Ibrahim Money Changers Private Limited
U65990TN2018PTC122066ActivePrivate · Non-govt companyRoC - ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Ibrahim Money Changers Private Limited is a Private Non-govt company company incorporated in 2018 and based in Tamil Nadu, India. It was founded by Afrin Fathima Mohamed Rizwan and Mohamed Rizwan Mohamed Ibrahim. Ibrahim Money Changers Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹27.00 L and paid-up capital of ₹27.00 L. For 2023-24, the company reported revenue of ₹10.87 L and a net loss of ₹64.2K. 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 1535d ago · may be overdue
Revenue (latest FY)
₹10.87 L
2023-24
PAT (latest FY)
₹-64.2K
Margin -5.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹27.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Tamil Nadu
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹27.00 L
Paid-up Capital
₹27.00 L
100% utilized
Members
—
Last AGM
30 May 2022
1535d ago
Last Balance Sheet
31 Mar 2022
1595d ago
Latest Filing
—
Registered Email
m**************************(at)gmail.com
Registered Office
NO.119, JAHIR HUSSAIN ROAD ARASARKULAM POST, ARANTHANGI TALUK PUDUKKOTTAI Pudukkottai TN 614801 IN
Quick facts
Registered office
NO.119, JAHIR HUSSAIN ROAD ARASARKULAM POST, ARANTHANGI TALUK PUDUKKOTTAI Pudukkottai TN 614801 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m**************************(at)gmail.com
Section
Financial Services
ROC
RoC - Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 Apr 2018 · 30 May 2022
Directors
LockedVS
Vikram Singh Rathore
Additional Director8.7y · Pune · DIN 2385742
DR
Deepa Reddy
Managing Director7.0y · Pune · DIN 6747833
SG
Sneha Gupta
Director2.6y · Gurugram · DIN 3239595
AM
Arun Malhotra
Whole-time Director7.8y · Ahmedabad · DIN 5124858
Get the full board of directors
Directors, DINs & appointment history for Ibrahim Money Changers Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +27d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +7d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Ibrahim Money Changers Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 401510402 | Axis Bank Ltd(Bank) | ₹5.47 Cr | 04 Jul 2023 | Satisfied |
| 309387893 | HDFC Bank Ltd(Bank) | ₹3.54 Cr | 12 Mar 2023 | Open |
| 904740237 | Kotak Mahindra Bank Ltd(Bank) | ₹14.29 Cr | 19 Sep 2022 | Satisfied |
| 514848233 | Axis Bank Ltd(Bank) | ₹21.83 Cr | 12 Mar 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Ibrahim Money Changers Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2021-22 | 2020-21 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | -93.0% | -58.0% | -37.0% | |
| Profit after Tax2023-24 | -495.0% | — | — | |
| Net Worth2023-24 | -3.0% | +0.0% | +0.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | -0.55% | — | -0.43% | -0.41% | 1.05 | |||
| 2019-20 | +0.27% | +360.93% | +0.94% | +0.88% | 1.06 | |||
| 2020-21 | +0.36% | -60.93% | +0.50% | +0.46% | 1.07 | |||
| 2021-22 | +0.34% | +326.50% | +1.94% | +1.58% | 1.22 | |||
| 2022-23 | +0.35% | -83.78% | +0.32% | +0.32% | 1.01 | |||
| 2023-24 | -5.90% | -57.88% | -2.35% | -2.34% | 1.01 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,74,03,666 | 63.40% |
| Institutional Investors | 2 | 67,28,593 | 15.57% |
| Public & Others | 42 | 90,89,631 | 21.03% |
See the full shareholding pattern
Promoter, institutional & public holding for Ibrahim Money Changers Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
102 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P42
PAT (latest FY)
Bottom quartile · P21
Employees
—
—
—
—
Paid-up capital
2nd quartile · P71
Compliance Health
96
96
96
Bottom quartile · P24
Events & timeline
311 Apr 2018
Company incorporated
Ibrahim Money Changers Private Limited registered with RoC - Chennai; year 2018
11 Apr 2018
Afrin Fathima Mohamed Rizwan appointed as Director
11 Apr 2018
Mohamed Rizwan Mohamed Ibrahim appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Ibrahim Money Changers Private Limited
When was Ibrahim Money Changers Private Limited incorporated?
Ibrahim Money Changers Private Limited was incorporated in 2018 (around 11 Apr 2018). Its CIN is U65990TN2018PTC122066 and it is registered with RoC - Chennai.
Where is Ibrahim Money Changers Private Limited located?
Ibrahim Money Changers Private Limited is headquartered in Tamil Nadu, at: NO.119, JAHIR HUSSAIN ROAD ARASARKULAM POST, ARANTHANGI TALUK PUDUKKOTTAI Pudukkottai TN 614801 IN .
What sector does Ibrahim Money Changers Private Limited operate in?
Ibrahim Money Changers Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Ibrahim Money Changers Private Limited?
Director details for Ibrahim Money Changers Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ibrahim Money Changers Private Limited?
Ibrahim Money Changers Private Limited has authorized capital of ₹27.00 L and paid-up capital of ₹27.00 L.
Does Ibrahim Money Changers Private Limited have any open charges?
Ibrahim Money Changers Private Limited has no open MCA-registered charges on record.
What is Ibrahim Money Changers Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ibrahim Money Changers 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.