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Swamy Money Changer Private Limited

Founded in 2006, Swamy Money Changer Private Limited has been operating for more than 20 years. Swamy Money Changer Private Limited is registered with CIN U67190TN2006PTC058881 (reg. no. 58881). Swamy Money Changer Private Limited is identified as company limited by shares in the corporate registry. The company has an authorized share capital of ₹50.00 lakh. The company’s paid-up capital is ₹36.00 lakh.

Mainly engaged in activities auxiliary to financial intermediation. Its registered office is located in Chennai. The company is incorporated with the address No. 1/52 Baburao Streetopp. To Hotel Solai\ Saidapet, Vellore, Vellur, Tamil Nadu, India, 632004. Swamy Money Changer Private Limited holds an active company status. The Permanent Account Number assigned to the company is AALCS2489R. The company’s official contact email is swamymoneychanger@gmail.com.

Company Overview

CIN
U67190TN2006PTC058881
Date of Incorporation
16/02/2006
Company Status
Active
RoC
Chennai
Registration Number
058881
Balance sheet date
31/03/2025
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
₹36,00,000.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
swamymoneychanger@gmail.com
PAN
AALCS2489R

GST Numbers

StateGST NumberStatus
Tamil Nadu33AALCS2489R1ZGActive

Directors

AppointmentDirector nameDINDesignation
16/02/2006Duraikannu Swamy03382858DirectorView other directorships
05/03/2018Swamy Venkatesh08075073DirectorView other directorships
05/03/2018Swamy Vignesh08075120DirectorView other directorships

Business Network

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Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
13/12/2024
Form AOC-4-13122024
 -
13/12/2024
Form MGT-7A-13122024
 -
15/04/2024
Form MGT-7A-15042024_signed
 -
15/04/2024
Form AOC-4-15042024_signed
 -

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Address

No. 1/52 Baburao Streetopp. To Hotel Solai\ Saidapet, Vellore, Vellur, Tamil Nadu, India, 632004

Frequently Asked Questions

What is the incorporation date of Swamy Money Changer Private Limited?
The incorporation date of Swamy Money Changer Private Limited is 16/02/2006.
What is the authorized share capital and paid-up capital of Swamy Money Changer Private Limited?
The authorized share capital of Swamy Money Changer Private Limited is ₹50,00,000.00. The paid-up capital is ₹36,00,000.00.
Who are the current board members & directors of Swamy Money Changer Private Limited?

The current board member of Swamy Money Changer Private Limited are:

  • Swamy Venkatesh
  • Swamy Vignesh
  • Duraikannu Swamy
What is the registered address of Swamy Money Changer Private Limited?
The registered address of Swamy Money Changer Private Limited is No. 1/52 Baburao Streetopp. To Hotel Solai\ Saidapet, Vellore, Vellur, Tamil Nadu, India, 632004.
What is the Corporate Identification Number of Swamy Money Changer Private Limited?
The Corporate Identification Number of Swamy Money Changer Private Limited is U67190TN2006PTC058881.