Indian Company Master Data Made Simple
Zion Money Changers Private Limited
Founded in 2006, Zion Money Changers Private Limited has been operating for more than 20 years. Corporate Identification Number is U67190KA2006PTC038779 and its registration number is 38779. The company operates as company limited by shares. Authorized capital of the company is recorded at ₹3.50 crore. The paid-up share capital amounts to ₹2.12 crore.
The main line of business 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. Zion Money Changers Private Limited is officially registered in Bangalore. It is incorporated at No.100, Commercial Street, Bangalore G.p.o., Bangalore, Bangalore North, Karnataka, India, 560001. Zion Money Changers Private Limited remains active and operational. The firm is registered with LEI code 335800CX6CBERF4VCP37. Zion Money Changers Private Limited can be contacted at forex@zionforex.com.
Company Overview
- CIN
- Date of Incorporation
- 19/03/2006
- Company Status
- Active
- RoC
- Bangalore
- Registration Number
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹3,50,00,000.00
- Paid up Capital
- ₹2,11,75,000.00
- 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
- forex@zionforex.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE29Y801013 | ZION MONEY CHANGERS PRIVATE LIMITED EQ | - | 12/10/2026 | ZION MONEY CHAN/SH VTG | ESVTFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/03/2006 | Arokianathan Hari Dinesh | 02593245 | Director | View other directorships |
| 20/03/2006 | Vijayan Ravi | 02593256 | Director | View other directorships |
Business Network
Directors 2
- Arokianathan Hari DineshDirector
- Vijayan RaviDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/10/2024 | Form AOC-4(XBRL)-07102024 | - |
| 16/10/2024 | Form MGT-7-07102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6199046 | 27/10/2023 | ₹20,00,000.00 | Bank Of Baroda |
| AA0000332 | 29/07/2022 | ₹80,00,000.00 | The Federal Bank Ltd |
| B92004217 | 19/11/2013 | ₹35,00,000.00 | Bank Of Baroda |
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| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
| Elkay Marketing Pvt Ltd | U67190AP1988PTC008758 | 10-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In |
| Grid Permanent Fund Limited | U67190AP1994PLC018821 | 34-86/2, - .janata Hospital, Tanuku Ap 534211 In |
| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Frequently Asked Questions
The current board member of Zion Money Changers Private Limited are:
- Arokianathan Hari Dinesh
- Vijayan Ravi