Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LINK MONEY CHANGERS PRIVATE LIMITED
CIN: U65100KA2011PTC060672 As on: 2026-07-13
LINK MONEY CHANGERS PRIVATE LIMITED (CIN: U65100KA2011PTC060672) is a Private company incorporated on 04 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8000000.00.
LINK MONEY CHANGERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LINK MONEY CHANGERS PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of LINK MONEY CHANGERS PRIVATE LIMITED are MOHAMMED ARIFULLAHMAJID TENGA, and AYESHA SIDDIQUA.
LINK MONEY CHANGERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100KA2011PTC060672 and its registration number is 60672. Users may contact LINK MONEY CHANGERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LINK MONEY CHANGERS PRIVATE LIMITED is No. 16 & 17, Ground Floor 158 - Mota Royal Arcade, Brigade Road , Bangalore, Karnataka, India - 560001.
Current status of LINK MONEY CHANGERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LINK MONEY CHANGERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LINK MONEY CHANGERS
Purchase full report of LINK MONEY CHANGERS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LINK MONEY CHANGERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LINK MONEY CHANGERS
| DIN | Director Name | Designation | Appointment Date |
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| 03619115 | MOHAMMED ARIFULLAHMAJID TENGA | Director | 2011-10-04 |
| 06491184 | AYESHA SIDDIQUA | Director | 2013-05-20 |
Past Directors & Key Managerial Personnel of LINK MONEY CHANGERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 06491184 | AYESHA SIDDIQUA | Additional Director | - | 2013-05-20 |
Other Directorships of MOHAMMED ARIFULLAHMAJID TENGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AYESHA SIDDIQUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65993KA1994PTC016235 | SIVAM FOREX PRIVATE LIMITED | NO.16 & 17, GROUND FLOOR,NO.158, MOTA ROYAL ARCADE BRIGADE ROAD, BANGALORE , BRIGADE ROAD, BANGALORE, Karnataka, India - 560001 |
| U79120KA2025PTC207656 | LINK LEISURE JOURNEYS AND HOLIDAYS PRIVATE LIMITED | No. 16 & 17, Ground Floor,158 - Mota Royal Arcade,Bangalore North,Bangalore,Karnataka,560001-India |
| U74999KA2010PTC052376 | COSMIC FOREIGN EXCHANGE PRIVATE LIMITED | No. 21, Ist Floor, Mota Royal Arcade 158, Brigade Road , Bangalore, Karnataka, India - 560001 |
| ABC-8965 | Twigo Tourism LLP | No.09, Ground Floor,House of Lords, No.15 and 16, St. Marks Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| U72200KA1998PTC208761 | QUBIX TECH PRIVATE LIMITED | No.15/1 ,Museum Road (SBI Road), Ground Floor,Opp To State Bank Of India Gate No.2 Shantala Nagar Bangalore,Bangalore North,Bangalore,Karnataka,560001-India |
| U74999KA2021PTC149995 | ILLUMINATE INFINITY PRIVATE LIMITED | No.16, Ground Floor Chinnaswamy Mudaliar Road, Queens Road , Bangalore, Karnataka, India - 560001 |
| U50102KA2012PTC066644 | TUSKER PAM PRIVATE LIMITED | No. 118. Old No. 17/18, Ground Floor, Lavelle Road, , Bangalore, Karnataka, India - 560001 |
| ACA-8705 | BORNFREE MOTORS LLP | No. 15 16Shop No. G1 to G4 Ground Floor Vayudooth Chambers, Trinity Circle, M G Road Bangalore North, Karnataka, India - 560001 |
| U55204KA2004PTC034220 | AAR FAST FOODS PRIVATE LIMITED | NO.16-18 GROUND FLOOR KEDIAARCADE INFANTARY ROAD KARNATAKA , BANGALORE, Karnataka, India - 560001 |
| ACW-6309 | AIRFREEZE ENTERPRISE LLP | No. 16 and 17, 1st Floor,,Kedia Arcade, 92,Bangalore North,Bangalore,Karnataka,India-560001 |
| U18109KA2003PTC032894 | HOUSE OF FASHIONS PRIVATE LIMITED | NO. 10,11,11A, GROUND FLOOR,5TH AVENUE BRIGADE ROAD, BANGALORE. , BANGALORE, Karnataka, India - 560001 |
| U35105KA2026PTC217663 | SOLAR POWER 14 PRIVATE LIMITED | Municipal No. 58, 4th Floor, Unit No. 401,,HM Towers, Brigade Road, Bangalore 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U35105KA2026PTC217918 | EP 13 PRIVATE LIMITED | Municipal No. 58, 4th Floor, Unit No. 401,,HM Towers, Brigade Road, Bangalore 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U35105KA2026PTC218027 | EP 15 PRIVATE LIMITED | Municipal No. 58, 4th Floor, Unit No. 401,,HM Towers, Brigade Road,Bangalore 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U55101KA2010PTC055087 | BLACK RAIN HOSPITALITY PRIVATE LIMITED | Unit no.16W and 16E, 16th Floor, Canbera block, No.24 UB City, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U40300KA2012FTC066946 | ENERPARC ENERGY PRIVATE LIMITED | Municipal No. 58, 4th Floor, Unit No. 401 HM Tower Brigade Road, Bangalore - 560001 , Bangalore, Karnataka, India - 560001 |
| AAB-1234 | ARTIMAN ACM SYSTEMS LLP | Hulkul Brigade Centre, Ground Floor,No. 82, Lavelle Road, Bangalore, Karnataka, India - 560001 |
| U55101KA2007PTC043588 | ALZ INDUS HOTELS & RESORTS PRIVATE LIMITED | UNIT NO.3 GROUND FLOOR KEDIA ARCADE INFANTRY ROAD , BANGALORE, Karnataka, India - 560001 |
| U55101KA2008PTC046376 | MIRRIN HOTELS AND RESORTS PRIVATE LIMITED | UNIT NO.3 GROUND FLOOR KEDIA ARCADE INFANTRY ROAD , BANGALORE, Karnataka, India - 560001 |
| U72200KA2010PTC053258 | YUTAKA PAYMENT SYSTEMS PRIVATE LIMITED | Ground Floor, Brigade Hulkul Centre No. 82, Lavelle Road, , Bangalore, Karnataka, India - 560001 |
| U72900KA2011PTC061924 | ECONZ IT SERVICES PRIVATE LIMITED | No.58, Ground Floor, H M Towers Brigade Road, , Bangalore, Karnataka, India - 560001 |
| U72900KA2022PTC163317 | BREATHE ESG PRIVATE LIMITED | Flat no 401, Brigade Coronet, 1 16 Palace road, High ground , Bangalore, Karnataka, India - 560001 |
| U45200KA2012PLC062048 | GLOBAL ENGINEERING DEVELOPMENT CORPORATION LIMITED | NO. 6/2, BRIGADE CHAMPAK, GROUND FLOOR, UNION STREET, INFANTRY CROSS ROAD, , BANGALORE, Karnataka, India - 560001 |
| U72200KA2000PTC052615 | ENCORA INNOVATION LABS INDIA PRIVATE LIMITED | Brigade South Parade, Ground Floor, No.10, M.G. Road , Bangalore North, Karnataka, India - 560001 |
| U63040KA2010PTC053213 | M I & M TRAVEL AND FOREX PRIVATE LIMITED | NO.12 AND 13, GROUND FLOOR FIFTH AVENUE SHOPPING MALL, BRIGADE ROAD , BANGALORE, Karnataka, India - 560001 |
| U62011KA2024FTC193382 | MNK GLOBAL CORPORATE SOLUTIONS INDIA PRIVATE LIMITED | Incubex MG 1, 1st Floor,No. 31 (Old No. 17) Museum Road, Bangalore,Bangalore North,Bangalore,Karnataka,560001-India |
| U47721KA2023PTC175624 | KREO HEALTHCARE PRIVATE LIMITED | NO.181, PID NO.76-10-181BRIGADE ROAD, Bangalore Bazaar,, Bangalore North, Karnataka, India,,Bangalore North,Bangalore,Karnataka,560001-India |
| U74999KA2020PTC134937 | WCDT BRANDS PRIVATE LIMITED | No.14, (Old No.5), Ground Floor and First Floor, Kasturba Road , Bangalore, Karnataka, India - 560001 |
| U31506KA2008PTC046011 | SEI SRIRAM POWER PRIVATE LIMITED | Prestige Khoday Tower,Municipal no.5(Old no.3 & 5) Ground floor, Cubba Road (Rajbhavan road ) , Bangalore, Karnataka, India - 560001 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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