Indian Company Master Data Made Simple
Sri Vari Money Exchange Private Limited
Since 2006, Sri Vari Money Exchange Private Limited has maintained a presence in the industry for 20 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. Sri Vari Money Exchange Private Limited holds PAN AAJCS9433P. Its primary communication email is srivari.ex@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 16/06/2006
- Company Status
- Active
- RoC
- Coimbatore
- 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
- ₹6,00,00,000.00
- Paid up Capital
- ₹95,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- srivari.ex@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Tamil Nadu | 33AAJCS9433P1ZO | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0S9E01011 | SRI VARI MONEY EXCHANGE PRIVATE LIMITED EQ | - | 12/10/2026 | SRI VARI MONEY/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/06/2006 | Subramanian Chockalingam | 00114576 | Director | View other directorships |
| 16/06/2006 | Vadivel Suresh | 02490500 | Director | View other directorships |
| 16/06/2006 | Kasi Viswanathan Rajesh Kumar | 02708419 | Director | View other directorships |
| 30/09/2017 | Kasi Viswanathan Ashok Kumar | 00114597 | Director | View other directorships |
Business Network
Directors 4
- Kasi Viswanathan Ashok KumarDirector
- Kasi Viswanathan Rajesh KumarDirector
- Subramanian ChockalingamDirector
- Vadivel SureshDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/10/2024 | Form MGT-7-01102024_signed | - |
| 01/10/2024 | Form MGT-7-01102024 | - |
| 01/10/2024 | Form AOC-4-01102024_signed | - |
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Address
Frequently Asked Questions
The current board member of Sri Vari Money Exchange Private Limited are:
- Kasi Viswanathan Ashok Kumar
- Subramanian Chockalingam
- Vadivel Suresh
- Kasi Viswanathan Rajesh Kumar