MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Peace World Money Changer Private Limited

U67200TN2020PTC134644ActivePrivate · Non-govt companyROC-CHENNAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Peace World Money Changer Private Limited is a Private Non-govt company company incorporated in 2020 and based in Tamil Nadu, India. It was founded by Johnmohamed. Peace World Money Changer Private Limited operates in Activities auxiliary to insurance and pension funding (NIC 67200) with authorized capital of ₹28.00 L and paid-up capital of ₹28.00 L. For 2020-20, the company reported revenue of ₹0 and a net loss of ₹13.6K. 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 1722d ago · may be overdue
Revenue (latest FY)
₹0
2020-20
PAT (latest FY)
₹-13.6K
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
2020
6 years old
State
Tamil Nadu
Sector
Activities auxiliary to insurance and pension funding
NIC 67200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹28.00 L
Paid-up Capital
₹28.00 L
100% utilized
Members
—
Last AGM
29 Nov 2021
1722d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
a**********(at)yahoo.com
Registered Office
No 4, First Floor, Kannadi Vappa Complex Government Hospital Road RAMNAD Ramanathapuram TN 623501 IN
PEACE WORLD MONEY CHANGER PRIVATE LIMITED
Brand PEACE WORLD MONEY CHANGER PRIVATE LIMITED · Legal entity Peace World Money Changer Private Limited

Explore the complete profile of PEACE WORLD MONEY CHANGER PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U67200TN2020PTC134644

Quick facts

Identity · Activity · Auditor · Contact
Registered office
No 4, First Floor, Kannadi Vappa Complex Government Hospital Road RAMNAD Ramanathapuram TN 623501 IN
NIC code
67200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a**********(at)yahoo.com
Section
Activities auxiliary to insurance and pension funding
ROC
ROC-CHENNAI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Feb 2020 · 29 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Director
8.4y · New Delhi · DIN 9554816
AD
Anita Desai
Whole-time Director
1.8y · Hyderabad · DIN 2674336
DR
Deepa Reddy
Whole-time Director
6.3y · Chennai · DIN 2987698
VS
Vikram Singh Rathore
Whole-time Director
7.8y · Chennai · DIN 6016287
Get the full board of directors

Directors, DINs & appointment history for Peace World Money Changer 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-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+31dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Peace World Money Changer 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
282625323Kotak Mahindra Bank Ltd(Bank)₹8.58 Cr27 Jan 2022Satisfied
316463573Axis Bank Ltd(Bank)₹7.45 Cr12 Mar 2023Open
990702161State Bank of India(Bank)₹5.57 Cr04 Jul 2019Satisfied
486278605Axis Bank Ltd(Bank)₹23.93 Cr19 Sep 2021Open
262337376HDFC Bank Ltd(Bank)₹12.66 Cr19 Sep 2022Satisfied
944685403HDFC Bank Ltd(Bank)₹5.11 Cr04 Jul 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Peace World Money Changer 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₹02020-20
FYRevenuePATNet WorthTotal AssetsEmployees
2020-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-20
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₹34.48 Cr+34.7%+8.4%-0.9%
Profit after Tax₹-1.68 Cr+5.6%+10.0%+21.4%
Net Worth₹24.96 Cr-1.6%+22.7%+6.4%
Employees393+4.2%+1.2%-0.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Peace World Money Changer 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
2020-20——-0.49%-0.47%1.03

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,76,58,22389.62%
Institutional Investors212,13,1412.89%
Public & Others6331,50,4767.50%
See the full shareholding pattern

Promoter, institutional & public holding for Peace World Money Changer 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

5 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P25
Employees
—
—
—
—
Paid-up capital
Top quartile · P80
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities auxiliary to insurance and pension funding

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
N.S.J.L. Nidhi Limited
Maharashtra · Inc 2018
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

2Filings, charges, board changes
25 Feb 2020
Company incorporated
Peace World Money Changer Private Limited registered with ROC-CHENNAI; year 2020
25 Feb 2020
Johnmohamed 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 Peace World Money Changer Private Limited

When was Peace World Money Changer Private Limited incorporated?
Peace World Money Changer Private Limited was incorporated in 2020 (around 25 Feb 2020). Its CIN is U67200TN2020PTC134644 and it is registered with ROC-CHENNAI.
Where is Peace World Money Changer Private Limited located?
Peace World Money Changer Private Limited is headquartered in Tamil Nadu, at: No 4, First Floor, Kannadi Vappa Complex Government Hospital Road RAMNAD Ramanathapuram TN 623501 IN .
What sector does Peace World Money Changer Private Limited operate in?
Peace World Money Changer Private Limited operates in the Activities auxiliary to insurance and pension funding sector (NIC code 67200), classified as Non-govt company.
Who are the directors of Peace World Money Changer Private Limited?
Director details for Peace World Money Changer Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Peace World Money Changer Private Limited?
Peace World Money Changer Private Limited has authorized capital of ₹28.00 L and paid-up capital of ₹28.00 L.
Does Peace World Money Changer Private Limited have any open charges?
Peace World Money Changer Private Limited has no open MCA-registered charges on record.
What is Peace World Money Changer Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Peace World Money Changer 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.