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ActiveCoimbatore, Tamil NaduSince 2006

Sri Vari Money Exchange Private Limited

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Set up in 2006 in Coimbatore. Every loan it took against its assets has been paid off.

CINU65999TZ2006PTC012862
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20 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKarnataka Bank Limited, up to ₹7 lakh, 20 Aug 2009 to 26 Oct 2017Yes Bank Limited, up to ₹85 lakh, 8 Apr 2013 to 24 Mar 2021Yes Bank Limited, up to ₹1 crore, 4 Nov 2017 to 20 Nov 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 16 Jun 2006.
  • 2017Its biggest loan against assets, ₹1 crore with Yes Bank Limited, was paid off in 2025.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

3 earlier loans, now paid off
  • Yes Bank Limited4 Nov 2017 to 20 Nov 2025₹1 crore
  • Yes Bank Limited8 Apr 2013 to 24 Mar 2021₹85 lakh
  • Karnataka Bank Limited20 Aug 2009 to 26 Oct 2017₹7 lakh

What its filings add

Sri Vari Money Exchange files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.