKUNN DESAM KASABA KOZHIKODE Kozhikode KL 673601 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
f**********(at)gmail.com
Section
Financial Auxiliary
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 May 2016 · 01 Oct 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
6.2y · New Delhi · DIN 7213034
VS
Vikram Singh Rathore
Additional Director
4.1y · New Delhi · DIN 2247216
Get the full board of directors

Directors, DINs & appointment history for Achoos Money Exchange And Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Achoos Money Exchange And Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
552933387State Bank of India(Bank)₹23.36 Cr12 Mar 2023Satisfied
844593609State Bank of India(Bank)₹71.25 L19 Sep 2019Open
855395820ICICI Bank Ltd(Bank)₹19.58 Cr19 Sep 2019Open
145617260State Bank of India(Bank)₹9.51 Cr04 Jul 2021Open
870885110HDFC Bank Ltd(Bank)₹12.55 Cr12 Mar 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Achoos Money Exchange And Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹52.75 Cr+12.7%-2.0%+14.5%
Profit after Tax₹4.75 Cr+5.2%+3.0%+9.4%
Net Worth₹54.92 Cr+2.8%+2.2%+10.1%
Employees413+15.0%+6.2%+20.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Achoos Money Exchange And Travels Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17——-5.68%-5.26%1.08

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,63,49,97965.18%
Institutional Investors230,77,4887.61%
Public & Others371,09,97,24327.20%
See the full shareholding pattern

Promoter, institutional & public holding for Achoos Money Exchange And Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

11 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P29
Employees
—
—
—
—
Paid-up capital
2nd quartile · P67
Compliance Health
96
96
96
Bottom quartile · P18

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Bandhan Financial Holdings Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
03
Bandhan Bank Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
04
Reliance Home Finance Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
23 May 2016
Company incorporated
Achoos Money Exchange And Travels Private Limited registered with RoC-Ernakulam; year 2016
23 May 2016
Fasalurahiman appointed as Director
23 May 2016
Abdussamad appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Achoos Money Exchange And Travels Private Limited

When was Achoos Money Exchange And Travels Private Limited incorporated?
Achoos Money Exchange And Travels Private Limited was incorporated in 2016 (around 23 May 2016). Its CIN is U67190KL2016PTC045847 and it is registered with RoC-Ernakulam.
Where is Achoos Money Exchange And Travels Private Limited located?
Achoos Money Exchange And Travels Private Limited is headquartered in Kerala, at: 5/3249 C KALATHINKUNN DESAM KASABA KOZHIKODE Kozhikode KL 673601 IN .
What sector does Achoos Money Exchange And Travels Private Limited operate in?
Achoos Money Exchange And Travels Private Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Achoos Money Exchange And Travels Private Limited?
Director details for Achoos Money Exchange And Travels Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Achoos Money Exchange And Travels Private Limited?
Achoos Money Exchange And Travels Private Limited has authorized capital of ₹28.00 L and paid-up capital of ₹28.00 L.
Does Achoos Money Exchange And Travels Private Limited have any open charges?
Achoos Money Exchange And Travels Private Limited has no open MCA-registered charges on record.
What is Achoos Money Exchange And Travels Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Achoos Money Exchange And Travels Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.