Company · U65100TN2016PTC113327
Riya Money Exchange Private Limited
Riya Money Exchange Private Limited is an active company, incorporated in 2016, registered in Kadayanallur. 2 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹26 lakh
- Authorised
- ₹50 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shahul Hameed Resevu Mohamed | Individual Promoter | 2016 | Serving | 07624691 |
| Kothuvumeeranhussain Resow Mohammed Shahul Hameed | Individual Promoter | 2016 | Serving | 07624858 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- No: 223/ 224, Hussain Complex Main RoadNa, TirunelveliKadayanallur, Tamil Nadu, 627751
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Nov 2021
- Last balance sheet
- 31 Mar 2021
- Registration number
- 113327
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.