Indian Company Master Data Made Simple
Al-huda Money Exchange Private Limited
Founded on 28 Dec 2009, Al-huda Money Exchange Private Limited has a 16-year history. The company’s Corporate Identification Number is U67100KL2009PTC025239; registration no. 25239. It is officially registered under the category of company limited by shares. Its authorized share capital is ₹55.00 lakh. Its paid up capital is ₹51.00 lakh.
Its principal business sector is 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 i. The company has been registered in the city of Ernakulam. Its official registered office is situated at Door No:5/3403/a 22(1), Markaz Commercial Complex Annex, Indira Gandhi Road, Kozhikode, Kerala, India, 673004. Its current corporate status is active. The Permanent Account Number assigned to the company is AAICA9258R. Al-huda Money Exchange Private Limited can be contacted at alhudamoneyexchange@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 28/12/2009
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹55,00,000.00
- Paid up Capital
- ₹51,00,000.00
- Activity
- 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 i
- alhudamoneyexchange@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Kerala | 32AAICA9258R1ZY | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/12/2009 | Avelathmuhammed Sakeriyaansarthangal | 02836510 | Managing Director | View other directorships |
| 28/12/2009 | Avelath Sayyid Fathah Rahman | 02837045 | Director | View other directorships |
| 28/12/2013 | Sayyid Muhammed Thayyib Thangal | 06770884 | Director | View other directorships |
Business Network
Directors 3
- Avelathmuhammed SakeriyaansarthangalManaging Director
- Sayyid Muhammed Thayyib ThangalDirector
- Avelath Sayyid Fathah RahmanDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form AOC-4(XBRL)-28102024 | - |
| 12/11/2024 | Form MGT-7A-12112024_signed | - |
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| 4 Square Securities Private Limited | U67100AP2009PTC064522 | # 47-3-7,gf - 2, Ist Floor, Roshini Palace 5th Lane,nehru Bazar Road, Dwarakanagar,visakhapatnam,andhra Pradesh,530016-india |
| Aditya Team Millennium Insurance Services Private Limited | U67100AP2009PTC066317 | D.no.7-18-15/1, Near Padmaja Hospital Old Gajuwaka Visakhapatnam Ap 530026 In |
| Akula Boards Private Limited | U67100AP1998PTC029155 | No.35-32-2, Ab Bhavan Yanamandra Vari Street Tanuku 534 211 West Godavari District, Andhra Pradesh, Andhra Pradesh, India, 534211 |
| Leelabhanu Ilika Private Limited | U67100AN2022PTC005625 | Mg-23, Dean Street, First Floor House Of T. K, Junglighat, Port Blair, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744101 |
| Life Vision Services Private Limited | U67100AP2009PTC065922 | Door No 41-27-72; Krishna Lanka; Bari Reddy Vari Vedhi; Vijayawada; Srikakulam; Andhra Pradesh; 520013; India |
Address
Frequently Asked Questions
The current board member of Al-huda Money Exchange Private Limited are:
- Avelathmuhammed Sakeriyaansarthangal
- Sayyid Muhammed Thayyib Thangal
- Avelath Sayyid Fathah Rahman