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The Reserve Bank of India (RBI) has imposed monetary penalty of ₹29,79,000/- (Rupees twenty nine lakh seventy nine thousand only) on Unimoni Financial Services Limited (the entity) for non-compliance with the instruction contained in paragraph 9. Liked by Jishma K M. Unimoni Financial Services Ltd- Haripad ( UAE Exchange ) — Ground Floor,,sreesankara Building,, ,alapuzha 690 514 Haripad Temple Road, Danapady Rd, Haripad, Kerala. Join over 14 million people who choose Unimoni for International money transfers Through 307 branches & 15000 agency locations across India. Cent percentcustomer friendly and she provided step by step personal attention in the deal. IDBI Bank, Malad West, Mumbai, Maharashtra 400064, India. UNIMONI FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023. in Navrangpura, Ahmedabad-380009-Get UNIMONI Financial Services Ltd. Report this profile. CHENNAI-ADAYAR NO. , 3rd floor, Habeeb Towers, MG Road, Ernakulam, Kerala, IndiaUnimoni Financial Services, (UAE Exchange) Margao in the city Margao by the address Garden View Building, Shop No. A. 343, 1st Floor, Near Adiyar Anand Bhavan, 1st B Main Rd, opp. Get the latest business insights from Dun & Bradstreet. Photos (1) Frequently Asked Questions. Shetty, which sheds light on his complex share arrangement and casting doubts about his Networth while also criticizing NMC’s accounts. Get the best foreign currency exchange rates in Tiruvallur. 5. 642 likes · 4 talking about this · 56 were here. Ltd. com. T. 2 million across the country. You can pick up the currency at a Unimoni branch or deliver it to your home or office. Address: Garden View Building, Shop No. IMRAN PATEL Business Head at Unimoni Maharashtra, India. com, Anandavalleswaram-Milma Rd, Thevally, Kollam, Kerala 691009, India. Foreign currency exchange, Send money abroad & india, Travel & Tours,. 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Snapshot; Why Join Us; 13. 1/5. Business development head at UAE Exchange & Financial Services Ltd. Unimoni Financial Services Ltd. U. 14 likes. Find jobs. It was my first visit to Unimoni financial service, kannur branch. Especially staff sumith is very helpful and polite person Thank you. Our Products FOREX, TRAVEL AND TOURS, MONEY TRANSFER, GOLD LOAN SHREE MARKET COMPLEX, STATION ROAD, near UNITED BANK OF INDIA, Gonda, Uttar Pradesh,. Unimoni | 12,884 followers on LinkedIn. What are business working hours? Sunday : 09:00 AM - 05:00 PM ; Monday :. 10 February 2023 22:52. Nifty 19,434. in Fort address, phone numbers, user ratings, reviews, contact person and quotes instantly to your mobile on Sulekha. 44 followers 44 connections. The above terms mentioned hereunder refers to Unimoni FS Ltd /UTX Private Ltd, a financial supermarket engaged in various financial services and Travel & Tours as detailed hereinabove, as per the authorization received from the relevant authorities. 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Who we are Unimoni is a leading global provider of Money Transfer, Foreign Currency Exchange, Payment and Credit solutions. (hereinafter referred to as “Unimoni” or “Us”) is a public limited company mainly engaged in the business of providing financial and allied services like lending, foreign exchange, outward remittances, prepaid payment solutions, ticketing and travel related services and other allied services (collectively. (UAE Exchange) Udupi reviews 7. The penalty was imposed after considering the company's response. Wishing everyone a Christmas that's merry and bright. in Gt Road address, phone numbers, user ratings, reviews, contact person and quotes instantly to your mobile on Sulekha. com and its registered address is NG-12 & 13, MANIPAL CENTRE NORTH BLOCK DICKENSON ROAD, BANGALORE KARNATAKA KA 560042. Unimoni Financial Services Ltd (UAE Exchange) Nadapuram — Ist FLOOR SUMA'S ARCADE, Kozhikode-Kuttiyadi Rd, Nadapuram, Kerala. 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Unimoni, short for 'Universal Money' is a leading global remittance, foreign exchange, payment and credit solutions brand. Providing Gold Loans, Foreign Currency Exchange, Outward Remittance, Air Ticketing and Travel Allied services, Passport, Pan. Unimoni India seeks to transform into a full-fledged Non-Banking Financial Services Company (NBFC) by adding a range of financial services for consumers and corporates, including small business loans. Fantastic organization. Our Services What We Do. com. D&B Business Directory HOMEUnimoni Financial Services Limited. Community. 4&6, Sector 30A, Vashi, Navi Mumbai 400 703,. Read employee reviews and ratings on Glassdoor to decide if Unimoni is right for you. Dun & Bradstreet Find company research, competitor information, contact details & financial data for !company_name! of !company_city_state!. in Ballygunge address, phone numbers, user ratings, reviews, contact person and quotes instantly to your mobile on Sulekha. Its Email address is deepa. com and its registered address is NG-12 & 13, MANIPAL CENTRE NORTH BLOCK DICKENSON ROAD, BANGALORE KARNATAKA KA 560042. greeshma. KOCHIN Education Holy Family Higher Secondary school. UAE Exchange & Financial Services Ltd. 52% of employees reported the w. Unimoni Financial Services ltd has been in the arena for more than 20 years providing commendable rates. D&B. D&B. Business development head at UAE Exchange & Financial Services Ltd. Poojary Rakshu Relationship Officer at Unimoni financial services ltd Bengaluru, Karnataka, India. 2009 (Valid upto 31. UNIMONI FINANCIAL SERVICES LIMITED Company Profile | Shivamogga, Karnataka, India | Competitors, Financials & Contacts - Dun & Bradstreet Find company research, competitor information, contact details & financial data for !company_name! of !company_city_state!. Unimoni is part of Finablr, a global platform for Payments and Foreign Exchange solutions. - India Jan 2016 - Mar 2021 5 years 3 months. 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Unimoni Global Business Services (GBS) complements the worldwide operations of Unimoni, a leading global provider of money transfer, foreign exchange, payments and credit solutions. 100 Comments. orFind company research, competitor information, contact details & financial data for UNIMONI FINANCIAL SERVICES LIMITED of Gurugram, Haryana. UAEEXCHANGE is Estabilished in Abudabi in the year 1980, and we have started operation in India in the year 1997. Santamonica Tours & Travels Pvt Ltd 1st Floor. Salaries; Photos; 2. We will review your submission and respond as soon as possible. Unimoni Financial Services Limited, Mumbai, Maharashtra. Industry: Activities Related to Credit Intermediation , Management, Scientific, and Technical Consulting Services , Freight Transportation Arrangement , Business Support Services , Other Transit and Ground Passenger Transportation See All Industries, Travel Arrangement and Reservation Services , Credit card service, Functions related to deposit. Unimoni Financial Services, Kalyan. Customer relations representative. Unimoni Financial Services, a leading NBFC, has officially entered into a strategic partnership with CSC e-Governance Services India Ltd, one of the crucial enablers of the Digital India Programme.