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
ASMA MONEY CHANGERS PRIVATE LIMITED
CIN: U67100TN2014PTC095054 As on: 2026-07-13
ASMA MONEY CHANGERS PRIVATE LIMITED (CIN: U67100TN2014PTC095054) is a Private company incorporated on 17 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 8000000.00.
ASMA 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.ASMA MONEY CHANGERS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of ASMA MONEY CHANGERS PRIVATE LIMITED are . MOHAMED ZAKIRIA, MOHAMED ZAKIRIYA HAIRUNISHA BEGUM ., MOHAMED ZAKARIYA MOHAMED MANZOOR ., MOHAMED ZAKKARIYA MOHAMED MATHEEN ., and RISWANA BEGAM AYUBKHAN.
ASMA MONEY CHANGERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100TN2014PTC095054 and its registration number is 95054. Users may contact ASMA MONEY CHANGERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASMA MONEY CHANGERS PRIVATE LIMITED is 2J-10B, JEROME BUILDING, ST. JOSEPH COLLEGE , TRICHY, Tamil Nadu, India - 620002.
Current status of ASMA 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 ASMA 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.
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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 ASMA MONEY CHANGERS
Purchase full report of ASMA 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 ASMA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASMA MONEY CHANGERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06768503 | . MOHAMED ZAKIRIA | Director | 2014-02-17 |
| 06768515 | MOHAMED ZAKIRIYA HAIRUNISHA BEGUM . | Director | 2014-02-17 |
| 06768523 | MOHAMED ZAKARIYA MOHAMED MANZOOR . | Director | 2014-02-17 |
| 06768551 | MOHAMED ZAKKARIYA MOHAMED MATHEEN . | Director | 2014-02-17 |
| 09800727 | RISWANA BEGAM AYUBKHAN | Director | 2022-12-01 |
Past Directors & Key Managerial Personnel of ASMA MONEY CHANGERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06768536 | MOHAMEDZAKARIYA MOHAMEDMASOOD . | Director | - | 2022-05-13 |
Other Directorships of . MOHAMED ZAKIRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED ZAKIRIYA HAIRUNISHA BEGUM .
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Other Directorships of MOHAMED ZAKARIYA MOHAMED MANZOOR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMEDZAKARIYA MOHAMEDMASOOD .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED ZAKKARIYA MOHAMED MATHEEN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RISWANA BEGAM AYUBKHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65992TN2001PTC047797 | TRICHYVIGIL CHITS PRIVATE LIMITED | NO.2 JEROME BUILDING FORT STATION ROAD, , TRICHY, Tamil Nadu, India - 620002 |
| U74999TN2021PTC144269 | DATABELS SOLUTIONS PRIVATE LIMITED | No.6, 1st Floor, Indar Building (Mansion) old Good Shed Road, , Trichy, Tamil Nadu, India - 620002 |
| U65991TN1992PTC023679 | ASHOK GOPALDAS CHITS PRIVATE LIMITED | 6,CHINNAKADAI ST,TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 000000 |
| U14299TN1992PTC022704 | VICTORIA GRANITE (INDIA) PRIVATE LIMITED | NO:29,CHINNA KADAI ST,TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 000000 |
| U24294TN1992PTC023845 | DHARAPURAM PHOSPHATES PRIVATE LTD | SRI RANGA RAJA NILAYAM,7,CHINNAKADAI ST, TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 000000 |
| U65991TN1993PTC024618 | SRI NAVALAKSHMI CHIT FUNDS PRIVATE LIMITED | I FLOOR,NO.1,FORT STATION ROADTRICHY-620002 TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 620002 |
| U51909TN1973PTC006350 | JEEVAN TRADERS PRIVATE LIMITED | NO. 1, N.S. TANK ST.,TRICHY-2. , TRICHY-2., Tamil Nadu, India - 620002 |
| U65991TN1994PTC028241 | BAGAVATHIAMMAN CHIT FUNDS PRIVATE LIMITE D | 17,III FLOOR,CHITRA COMPLEX,CHINTHAMANI, TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 620002 |
| U65992TN1970PTC005862 | DHIRAVIDAN CHIT FUNDS PRIVATE LIMITED | NO. 13, VANA PATTARAI ST THEPPAKKULAM, , TRICHY, Tamil Nadu, India - 620002 |
| U74999TN2018PTC120325 | ORIGINAL HOMOEO MEDICALS PRIVATE LIMITED | PLOT:46, 1ST CROSS, V.N. NAGAR, , TRICHY, Tamil Nadu, India - 620002 |
| U52100TN2009PTC072145 | ULTRALIFE HOME APPLIANCES PRIVATE LIMITED | GEM PLAZA, I FLOOR, S.R.COLLEGE ROAD, CHATHIRAM , TRICHY, Tamil Nadu, India - 620002 |
| U72900TN2021PTC141070 | THIRSTYCREW SOLUTIONS PRIVATE LIMITED | NO.1, V.N.NAGAR, N.S. BUILDING KARUR ROAD , TRICHY, Tamil Nadu, India - 620002 |
| U63040TN1991PTC021014 | NAVEEN AIR TRAAVELS PRIVATE LIMITED | YVD COMPLEX,NO.23 & 24,1st FLOOR CHATTRAM BUS STAND , TRICHY, Tamil Nadu, India - 620002 |
| U45207TN2011PTC083094 | VAIBHAV HOMES PRIVATE LIMITED | SAM APARTMENT, NO.30, G-FLOOR, V.N. NAGAR 1ST CROSS, CHINTHAMANI , TRICHY, Tamil Nadu, India - 620002 |
| U40300TN2014PTC097326 | BHAIRAVI SOLARPOWER PRIVATE LIMITED | SAM APARTMENT, NO.30, G-FLOOR, V.N. NAGAR 1ST CROSS, CHINTHAMANI , TRICHY, Tamil Nadu, India - 620002 |
| U52599TN2008PTC069212 | RVC NET NETWORK MARKETING PRIVATE LIMITED | NO:3, SRI BHAGAVAN COMPLEX, I FLOOR SANKARAN PILLAI ROAD (SR COLLEGE ROAD) , TRICHY, Tamil Nadu, India - 620002 |
| U70100TN2011PTC081648 | JAMBAVANS LAND PROMOTERS PRIVATE LIMITED | 2nd floor,N.S.Building,Karur Bye-Pass Road Near Yamaha Showroom , Trichy, Tamil Nadu, India - 620002 |
| U45300TN2008PTC068726 | SRI RAMAJEYAM INFRASTRUCTURE PRIVATE LIMITED | NO:1, N S BUILDING OPPOSITE PREMIER TOWERS KARUR MAIN ROAD CHATHRAM BUS STAND , TRICHY, Tamil Nadu, India - 620002 |
| U51909TN2013PTC090080 | SK INDIA COPIER PRIVATE LIMITED | 5-A, SANKARAN PILLAI ROAD NEAR S.R.C COLLEGE , CHATHIRAM BUS STAND , TRICHY, Tamil Nadu, India - 620002 |
| U67100TN2014PTC097026 | JAMBAVANS SECURITIES AND FINANCE PRIVATE LIMITED | NO.6A, THANGAM TOWERS, 1ST FLOOR, KARUR BYEPASS ROAD, OPP.TO KALAINGER ARIVALAYAM, CHINT HAMANI , TRICHY, Tamil Nadu, India - 620002 |
| U51103TN1994PLC028453 | KRISHIRA IMPEX LIMITED | 23,DOUBLE MALL STREET,TEPPAKULAM, TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 000000 |
| U65191TN1995PTC031488 | SRI NAVALAKSHMI FINANCE PRIVATE LIMITED | ARUNACHALAM MANDRAM,FORT STATION ROAD, TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 000000 |
| U65991TN1994PTC026535 | AR.AL.CHIT FUNDS PRIVATE LIMITED | NO.12,FIRST FLOOR,CHITRA COMPLEX,CHINTHAMANI, TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 000000 |
| U05001TN1995PLC031555 | ABBIRAMI AQUA ANNEXA MADRAS LIMITED | CHITRA COMPLEX,NEAR CHATHIRAMBUS STAND TRICHY-620002 , BUS STAND,TRICHY-620002, Tamil Nadu, India - 000000 |
| U65922TN1995PLC032893 | HOME TEK HOUSING FINANCE LIMITED | CHITRA COMPLEX, II FLOORCHINTHAMANI, TRICHY-2. , TAMIL NADU, INNDIA, Tamil Nadu, India - 620002 |
| U01403TN2015PTC100344 | KAVERI WEST IMPEX PRIVATE LIMITED | No.3,Chinnakadai Street, Malaivasal, Trichy - 620002 , Trichy, Tamil Nadu, India - 620002 |
| U33112TN1991PTC020712 | DELITES DENTAL DISTRIBUTORS PRIVATE LIMITED | 17,NANDHI KOIL STREET,TRICHY-2 TRICHY-2 , TRICHY-2, Tamil Nadu, India - 620002 |
| U51909TN2022PTC151316 | BURTON AND BURGES IMPEX PRIVATE LIMITED | 13, V.N NAGAR 1ST CROSS KARUR BYE PASS ROAD,CHINTHAMANI,TRICHY,Tiruchirappalli,Tamil Nadu,620002-India |
| U17111TN1991PTC021346 | THAILA SPINNERS PRIVATE LIMITED | 55, BIG BAZAAR STREET,TRICHY-620 002 TRICHY-620 002 , TRICHY-620 002, Tamil Nadu, India - 620002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.