Indian Company Master Data Made Simple

Sri Vari Money Exchange Private Limited

Profile data last updated: 20/12/2024

Since its incorporation on 16 Jun 2006, Sri Vari Money Exchange Private Limited has been active for 19 years. The company is identified by CIN U65999TZ2006PTC012862 and reg. no. 12862. It is officially registered under the category of company limited by shares. Its authorized capital has been set at ₹6.00 crore. The company’s paid-up capital is ₹95.00 lakh.

The company’s main operations are related to financial intermediation; except insurance and pension funding. The company’s registration location is Coimbatore. The registered address is listed as No.579-585, Cross Cut Road, Gandhipuram, Coimbatore, Tamil Nadu, India, 641012. Sri Vari Money Exchange Private Limited remains active and operational. For correspondence, the registered email address is [email protected].

Company Overview

CIN
U65999TZ2006PTC012862
Date of Incorporation
16/06/2006
Company Status
Active
RoC
Coimbatore
Registration Number
012862
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
₹6,00,00,000.00
Paid up Capital
₹95,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
16/06/2006Subramanian Chockalingam00114576DirectorView other directorships
16/06/2006Vadivel Suresh02490500DirectorView other directorships
16/06/2006Kasi Viswanathan Rajesh Kumar02708419DirectorView other directorships
30/09/2017Kasi Viswanathan Ashok Kumar00114597DirectorView other directorships

Latest Documents

Category:
DateTitleSize
01/10/2024
Form AOC-4-01102024_signed
-
01/10/2024
Form MGT-7-01102024
-
01/10/2024
Form MGT-7-01102024_signed
-

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Address

No.579-585, Cross Cut Road, Gandhipuram, Coimbatore, Tamil Nadu, India, 641012

Frequently Asked Questions

What is the incorporation date of Sri Vari Money Exchange Private Limited?
The incorporation date of Sri Vari Money Exchange Private Limited is 16/06/2006.
What is the authorized share capital and paid-up capital of Sri Vari Money Exchange Private Limited?
The authorized share capital of Sri Vari Money Exchange Private Limited is ₹6,00,00,000.00. The paid-up capital is ₹95,00,000.00.
Who are the current board members & directors of Sri Vari Money Exchange Private Limited?

The current board member of Sri Vari Money Exchange Private Limited are:

  • Kasi Viswanathan Ashok Kumar
  • Kasi Viswanathan Ashok Kumar
  • Subramanian Chockalingam
  • Vadivel Suresh
  • Kasi Viswanathan Rajesh Kumar
What is the registered address of Sri Vari Money Exchange Private Limited?
The registered address of Sri Vari Money Exchange Private Limited is No.579-585, Cross Cut Road, Gandhipuram, Coimbatore, Tamil Nadu, India, 641012.
What is the Corporate Identification Number of Sri Vari Money Exchange Private Limited?
The Corporate Identification Number of Sri Vari Money Exchange Private Limited is U65999TZ2006PTC012862.