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
HONEST MONEY CHANGER PRIVATE LIMITED
CIN: U67190TN2016PTC103703 As on: 2026-07-13
HONEST MONEY CHANGER PRIVATE LIMITED (CIN: U67190TN2016PTC103703) is a Private company incorporated on 14 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
HONEST MONEY CHANGER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HONEST MONEY CHANGER 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 HONEST MONEY CHANGER PRIVATE LIMITED are JAMAL MOHAMED ALAMEEN, JAMAL MOHAMED SHEIK MOHAMED, and . JOHNMOHAMED ARIF.
HONEST MONEY CHANGER PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN2016PTC103703 and its registration number is 103703. Users may contact HONEST MONEY CHANGER PRIVATE LIMITED on its Email address - [email protected]. Registered address of HONEST MONEY CHANGER PRIVATE LIMITED is No 4, First Floor, Kannadi Vappa Complex, Goverment Hospita l Road , Ramnad, Tamil Nadu, India - 623501.
Current status of HONEST MONEY CHANGER 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 HONEST MONEY CHANGER 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 HONEST MONEY CHANGER
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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 HONEST MONEY CHANGER 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 HONEST MONEY CHANGER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07569210 | JAMAL MOHAMED ALAMEEN | Additional Director | 2021-01-16 |
| 02933236 | JAMAL MOHAMED SHEIK MOHAMED | Additional Director | 2021-01-16 |
| 08707848 | . JOHNMOHAMED ARIF | Additional Director | 2021-01-16 |
Past Directors & Key Managerial Personnel of HONEST MONEY CHANGER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06644738 | MOHAMED JASAR NAZIRAHMED . | Director | - | 2019-08-05 |
| 07361763 | NAZIR AHMED EBRAHIM MOHAMED SHRIFF . | Director | - | 2019-08-05 |
| 07635184 | AJEESHA BEEVI . | Director | - | 2019-08-05 |
| 08525656 | MOHAMEDIBRAHIM SYEDMUSTHAFA | Additional Director | - | 2019-09-28 |
| 08525656 | MOHAMEDIBRAHIM SYEDMUSTHAFA | Director | - | 2021-01-22 |
| 02856860 | SHAHUL HAMEED ABUTHALIF | Director | - | 2016-09-17 |
| 08525670 | KANDASAMY RAJACHIDAMBARAM | Additional Director | - | 2019-09-28 |
| 08525670 | KANDASAMY RAJACHIDAMBARAM | Director | - | 2021-01-22 |
Other Directorships of MOHAMED JASAR NAZIRAHMED .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAITSYS TECHNOLOGIES PRIVATE LIMITED | U72900KA2012PTC067367 | Whole-time director | 2013-10-07 | Ongoing |
Other Directorships of NAZIR AHMED EBRAHIM MOHAMED SHRIFF .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMAL MOHAMED ALAMEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FEMINA MONEY CHANGER PRIVATE LIMITED | U67110TN2016PTC112838 | Director | 2016-10-05 | Ongoing |
| PEACE WORLD MONEY CHANGER PRIVATE LIMITED | U67200TN2020PTC134644 | Director | 2020-02-25 | Ongoing |
Other Directorships of AJEESHA BEEVI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMEDIBRAHIM SYEDMUSTHAFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHUL HAMEED ABUTHALIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYWAY MONEY CHANGERS PRIVATE LIMITED | U67190TN2009PTC074102 | Managing Director | - | 2011-06-14 |
Other Directorships of JAMAL MOHAMED SHEIK MOHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE SKY MONEY CHANGER PRIVATE LIMITED | U67190TN2006PTC059355 | Director | - | 2018-07-04 |
| PEACE WORLD MONEY CHANGER PRIVATE LIMITED | U67200TN2020PTC134644 | Director | 2020-02-25 | Ongoing |
Other Directorships of KANDASAMY RAJACHIDAMBARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . JOHNMOHAMED ARIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEACE WORLD MONEY CHANGER PRIVATE LIMITED | U67200TN2020PTC134644 | Director | 2020-02-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67200TN2020PTC134644 | PEACE WORLD MONEY CHANGER PRIVATE LIMITED | No 4, First Floor, Kannadi Vappa Complex Government Hospital Road , RAMNAD, Tamil Nadu, India - 623501 |
| U52609TN2019PTC131390 | ACTIVEPIPS SERVICES PRIVATE LIMITED | SHOP NO. 78, MOHAMED SATHAK CENTRE BASEMENT FLOOR, OLD NO. 12-A, NEW NO: 58 , G. H ROAD, RAMANATHAPURAM, Tamil Nadu, India - 623501 |
| U52609TN2020OPC138682 | REBEKAH AGENCIES (OPC) PRIVATE LIMITED | Plot No 70 Local Fund Road , Ramnad, Tamil Nadu, India - 623501 |
| U62099TN2024PTC173641 | STACKDUCK PAYMENT TECHNOLOGY PRIVATE LIMITED | No. 58/70,B Floor GH Road,,Mohamed Sathak Centre, Lathams, Bungalow Road,Ramanathapuram,Ramanathapuram,Tamil Nadu,623501-India |
| U50300TN2009PTC072462 | MOHAMED HANIFFA INTEGRATED FARMING PRIVATE LIMITED | Door No. 53/18 (75B/19),Fathima Centre Complex Local Fund Road (Madurai Road), , Ramanathapuram, Tamil Nadu, India - 623501 |
| U62013TN2025PTC184264 | MACVAAR AI PRIVATE LIMITED | 320 C AKS COMPLEX,2ND FLOOR GH ROAD,Ramanathapuram,Ramanathapuram,Tamil Nadu,623501-India |
| U42909TN2023PTC160606 | MARIYAM CIVIL CONSTRUCTION PRIVATE LIMITED | Shop No 70 in Basement Floor, G H ROAD,,Mohamed Shaik Center,,Ramanathapuram,Ramanathapuram,Tamil Nadu,623501-India |
| U65992TN1984PTC011112 | SRI MUTHALA PARAMESWARI CHIT FUNDS PRIVATE LIMITED | 23,IST FLOOR,KASUKKADAIBAZAAR,RAMANATHA-PURAM RAMNAD BAZAAR,RAMANATHA-PURAM,RAMNAD , BAZAAR,RAMANATHA-PURAM,RAMNAD, Tamil Nadu, India - 623501 |
| AAY-5196 | GAB-C FASHION LLP | NO. 139, AGRAHARAM ROAD, Tamil Nadu, India - 623501 |
| U65991TN1993PTC026467 | RAMNAD CREDIT LEASING COMPANY PRIVATE LIMITED | NO.12G/1, LOTHAMS BUNGALOW RD , RAMNAD, Tamil Nadu, India - 623501 |
| U66190TN2024PTC166536 | ARCADE MONEY EXCHANGE PRIVATE LIMITED | Old No 75 B-21, New No 53,Madurai Main Road,Ramanathapuram,Ramanathapuram,Tamil Nadu,623501-India |
| U85110TN1985PTC012523 | PIONEER HOSPITALS PRIVATE LIMITED | NO.68 MADURAI ROAD , RAMANATHAPURAM, Tamil Nadu, India - 623501 |
| U05000TN2022PTC151844 | TRISEA FALCON EXPORTS PRIVATE LIMITED | No. 35, NOCHIVAYAL OORANI MAIN ROAD,,RAMANATHAPURAM,Ramanathapuram,Tamil Nadu,623501-India |
| U74999TZ2021PTC035755 | KANAKKAN PRIVATE LIMITED | PLOT NO 156, AGRAHARAM ROAD , RAMANATHAPURAM, Tamil Nadu, India - 623501 |
| U65992TN1985PTC012294 | RAMNAD SRI OM SAKTHI CHIT FUNDS PRIVATE LIMITED. | NO.123C, DEVIPATTINAM ROAD, KENIKARAI , RAMANATHAPURAM, Tamil Nadu, India - 623501 |
| U74999TN2013PTC093873 | GOLDEN SHOPPING MALL & HOTELS PRIVATE LIMITED | 4 MANDAPAM ROAD NEAR KUMARIAH KOIL , RAMANATHAPURAM, Tamil Nadu, India - 623501 |
| U43299TN2023PTC163549 | KODAI CLOUDS PRIVATE LIMITED | No:200, North New Street,Extn, Aranmanai Road,Ramanathapuram,Ramanathapuram,Tamil Nadu,623501-India |
| U41001TN2025PTC187536 | ZORVEN BUILDTEC PRIVATE LIMITED | No.4/1,Kasi Raju Lane North St.,Ramanathapuram,Ramanathapuram,Tamil Nadu,623501-India |
| U45400TN2018PTC124806 | VAIYAR CONSTRUCTION PRIVATE LIMITED | No. 16F,Nochivayal Oorani Road Periyarnagar , RAMANATHAPURAM, Tamil Nadu, India - 623501 |
| U47711TN2025OPC182592 | AVALRON CORPORATION (OPC) PRIVATE LIMITED | 142/1, AGRAHARAM ROAD,1st FLOOR, RAMANATHAPURAM,Ramanathapuram,Ramanathapuram,Tamil Nadu,623501-India |
| U74999TN2021OPC140744 | YASHIKA ACCOUNTING SOFT SOLUTIONS INDIA (OPC) PRIVATE LIMITED | NO 1205 CITIZEN MAHAL COMPLEX SIKIL RAJA VEETHI , PARAMAKUDI, Tamil Nadu, India - 623501 |
| U22219TN2022PTC152062 | INIYA E-COM INDIA PRIVATE LIMITED | Shop 81, Basement Floor, 58-Mohammed Sathak Centre, GH Road,Ramanathapuram,Ramanathapuram,Tamil Nadu,623501-India |
| U50400TN2020PTC133619 | WALLIA AUTOMOBILES PRIVATE LIMITED | 1st FLOOR, DOOR NO. 55-6, AGILKIDANGU STREET , RAMANATHAPURAM, Tamil Nadu, India - 623501 |
| U67200TN2020PTC139620 | INIYA INVESTMENTS PRIVATE LIMITED | SHOP NO 81, BASEMENT FLOOR, 58,MOHAMED SATHAK CENTER , RAMANATHAPURAM, Tamil Nadu, India - 623501 |
| U72900TN2011PTC080863 | R K INFOCARE PRIVATE LIMITED | 320 C, A K S COMPLEX G.H.ROAD , RAMANATHAPURAM, Tamil Nadu, India - 623501 |
| U65992TN2008PTC066721 | THIRUNITHI CHITS TAMILNADU PRIVATE LIMITED | No.1, Kalwath Arcade, Dharba Avenue Government Hospital Road , Ramanathapuram, Tamil Nadu, India - 623501 |
| U80903TN2022PTC149511 | STYLUSICON EDUTECH PRIVATE LIMITED | NO.310/4A1, SRIRAM NAGAR, KATOORANI NORTH, , RAMANATHAPURAM, Tamil Nadu, India - 623501 |
| U74999TN2021PTC141324 | NAMER ENTERPRISES PRIVATE LIMITED | No.19-1, Vasavi Complex, Sub Magistrate Court Street, , Ramanathapuram, Tamil Nadu, India - 623501 |
| U40108TN2022PTC152346 | J.K.WIND PRIVATE LIMITED | DOOR NO 3/1877-25 III FLOOR SETHUPATHI NAGAR COLLECTOR VALAKAM,RAMANATHAPURAM,Ramanathapuram,Tamil Nadu,623501-India |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.