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
ASIAN MONEY REMITTANCES PRIVATE LIMITED
CIN: U67190TN2002PTC049070 As on: 2026-07-13
ASIAN MONEY REMITTANCES PRIVATE LIMITED (CIN: U67190TN2002PTC049070) is a Private company incorporated on 11 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 0.00.ASIAN MONEY REMITTANCES 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.]..
ASIAN MONEY REMITTANCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN2002PTC049070 and its registration number is 49070. Users may contact ASIAN MONEY REMITTANCES PRIVATE LIMITED on its Email address - . Registered address of ASIAN MONEY REMITTANCES PRIVATE LIMITED is NO.29, IIND MAIN ROAD,C.I.T. COLONY, MYLAPORE, CHENNAI-4. , MYLAPORE, CHENNAI-4., Tamil Nadu, India - 000000.
Current status of ASIAN MONEY REMITTANCES PRIVATE LIMITED is - Strike Off.
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 ASIAN MONEY REMITTANCES 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 ASIAN MONEY REMITTANCES
Purchase full report of ASIAN MONEY REMITTANCES
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 ASIAN MONEY REMITTANCES 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 ASIAN MONEY REMITTANCES
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Past Directors & Key Managerial Personnel of ASIAN MONEY REMITTANCES
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| CIN | Company Name | Company Address |
|---|---|---|
| U24294TN1986PTC013327 | FICIDES (INDIA) CHEMICALS PRIVATE LIMITE D | 23, 1ST MAIN ROAD,C.I.T,COLONY MYLAPORE. MADRAS.4, , COLONY MYLAPORE. MADRAS.4,, Tamil Nadu, India - 000000 |
| U92490TN1957PTC003598 | UMAYAL PICTURES PRIVATE LIMITED | 11, 1ST MAIN ROAD, C.I.T.,COLONY,MYLAPORE MADRAS-4. , COLONY,MYLAPORE, MADRAS-4., Tamil Nadu, India - 000000 |
| U74140TN1992PTC022824 | HERITAGE SYSTEMS PVT. LTD | NO.4, I MAIN ROAD CIT COLONY,MYLAPORE MADRAS 4 MYLAPORE MADRAS 4 , MYLAPORE MADRAS 4, Tamil Nadu, India - 000000 |
| U45201TN1994PLC028155 | GLOBAL E-SOLUTIONS LIMITED | NO.171, OLD NO.74, LUZ CHURCHROAD, MYLAPORE CHENNAI 4 , ROAD, MYLAPORE, CHENNAI 4, Tamil Nadu, India - 000000 |
| U51507TN2003PTC052199 | ACUITY HEALTHCARE SYSTEMS PRIVATE LIMITE D | 1, JUSTICE SUNDARAM ROAD,MYLAPORE, CHENNAI-4 MYLAPORE, CHENNAI-4 , MYLAPORE, CHENNAI-4, Tamil Nadu, India - 000000 |
| U65993TN1998PTC041308 | HYDESPARK INVESTMENTS PRIVATE LIMITED | FLAT NO.4,BLOCK IIASHOK ANANYA,5,WARREN ROAD MYLAPORE,CHENNAI 4 , MYLAPORE,CHENNAI 4, Tamil Nadu, India - 000000 |
| U45202TN2005PTC055687 | HABITAT VENTURE CONSTRUCTIONS PRIVATE LIMITED | NO.6, 4TH FLOOR, BISHOP WALLERAVENUE SOUTH CIT COLONY, MYLAPORE, CHENNAI-4. , MYLAPORE, CHENNAI-4., Tamil Nadu, India - 000000 |
| U31900TN1985PTC012114 | ABOOS HI-TECH INDUSTRIES PRIVATE LIMITED | 12,II MAIN ROAD,C.I.T.COLONY,,MYLAPORE,MADRAS-4. Mylaporte,chennai-4 , NA, Tamil Nadu, India - 000000 |
| U52392TN2004PTC052677 | SHREYAS SYSTEMS PRIVATE LIMITED | NO.11, GROUND FLOOR, 4TH CROSSSTREET, C.I.T.COLONY MYLAPORE, , CHENNAI-600 004, Tamil Nadu, India - 000000 |
| U15512TN1998PTC041513 | DHANALAKSHMI WINES PRIVATE LIMITED | 122,DR.RADHAKRISHNAN SALAIMYLAPORE,CHENNAI 4. MYLAPORE,CHENNAI 4. , MYLAPORE,CHENNAI 4., Tamil Nadu, India - 000000 |
| U45203TN2002PTC049575 | STANDARD ROADS CONSTRUCTION PRIVATE LIMI TED | 4 CHANDRA BAGH AVENUE,FLAT NO. C/2,MYLAPORE CHENNAI 4 , CHENNAI 4, Tamil Nadu, India - 000000 |
| U51102TN1947PTC000680 | EXIMPS PRIVATE LIMITED | 24/2, ALIVELU MANGAPURAMMYLAPORE CHENNAI4 MYLAPORE CHENNAI4 , MYLAPORE CHENNAI4, Tamil Nadu, India - 000000 |
| U01229TN1995PLC033998 | DHARMA RANCH LIMITED | 16/2,II MAIN ROAD,C.I.T.COLONY,MYLAPORE MADRAS 4 , MADRAS 4, Tamil Nadu, India - 000000 |
| U64120TN2002PTC049674 | SINGAPORE COURIERS PRIVATE LIMITED | NO. 29 SECOND MAIN ROAD,C.I.T. COLONY CHENNAI 600 004 , CHENNAI 600 004, Tamil Nadu, India - 000000 |
| U65991TN1987PTC014220 | ZENITH CHIT FUNDS PVT LTD | 70,KUTCHERY ROAD,MYLAPORE,CHENNAI-4 , MYLAPORE,CHENNAI-4, Tamil Nadu, India - 000000 |
| U67120TN1998PTC041411 | KUMBHA CONSORTIUM PRIVATE LIMITED | NO.7, RAKKIAPPA STREET,MYLAPORE, CHENNAI-4. , MYLAPORE, CHENNAI-4., Tamil Nadu, India - 000000 |
| U65993TN1994PTC028632 | ABHIRAMI HOLDINGS PRIVATE LIMITED | NO.7.INDIRANI AMMAL STREET,MYLAPORE,CHENNAI-4 , MYLAPORE,CHENNAI-4, Tamil Nadu, India - 000000 |
| U72200TN2001PTC048161 | DATASMART TECHNOLOGIES PRIVATE LIMITED | NO.15/7, (NEW NO.37),OLIVER ROAD, MYLAPORE, CHENNAI-4. , CHENNAI-4., Tamil Nadu, India - 000000 |
| U25209TN1994PLC028936 | SHRIPET CYBERTECH SYSTEMS LIMITED | NO.4, MOOKAMMMMBIKA COMPLEX,3RD FLOOR LADY DESIKA ROAD, MYLAPORE CHENNAI-60000 4 , MYLAPORE CHENNAI-600004, Tamil Nadu, India - 000000 |
| U72900TN2002PTC048354 | TECHNOCORE SOFTWARE PRIVATE LIMITED | OLD NO.22-C, NEW NO.30,PAPANASAM SIVAM ROAD, MYLAPORE, , CHENNAI-4., Tamil Nadu, India - 000000 |
| U74991TN1943PTC002118 | PAVAN & CO PRIVATE LIMITED | 10, II MAIN ROAD, C.I.T.COLONY, MADRAS-4 COLONY, MADRAS-4 , COLONY, MADRAS-4, Tamil Nadu, India - 000000 |
| U17121TN2004PTC052602 | TIRUPUR SRI MAHAGANAPATHY APPARELS PRIVA TE LIMITED | NO.40, I FLOOR, SANKARAPURAMST,MYLAPORE, CHENNAI-4 , CHENNAI-4, Tamil Nadu, India - 000000 |
| U51909TN2005PTC056191 | JANAPRIYA IMPEX PRIVATE LIMITED | NO.12, DR. RANGACHARI ROAD,MYLAPORE, CHENNAI-4 , CHENNAI-4, Tamil Nadu, India - 000000 |
| U72400TN2001PTC047988 | SKS INFOLOGY PRIVATE LIMITED | NO.108, LUZ CHURCH ROAD,MYLAPORE, CHENNAI-4. , CHENNAI-4., Tamil Nadu, India - 000000 |
| U72400TN2005PTC056297 | TRANSWORLD PROSERVE PRIVATE LIMITED | 29, OLD NO.7, DEVADI STREET,MYLAPORE, CHENNAI-4 , CHENNAI-4, Tamil Nadu, India - 000000 |
| U74140TN2004PTC053464 | ARKA CONSULTING SERVICES PRIVATE LIMITED | NO.8, I STREET,CHANDRA BAGHAVENUE, MYLAPORE, CHENNAI-4 , CHENNAI-4, Tamil Nadu, India - 000000 |
| U24231TN2002PTC049400 | TERRA FIRMA PHARMACEUTICALS PRIVATE LIMI TED | NO.22, BAZAAR ROAD,2ND LANE, MYLAPORE, CHENNAI-4. , CHENNAI-4., Tamil Nadu, India - 000000 |
| U72200TN2004PTC053383 | OFFSHORE CUSTOMER CARE SOLUTIONS PRIVATE LIMITED | NO.22.V, KRISHNASWAMY AVENUELUZ CHURCH ROAD, MYLAPORE, CHENNAI-4 , CHENNAI-4, Tamil Nadu, India - 000000 |
| U72200TN2002PTC049528 | LOGIC INSIGHTS SOFTWARE PRIVATE LIMITED | NO.187, ROYAPETTAH HIGH ROAD,3RD FLOOR, MYLAPORE, CHENNAI-4. , CHENNAI-4., Tamil Nadu, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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