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
IDEAL MONEY EXCHANGE PRIVATE LIMITED
CIN: U67190MH2011PTC217663 As on: 2026-07-13
IDEAL MONEY EXCHANGE PRIVATE LIMITED (CIN: U67190MH2011PTC217663) is a Private company incorporated on 19 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2640000.00.
IDEAL MONEY EXCHANGE 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.IDEAL MONEY EXCHANGE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of IDEAL MONEY EXCHANGE PRIVATE LIMITED are IRSHAD ABDE MUSA MEHDI, and SALMA MEHDI.
IDEAL MONEY EXCHANGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2011PTC217663 and its registration number is 217663. Users may contact IDEAL MONEY EXCHANGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDEAL MONEY EXCHANGE PRIVATE LIMITED is SS8, GOLDEN PALACE, 2ND FLOOR NEAR SUDAMA THEATRE, WHC ROAD, DHARAMPET H , NAGPUR, Maharashtra, India - 440010.
Current status of IDEAL MONEY EXCHANGE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IDEAL MONEY EXCHANGE 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 IDEAL MONEY EXCHANGE
Purchase full report of IDEAL MONEY EXCHANGE
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 IDEAL MONEY EXCHANGE 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 IDEAL MONEY EXCHANGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02587611 | IRSHAD ABDE MUSA MEHDI | Director | 2011-05-19 |
| 10561694 | SALMA MEHDI | Director | 2024-04-13 |
Past Directors & Key Managerial Personnel of IDEAL MONEY EXCHANGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02587610 | SHAIRA AFZAL MEHDI | Director | - | 2016-12-02 |
| 02587613 | AFZAL SAJJAD MEHDI | Director | - | 2016-12-02 |
| 02587614 | SUHEL ABDEMUSA MEHDI | Director | - | 2017-12-26 |
| 03519456 | MUZAKKIR MD HABIB SHEIKH | Director | - | 2015-12-19 |
| 08014608 | NISHAT IRSHAD MEHDI | Additional Director | - | 2018-09-30 |
| 08014608 | NISHAT IRSHAD MEHDI | Director | - | 2024-04-12 |
Other Directorships of SHAIRA AFZAL MEHDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNSOL BUSINESS INNOVATION PRIVATE LIMITED | U51909MH2008PTC177688 | Director | 2009-03-25 | Ongoing |
Other Directorships of IRSHAD ABDE MUSA MEHDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEAL EXPEDITION LLP | ACA-9646 | Designated Partner | 2023-05-04 | Ongoing |
| HASEEB PHARMACEUTICALS PRIVATE LIMITED | U24230MH1999PTC119395 | Director | - | 2018-05-01 |
| SYNSOL BUSINESS INNOVATION PRIVATE LIMITED | U51909MH2008PTC177688 | Director | 2009-03-25 | Ongoing |
Other Directorships of AFZAL SAJJAD MEHDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNSOL BUSINESS INNOVATION PRIVATE LIMITED | U51909MH2008PTC177688 | Director | 2009-03-25 | Ongoing |
| FUEL ENT PRIVATE LIMITED | U93090MH2020PTC341309 | Director | 2020-07-02 | Ongoing |
Other Directorships of SUHEL ABDEMUSA MEHDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNSOL BUSINESS INNOVATION PRIVATE LIMITED | U51909MH2008PTC177688 | Director | 2009-03-25 | Ongoing |
Other Directorships of MUZAKKIR MD HABIB SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSUREBUY INSURANCE WEB AGGREGATOR PRIVATE LIMITED | U66000MH2020PTC346206 | Director | 2020-09-17 | Ongoing |
| LASYBUY PRIVATE LIMITED | U74994MH2020PTC344795 | Director | 2020-08-27 | Ongoing |
Other Directorships of NISHAT IRSHAD MEHDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SALMA MEHDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2008PTC177688 | SYNSOL BUSINESS INNOVATION PRIVATE LIMITED | SS8, GOLDEN PALACE, 2ND FLOOR NEAR SUDAMA THEATRE, WHC ROAD, DHARAMPET H , NAGPUR, Maharashtra, India - 440010 |
| U17291MH2012PTC235597 | GOVIND GINNING PRIVATE LIMITED | 206, 4TH FLOOR, GOLDEN PALACE, WHC ROAD DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U01405MH2012PTC238005 | BALRAM GRAIN & COTTON MARKET PRIVATE LIMITED | 206, 4TH FLOOR, GOLDEN PALACE, WHC ROAD DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U51900MH1995PTC091574 | INDO UNIQUE FUEL PRIVATE LIMITED | 301, KOTHARI BLDG., WHC ROAD, DHARMPETH, NEAR SUDAMA THEATRE, , NAGPUR, Maharashtra, India - 440010 |
| U74999MH2003PTC141631 | SHREE VIRANGNA INDUSTRIES PRIVATE LIMITED | 2 ND FLOOR, GOLDEN PALACE, WHC ROAD, DHARAM PETH, , NAGPUR, Maharashtra, India - 440010 |
| U70102MH2010PTC211116 | FORTUNE SPACE PRIVATE LIMITED | 2ND FLOOR, PARMANAND COMPLEX, PLOT NO. 260, W.H.C. ROAD, BAJAJ NAGAR, , NAGPUR, Maharashtra, India - 440010 |
| U74900MH2012PTC238801 | VARSHA OUTDOOR ADVERTISING PRIVATE LIMITED | BLOCK NO. 203, PARMANAND COMPLEX, 2ND FLOOR, PLOT NO. 260, W.H.C. ROAD, BAJAJ NAGAR, , NAGPUR, Maharashtra, India - 440010 |
| U65993MH1987PTC460994 | NAKSHATRA FINANCE PRIVATE LIMITED | H.No.1016 /P1.No. 377 , Nakshatra 2nd Floor, Gandhi Nagar, Ambazari Road, Nagpur, Maharashtra,Nagpur,Nagpur,Maharashtra,440010-India |
| U85500ME2026NPL475013 | ZEROMILE DIGITAL INFRASTRUCTURE DEVELOPMENT COUNCIL | SHOP NO 208 GOLDEN PALACE,WHC ROAD DHARAMPETH,Nagpur,Nagpur,Maharashtra,440010-India |
| U10504MH2026PTC467684 | ABHATI FOODS PRIVATE LIMITED | 235 SECOND FLOOR,SHIVAJI COMPLEX W.H.C. ROAD,Nagpur,Nagpur,Maharashtra,440010-India |
| ACG-6214 | SAMPADA ENERGY & INFRASTRUCTURE LLP | Shop No. SS -3, Golden Palace, WHC Road Dharampeth,,Nagpur,Nagpur,Maharashtra,India-440010 |
| ACK-2520 | LUMENRIFT TECHLABS LLP | 3rd Floor, Golden Palace,West High Court Road,Nagpur,Nagpur,Maharashtra,India-440010 |
| U17301MH2018PTC307128 | MADHAVAN COTTEX PRIVATE LIMITED | SHOP NO. 113, GOLDEN PALACE, WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U45202MH2008PTC179268 | SAMPADA ENERGY & INFRASTRUCTURE PRIVATE LIMITED | Shop No. SS -3, Golden Palace, WHC Road Dharampeth, , Nagpur, Maharashtra, India - 440010 |
| U72900MH2010PTC198310 | VARIEDMIND TECHNOLOGIES PRIVATE LIMITED | 2nd FLOOR, ABOVE ANAND BHANDAR, WHC ROAD, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U74900MH2012PTC229737 | KHARE AND TARKUNDE GREEN ENERGY PRIVATE LIMITED | FIRST FLOOR, SHIVAJI COMPLEX, 235, W.H.C. ROAD, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U74120MH2015PTC263335 | BM TECHNICAL SERVICES PRIVATE LIMITED | SHOP NO. 109 & 110, GOLDEN PALACE WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| AAO-7682 | JACK GLOBAL DEALERS LLP | Shop No. FS - 12 & 13, Golden Palace, WHC Road, Dharampeth Nagpur, Maharashtra, India - 440010 |
| AAM-7151 | KAPISH WAREHOUSE LLP | Shop No. FS - 12 & 13, Golden Palace, WHC Road, Dharampeth Nagpur, Maharashtra, India - 440010 |
| U45201MH2001PTC131790 | RACHANA CONSTRUCTION COMPANY (NAGPUR) PRIVATE LIMITED | B WING 4H FLOOR, RACHANA LOTUS APARTMENT, WHC ROAD, GOREPETH , NAGPUR, Maharashtra, India - 440010 |
| U74900MH2010PTC198962 | SAUR SAMPADA PANELS PRIVATE LIMITED | PLOT NO 65, GUNDAWAR COMPLEX 2ND FLOOR, WHC ROAD, SHANKARNAGAR , NAGPUR, Maharashtra, India - 440010 |
| U72200MH2009PTC194263 | GRADIENT INFOTECH PRIVATE LIMITED | 2ND FLOOR, OJAS BUILDING, NEXT TO BATUKBHAI JEWELLERS, WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U70100MH2012PTC236647 | DCG REAL ESTATE & INFRASTRUCTURES PRIVATE LIMITED | PL. NO. 5 SH. N, 2ND FLOOR, GLASS BOX, WHC ROAD, , NAGPUR, Maharashtra, India - 440010 |
| U85300PN2019NPL185968 | NAG AERO SPORTS ASSOCIATION | S NO.113, 3RD FLOOR GOLDEN PALACE BESIDE SUDAMA TALKIES, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U74120MH2010PTC210119 | KAIZEN MARITIME SERVICES PRIVATE LIMITED | OASIS BUSINESS CENTER, 3RD FLOOR, MINERVA LOUNGE W.H.C. ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U93030MH2012PTC237264 | SINGH PROTECTIVE SERVICE PRIVATE LIMITED | PLOT NO. 3 2nd FLOOR, VIP ROAD, NEAR BHOLE PETROL PUMP, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U74999MH2013PTC239864 | RASHIDHAM ASTRO PRIVATE LIMITED | Rashidham, 2nd Floor, Block 1, Near Zenda Chowk, Gajanan Maharaj Mandir Road, Dharampeth , Nagpur, Maharashtra, India - 440010 |
| U45100MH2016PTC273059 | TEAM99 HEIGHTS PRIVATE LIMITED | CHAMBER NO. 1, 2ND FLOOR, PLOT NO. 6, VASANT VIHAR SHANKAR NAGAR, WHC ROAD , NAGPUR, Maharashtra, India - 440010 |
| U80904MH2011PTC221277 | ALFRESCO AVIATION PRIVATE LIMITED | N117 PLOT 201, DHARAMPETH LAYOUT 205-206, SHUBH COMM. COMPLEX, WHC ROAD, DHARAMPET H, , NAGPUR, Maharashtra, India - 440010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100138014 | 2017-10-17 | - | - | 2,500,000.00 | IDBI Bank Limited |
- 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.