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Shan International Money Exchange Private Limited

Established in 2001, Shan International Money Exchange Private Limited has 25 years of operational experience. Shan International Money Exchange Private Limited is registered with CIN U67190KL2001PTC014827 (reg. no. 14827). The company operates as company limited by shares. Shan International Money Exchange Private Limited is authorized to hold share capital worth ₹50.00 lakh. It has a paid-up capital totaling ₹27.50 lakh.

Its core business comprises activities auxiliary to financial intermediation. The company has been registered in the city of Ernakulam. The company’s incorporation address is 40/601 Shan Plazaswami Vivekananda Road Jose Junction Ernakulam, Ernakulam, Kerala, India, 682016. Shan International Money Exchange Private Limited holds an active company status. The firm’s registered email for correspondence is shanint@airtelbradband.in.

Company Overview

CIN
U67190KL2001PTC014827
Date of Incorporation
03/07/2001
Company Status
Active
RoC
Ernakulam
Registration Number
014827
Balance sheet date
31/03/2013
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
₹50,00,000.00
Paid up Capital
₹27,50,000.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
shanint@airtelbradband.in
PAN
-

Directors

AppointmentDirector nameDINDesignation
03/07/2001Sheerijan Kottar Chandamiya Miyajan01531832DirectorView other directorships
03/07/2001Basheer Mohammed Valiaparambil01531758Managing DirectorView other directorships
30/09/2005Shanavas Basheer01531795DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Charges

SRNDateAmountHolder
A3143999528/12/2007₹30,00,000.00The Federal Bank Limited

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Address

40/601 Shan Plazaswami Vivekananda Road Jose Junction Ernakulam, Ernakulam, Kerala, India, 682016

Frequently Asked Questions

What is the incorporation date of Shan International Money Exchange Private Limited?
The incorporation date of Shan International Money Exchange Private Limited is 03/07/2001.
What is the authorized share capital and paid-up capital of Shan International Money Exchange Private Limited?
The authorized share capital of Shan International Money Exchange Private Limited is ₹50,00,000.00. The paid-up capital is ₹27,50,000.00.
Who are the current board members & directors of Shan International Money Exchange Private Limited?

The current board member of Shan International Money Exchange Private Limited are:

  • Shanavas Basheer
  • Sheerijan Kottar Chandamiya Miyajan
  • Basheer Mohammed Valiaparambil
What is the registered address of Shan International Money Exchange Private Limited?
The registered address of Shan International Money Exchange Private Limited is 40/601 Shan Plazaswami Vivekananda Road Jose Junction Ernakulam, Ernakulam, Kerala, India, 682016.
What is the Corporate Identification Number of Shan International Money Exchange Private Limited?
The Corporate Identification Number of Shan International Money Exchange Private Limited is U67190KL2001PTC014827.