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
AL-HUDA MONEY EXCHANGE PRIVATE LIMITED
CIN: U79120KL2009PTC025239 As on: 2026-07-13
AL-HUDA MONEY EXCHANGE PRIVATE LIMITED (CIN: U79120KL2009PTC025239) is a Private company incorporated on 28 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5100000.00.
AL-HUDA MONEY EXCHANGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U79120KL2009PTC025239 and its registration number is 25239. Users may contact AL-HUDA MONEY EXCHANGE PRIVATE LIMITED on its Email address - . Registered address of AL-HUDA MONEY EXCHANGE PRIVATE LIMITED is DOOR NO.63/1648 A, FIRST FLOOR,,MARKAZ COMMERCIAL COMPLEX , ANNEX BUILDING,INDIRA GHANDI ROAD,Kozhikode,Kozhikode,Kerala,673004-India.
Current status of AL-HUDA 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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Previous CINs
ZaubaCorp's company report for AL-HUDA 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 AL-HUDA MONEY EXCHANGE
Purchase full report of AL-HUDA 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 AL-HUDA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AL-HUDA MONEY EXCHANGE
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Past Directors & Key Managerial Personnel of AL-HUDA MONEY EXCHANGE
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| CIN | Company Name | Company Address |
|---|---|---|
| U45300KL2014PTC037231 | REZEX INDUSTRIES PRIVATE LIMITED | BUILDING NO 5/3403/B21, MARKAZ COMMERCIAL COMPLEX SECOND FLOOR, INDIRA GANDHI ROAD , KOZHIKODE, Kerala, India - 673004 |
| U51909KL2022PTC076293 | BUILDO MARKET TECHNOLOGIES PRIVATE LIMITED | No. 63/4273/A2, First Floor Two Story Building, Rajeev Nagar, KP Cha,ndran Road,Kozhikode,Kozhikode,Kerala,673004-India |
| U63040KL2014PTC037208 | KHIDMA TOURISM AND TRANSPORT PRIVATE LIMITED | BLD NO. 5/3403/B21, MARKAZ COMMERCIAL COMPLEX, SECONG FLOOR, INDIRA GANDHI ROAD , Kozhikode, Kerala, India - 673004 |
| ACJ-5015 | YELORIA LIMITED LIABILITY PARTNERSHIP | DOOR NO. 63/4238 A12 , 4TH FLOOR, DALENEST,MINI BYPASS ROAD, ARAYIDATHUPALAM,Kozhikode,Kozhikode,Kerala,India-673004 |
| U79110KL2020PTC063536 | JETZT HOSPITALITY PRIVATE LIMITED | BUILDING NO.63/2701, DOOR No. 5/3410 T-47 2ND FLOOR, R P MALL, MAVOOR ROAD , Kozhikode, Kerala, India - 673004 |
| ACK-2976 | SH JOBLINKINDIA LIMITED LIABILITY PARTNERSHIP | NO.63/1283,GROUND FLOOR,C.V BUILDING,MAVOOR ROAD,SANKUNNI ROAD,Kozhikode,Kozhikode,Kerala,India-673004 |
| U67100KL2018PTC053782 | NAFTRO FOREX AND TRAVEL SERVICES PRIVATE LIMITED | BUILDING NO. 5/3410 D1,1ST FLOOR KAIRALI BUILDING INDIRA GANDHI ROAD, OPP. NEW BUS STAND,M AVOOR ROAD , KOZHIKODE, Kerala, India - 673004 |
| ACQ-7243 | LETIN ACADEMICS LLP | No.63/3039,Noble Building,Indira Gandhi Road,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACC-6137 | MEGLIO JEWELS LLP | No. 63/2925, First Floor,,Emarald Mall, Mavoor Road,Kozhikode,Kozhikode,Kerala,India-673004 |
| U41001KL2023PTC084720 | BASE ROW INFRA PRIVATE LIMITED | ROOM NO 63/3654 1st FLOOR,COMMERCIAL COMPLEX,Kozhikode,Kozhikode,Kerala,673004-India |
| ACI-8654 | FLYMAKER HOLIDAYS LLP | ROOM NO. 63/2924, FIRST FLOOR, EMARALD MALL,,MAVOOR ROAD, KOZHIODE,Kozhikode,Kozhikode,Kerala,India-673004 |
| U72900KL2019PTC060171 | ATMIC SYSTEMICS PRIVATE LIMITED | 63/2630, 6TH FLOOR, MARKAZ COMPLEX, MAVOOR ROAD, KOZHIKODE , Kozhikode, Kerala, India - 673004 |
| ACG-1178 | BISLAP BUSINESS NAVIGATOR LLP | Building No 63/3725,,4th Floor, CD Tower,Mini Bypass Road,,Kozhikode,Kozhikode,Kerala,India-673004 |
| U70200KL2025PTC095171 | PUBLICEDGE CONSULTING PRIVATE LIMITED | Door No. 63/2681,1st Floor ,R. P. Mall, Mavoor road,Kozhikode,Kozhikode,Kerala,673004-India |
| U46498KL2025PTC093061 | TG THE GRAND GOLD PRIVATE LIMITED | 63/4238 A8, Dale Nest Building,2nd Floor, Mini Bypass Road,Kozhikode,Kozhikode,Kerala,673004-India |
| U66190KL2025PTC094773 | TRIPZZONE FOREX AND TRAVELS PRIVATE LIMITED | ROOM NO.63/3401, GROUND FLOOR , DAYA BUILDING,,MAVOOR ROAD, PUTHIYARA PO, ARAYIDATHUPALAM,Kozhikode,Kozhikode,Kerala,673004-India |
| ABZ-6346 | MOLVBO INFOTECH LLP | ROOM NO. 63/2830, 2ND FLOOR, P.M BUILDING,AZHAKODI TEMPLE ROAD, MAVOOR ROAD, Kozhikode, Kerala, India - 673004 |
| ABA-4893 | MOZ GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP | DOOR NO 63/3695, SHOP NO 16, 2ND FLOOR CD TOWER, MINI BYPASS ROAD, ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004 |
| U85110KL2011PTC029985 | GENESIS INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED | BUILDING NO 63/3586 (OLD NUMBER 5/3434 R1), C BLOCK, BABY MEMORIAL HOSPITAL BUILDING, INDIRA GANDHI ROAD, ARAYIDATHUPALAM , Kozhikode, Kerala, India - 673004 |
| ACI-9761 | ALMILANO TRAVEL LLP | 2923/63, FIRST FLOOR, EMARALD MALL,,MAVOOR ROAD, KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACD-3760 | TAYRAN TOURS & TRAVELS LLP | SHOP NO. 63/2680, 1ST FLOOR,,RP MALL, MAVOOR ROAD, KOZHIKODE,,Kozhikode,Kozhikode,Kerala,India-673004 |
| U70200KL2023PTC081212 | MUSCAT WORLD CAREERS PRIVATE LIMITED | Room No 558, Ground Floor AM Complex Opp. Coronation Theater Cross Road, Makkolath Line Kozhikode,Kozhikode,Kozhikode,Kerala,673004-India |
| ACL-3412 | PRETTIV AESTHENICS LLP | Ward No 60 Palayam,Door No. 500/A65, Landmark Centrio Building, Stadium Junction, Calicut,,Kozhikode,Kozhikode,Kerala,India-673004 |
| U74999KL2019PTC057051 | G-MARS MANAGEMENT PRIVATE LIMITED | DOOR/NO 63/3964-D, KPA SQUARE II,AZHAKODI TEMPLE ROAD, NEAR RP MALL, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,673004-India |
| U78100KL2020PTC064674 | EDUFLAIR LEARNING SOLUTIONS PRIVATE LIMITED | Room No. 63/2721 (Old No. 5/3410T 51), 3rd Floor, RP Mall, Mavoor Road,Kozhikode,Kozhikode,Kerala,673004-India |
| ABB-5756 | FYFFAR INFRA PROJECTS LLP | ROOM NO: (27/169), 8TH FLOOR, BUILDING NO.. 27/306,MPS Tower, OPP. FEDERAL TOWER, ARAYIDATHUPALAM, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004 |
| U74999KL2017PTC047859 | OM SREE NELLIKODE CHITS INDIA PRIVATE LIMITED | Door No.B7, First Floor Sreekanteswara Complex, , Kozhikode, Kerala, India - 673004 |
| ACA-3470 | DOTMARKPLUS APPARELS LLP | DOOR NO 60/1791, FIRST FLOOR, HASSAN PLAZA, JAIL ROAD Kozhikode, Kerala, India - 673004 |
| ABC-3189 | CRESTWING TOURS AND TRAVELS LLP | DOOR NO 63/ 2397 FIRST FLOOREMARALD MALL MAVOOR ROAD CALICUT Kozhikode, Kerala, India - 673004 |
| 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.
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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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