Ibrahim Money Changers Private Limited
Ibrahim Money Changers Private Limited was incorporated on 11 April 2018 and is registered with RoC - Chennai under CIN U65990TN2018PTC122066. Its registered office is in Tamil Nadu, and its recorded company status is Active.
The company has an authorised share capital of ₹27.00 L and paid-up capital of ₹27.00 L. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.
Directors
2 activeCurrent Directors & Key Managerial Personnel of Ibrahim Money Changers
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 8108397 | Afrin Fathima Mohamed Rizwan PUDUKKOTTAI | Director | 11 Apr 2018 |
| 8108396 | Mohamed Rizwan Mohamed Ibrahim PUDUKKOTTAI | Director | 11 Apr 2018 |
MCA Filings
Every AOC-4 and MGT-7 lodged against Ibrahim Money Changers Private Limited sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.
Form-by-form AOC-4 and MGT-7 record for Ibrahim Money Changers Private Limited, with dates.
- Financial Statements & Annual Filings (AOC-4)
- Annual returns as filed (MGT-7)
- Filing date measured against statutory due date
- Certificate of incorporation, MOA and AOA
- Board Resolutions
Charges
A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Ibrahim Money Changers Private Limited stands open or satisfied.
Lenders, secured amounts and satisfaction status for Ibrahim Money Changers Private Limited.
- Charge Documents — creation (CHG-1) and release (CHG-4)
- Charge ID, lender name and lender type
- Amount secured and date of creation
- Open or satisfied status, charge by charge
- Board resolutions authorising the borrowing
Registered office location
- ROC
- RoC - Chennai
- State
- Tamil Nadu
- [email protected]
Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.
Events & timeline
3Financial Performance
MCARevenue and PAT by financial year are included in the financial report for Ibrahim Money Changers Private Limited.
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | |||||
| 2022-23 | |||||
| 2021-22 | |||||
| 2020-21 | |||||
| 2019-20 | |||||
| 2018-19 |
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | ||||
| Profit after Tax2023-24 | ||||
| Net Worth2023-24 |
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
Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Ibrahim Money Changers Private Limited into promoter, institutional and public categories, with the share count and percentage behind each.
Promoter, institutional and public split across Ibrahim Money Changers Private Limited's equity.
- Shareholding pattern from the MGT-7 annual return
- Promoter, institutional and public categories
- Share count and percentage behind each category
- Number of holders per category
- Subscriber sheet from the incorporation file
FAQs about Ibrahim Money Changers Private Limited
601When was Ibrahim Money Changers Private Limited incorporated?
02Where is Ibrahim Money Changers Private Limited located?
03What sector does Ibrahim Money Changers Private Limited operate in?
04Who are the directors of Ibrahim Money Changers Private Limited?
05What is the paid-up capital of Ibrahim Money Changers Private Limited?
06Does Ibrahim Money Changers Private Limited have any open charges?
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