Ideal Money Exchange Private Limited
Last updated: 2026-06-08
Ideal Money Exchange Private Limited was incorporated on 19 May 2011 and is registered with RoC-Mumbai under CIN U67190MH2011PTC217663. Its registered office is in Dharampeth Nagpur Mh In, Maharashtra, and its recorded company status is Active.
The company has an authorised share capital of ₹30.00 L and paid-up capital of ₹26.40 L. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.
At a glance
CompanyAs registered
CIN
U67190MH2011PTC217663
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
19 May 2011
Date of registration
Age of company
15 years
15y 4m 26d
State · ROC
Maharashtra · RoC-Mumbai
Sector
Financial Auxiliary
NIC 67190
Class
Private
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹30.00 L
Maximum it may raise
Paid-up capital
₹26.40 L
88% of authorised
Directors
1
Filings & meetingsStatutory calendar
Filings on record
N/A
Latest filing
N/A
Last AGM
30 Sept 2021
1841 days ago
Last balance sheet
31 Mar 2021
2024 days ago
01
Directors
1 activeCurrent Directors & Key Managerial Personnel of Ideal Money Exchange
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 8014608 | Nishat NAGPUR | Director | 30 Sept 2018 |
05
Registered office location
Registered office
SS8, GOLDEN PALACE2ND FLOOR NEAR SUDAMA THEATREWHC ROADDHARAMPETH NAGPUR MH 440010
- ROC
- RoC-Mumbai
- State
- Maharashtra
- idealmoneyexchange(at)gmail(dot)com
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.
06
Events & timeline
2Events on record
2
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
1
Appointments and exits
Filter
Showing 2 of 2 events
20181 event
30SEPT
Nishat appointed as DirectorBoard
20111 event
19MAY
Company incorporatedIncorporation
Ideal Money Exchange Private Limited registered with RoC-Mumbai; year 201119 May 2011
09
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | N/A | N/A | +0.20% | N/A | +3.91% | +3.23% | 1.21 | N/A |
11
FAQs about Ideal Money Exchange Private Limited
501When was Ideal Money Exchange Private Limited incorporated?
Ideal Money Exchange Private Limited was incorporated in 2011 (around 19 May 2011). Its CIN is U67190MH2011PTC217663 and it is registered with RoC-Mumbai.
02Where is Ideal Money Exchange Private Limited located?
Ideal Money Exchange Private Limited is headquartered in Maharashtra, at: SS8, GOLDEN PALACE, 2ND FLOOR NEAR SUDAMA THEATRE, WHC ROAD, DHARAMPETH NAGPUR MH 440010 IN .
03What sector does Ideal Money Exchange Private Limited operate in?
Ideal Money Exchange Private Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
04Who are the directors of Ideal Money Exchange Private Limited?
Ideal Money Exchange Private Limited has 1 active director: Nishat (Director).
05What is the paid-up capital of Ideal Money Exchange Private Limited?
Ideal Money Exchange Private Limited has authorized capital of ₹30.00 L and paid-up capital of ₹26.40 L.
12
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