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Kochi, Kerala, India. With a global reach spanning 170+ countries, Finablr companies. | Unimoni India, a pioneer in Money Transfer, Foreign Currency Exchange, Send Money Abroad, Inward remittance, Travel & Tour Service and more. 207 reviews. Unimoni India. Our Services What We Do. Education Banasthali Vidyapith Master of Business Administration - MBA Finance and marketing First division . The Reserve Bank of India on Thursday said it has imposed a penalty of Rs 29. in Sivanchetti Gardens address, phone numbers, user ratings, reviews, contact person and quotes instantly to. Don’t Miss Out!! Request to proceed UNIMONI Financial Services Ltd. Commodity Contracts, and Other Financial Investments and Related Activities Finance and Insurance. UNIMONI FINANCIAL SERVICES LIMITED's unique Corporate Identification Number (CIN) is U85110KA1995PLC018175. Sort by: date highest rated lowest rated most helpful. Read More. Foreign Exchange 4. Sort by: date highest rated lowest rated most helpful. See your mutual connections. Uncover why UNIMONI FINANCIAL SERVICES LTD is the best company for you. 79 lakh on Unimoni Financial Services Limited (the entity) for non-compliance with the instruction contained in paragraph 9. E. Ratings & Reviews for UNIMONI Financial Services Ltd. in Sivanchetti Gardens, Bangalore-560042-Get UNIMONI Financial Services Ltd. Learn about UNIMONI FINANCIAL SERVICES LTD culture, salaries, benefits, work-life balance, management, job security, and more. Phone Email. Unimoni Financial Services Ltd (UAE Exchange) Pudukottai — No : 4190, 1st Floor, Ramarcrade, Opposite muthumeenakshi hospital South fourth Street,. Vice President -Zonal Head at Unimoni & Financial Services Ltd(Formerly UAE Exchange & FS Ltd) Hyderabad. Unimoni Krishnanagar branch near Cosmo bazar gives the best service. 100 Comments. Revenue . Review №2. Unimoni | 3,156 followers on LinkedIn. International money transfer From Armur - Currency exchange services , Forex , Travel card , Ticket booking, Gold loan , InsuranceUNIMONI FINANCIAL SERVICES LIMITED Company Profile | Bengaluru, Karnataka, India | Competitors, Financials & Contacts - Dun & Bradstreet Find company research, competitor information, contact details & financial data for !company_name! of !company_city_state!. UNIMONI FINANCIAL SERVICES LTD Jul 2018 - Present 5 years 5 months. | Learn more about ATCHUTHAKUMAR R's work experience,. See your mutual connections. Graphic Designer at Unimoni Financial Services Limited Idukki. MIS ANALYST at Unimoni Financial Services Ltd Ernakulam. I visited Unimoni for my currency exchange and got an excellent service from there. 18th Floor, Cabin No. 11 December 2020 3:43. Its Email address is deepa. E. 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Additional legal address line: Dickenson Road, Bangalore. 0/5. 3 & 4, 1st Floor M T K Reddy Complex Outer Ring Road, Junction, Marathahalli - Sarjapur Outer Ring Rd, Bengaluru, Karnataka 560037, India. 5 out. Unimoni Financial Services Ltd, Anchal, Kollam. We serve you at 300. Sh. Crore) Rating Assigned 1. 4. An. Snapshot; Why Join Us; 13Unimoni Oman | 664 followers on LinkedIn. Offering convenient, fast and efficient services, we facilitate seamless movement of money across geographies, currencies and channels. Instrument/Facility Amount (Rs. Our company, UAE Exchange and Financial Services Limited India, has been holding an authorised dealer - category II license from Reserve Bank of India (the “RBI”) since 28th September 2006 and as of now money changing facilities are being provided from a network of our branches at 328 locations. Crore) Rating Action 1. One stop shop for your Forex/Remittance/Travel/ Tour Package needs & market leader in India. Associate Manager at Unimoni Financial Services Limited Chennai. The current status of Unimoni Financial Services Limited is - Active. Asia-Pacific (APAC) Financial Services Companies (Top 10K) 9,919 Number of Organizations • $265. Harish Raju Devops Engineer Guntur. Unimoni Financial Services Ltd, CHEMBUR ( UAE Exchange ) in the city Mumbai by the address Shripal Building Chhaya Society, NO. 7 out of 5 stars. Unimoni financial services Pvt ltd, MUMBAI BORIVALI ( UAE Exchange ) BUILDING NO. 07594002622Unimoni's financial review. managing sales , operations, business targets to fulfil individual and organisation goal. 2 6 INDEX Sr. Unimoni Financial Services Limited is an established player in the industry in India. The penalty, RBI said, has been imposed for non-compliance with certain instruction contained. Connect Titus K. Kindly select the state and. 1 follower 1 connection. May 12, 2022. Unimoni's Revenue (Yearly) 600M. Punjab university Chandigarh . 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Salary Guide. 15 Years experienced Branch Manager in Financial Industry, having sound knowledge in retail asset business. Similar companies nearby. Send money through FCDD or Swift transfer through which amount can be sent abroad to be credited to the account or as draft. It has more than 5 branches for foreign currency exchange in Chennai. Send money Abroad 5. user. St. 17 views, 1 likes, 0 loves, 0 comments, 0 shares, Facebook Watch Videos from Unimoni India: Mob no - 9332079712 Siva Kumar Regional Head at Unimoni Financial Services Limited Salem, Tamil Nadu, India. Unimoni Financial Services Limited May 2019 - Aug 2020 1 year 4 months. Sep 2020 - Present3 years 1 month. UNIMONI FINANCIAL SERVICES LTD. TECHNICAL LEAD AT UNIMONI ENTERPRISE SOLUTIONS PVT LTD Thane, Maharashtra, India. Established in the year 2005, Unimoni Financial Services Ltd in Park Road,Kurnool listed under Foreign Exchange Agents in Kurnool. 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D&B Business Directory HOMEUNIMONI FINANCIAL SERVICES LIMITED Company Profile | Kollam, Kerala, India | Competitors, Financials & Contacts - Dun & Bradstreet Find company research, competitor information, contact details & financial data for !company_name! of !company_city_state!. In this corporative company a fresher can start their journey as a professional employee. Contact Form. Reviews from UNIMONI FINANCIAL SERVICES LTD employees about UNIMONI FINANCIAL SERVICES LTD culture, salaries, benefits, work-life balance, management, job security, and more. The penalty, RBI said, has been imposed for non-compliance with certain instruction contained in the master direction on issuance and operation of Prepaid. With deep regulatory know-how, technology expertise and industry. 2 out of 5, based on over 226 reviews left anonymously by employees. My working carrear started from 19/12/2013 at Muthoot Fincorp Ltd- Customer service executive and Joint custodian till 01/01/2017 and secondly I choose Unimoni Financial Services Ltd on 04/07/2017 to till date As Customer Service Manager (CSM), Branch Chief Valuer(BCV) and Cashier | Learn more about Deepthy V R's work experience, education,. Beyond that i have Worked as relationship executive and data. 2023. View mutual connections with SUBHANKAR. Unimoni Financial Services Ltd , MAVELIKKARA ( UAE Exchange ) — GROUND FLOOR,GOMADATHU BLDNG, JUNCTION, opp. 12 Reviews. Unimoni Financial Services, (UAE Exchange) Cochin Airport -Nedumbassery in the city Kochi by the address Cochin International Airport, No. Kerala High Court. The Reserve Bank of India on Thursday said it has imposed a penalty of Rs 29. Start of main content. Unimoni Financial Services, (UAE Exchange) Margao in the city Margao by the address Garden View Building, Shop No. | Learn more about Vishnu M’s work. | Unimoni is a diversified global provider of financial solutions and services. do visit once . 7. AB's Files - Key Duplication & Seal. Branch manger at Unimoni Financial Services Limited Punjab, India. Unimoni Financial Services Limited (formerly UAE Exchange & Financial Services Ltd. New Delhi: The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 29. 15(IBR, spot. & Tour Service and more. It lets you compare financials of several companies and study performance trends. Unimoni Financial Services Limited has four directors - Rajamony Krishnan, Ram Nirankar Rastogi, and others. Doing SME loans (lap). Thirteen plus years of experience in IT Operations, Software Security and Quality Assurance. تم إبداء الإعجاب من قبل Udaya RajKumar. We facilitate the seamless movement of money across geographies, currencies and channels via multiple customer touchpoints including retail stores, online and mobile solutions, and self-service kiosks. For any further information, the company UTX TRAVELS PRIVATE LIMITED registered address is NG 17, NORTH BLOCK GROUND FLOOR, MANIPAL CENTRE, DICKENSON ROAD BANGALORE Bangalore KA 560042 IN . Buy any foreign currency at the most competitive exchange rate of the day. Unimoni Financial Services Limited Product & Credit Policy Loan against Gold Jewellery. Legal address city: Bangalore. Financial Services Companies With Less Than $500M in Revenue (Top 10K) 9,813 Number of Organizations • $449. Unimoni Financial Services Ltd, CHEMBUR ( UAE Exchange ) in the city Mumbai by the address Shripal Building Chhaya Society, NO. Handling 9 branchs. Review №2. There is no place better than remit forex by Unimoni, where you can experience the fastest outward. Financial services. Infomerics Valuation and Rating Pvt. Unimoni Financial Services Ltd (UAE Exchange) Kothamangalam found under: service center; More Related Places. Unimoni Customer Helpline and Call service. Culture at Unimoni is a guiding principle shaping… Liked by Manoj V Mathew Reviews. Indeed Home. Liasoning with external legal counsel. KERALA UNIVERSITY BSc Maths Maths . Report this profile About FOREIGN EXCHANGE, MARKETING AND OPERATIONS. Impolite and uneducated staff. (UAE Exchange)an NBFC & AD II category, licensed by RBI for the past 20 years. 4. Incorporated in India in the year 2006, Unimoni GBS was. Akshaya Center Kothamangalam. You can view Unimoni top decision makers contact numbers by clicking on below link. Exchange & Financial Services Limited) was incorporated in the year 1995 as a Public Limited Company (unlisted), headquartered in Kochi. 8. Manager/ Manager. Extraordinary service they are giving in foreign currency exchange and travel requirements. U. Based on. 5 - 12 years of experience. In this company i am doing gold loan and handle cash and currency. Long Term Fund Based Facility – Cash Credit 324. 1 and can be improved. Unimoni India is a pioneer in Money Transfer, Foreign Currency Exchange, Send Money Abroad, Inward remittance, Gold Loans, Insurance, Travel and tour Services and more. Unimoni Financial Services Limited, former UAE Exchange Financial Services Ltd. It is a privilege for Unimoni to bring onboard a leader who can bring decades of experience, and who can drive and operate businesses to excellence which will positively impact business. Prepaid Payment Instruments m-wallet known as ‘Unimoni’ 29. Union Bank of India-Loans EMI payment. """""@"""". EXAMS. It has received 369 reviews with an average rating of 5 stars. However, Career growth is rated the lowest at 3. One stop shop for your Forex/Remittance/Travel/ Tour Package needs & market leader in India. Report this profile. Presently working as a Relationship Manager at Unimoni Financial Services Ltd. UNIMONI FINANCIAL SERVICES LTD. Swadesh Biswas is on Facebook. L) now under a new avatar under Wizz Financial. Unimoni Financial Services Ltd. Shetty has used his company’s address — Unimoni Financial Services Limited, Chettupuzha Building, PT Usha Road, Kochi — in the complaint. ) The Country Head- India, UAE Exchange & Financial Services Ltd. Headquarters. Loan 2. Audience . Pay CASHe Loan EMI online at Paytm. Financial services. 79 lakh on Unimoni Financial Services Limited as it was non-compliant with norms on small-PPI requirements. HomeBest Foreign exchange services, international money transfer etc. Unimoni Financial Services Ltd ( UAE Exchange), Ernakulam reviews 17. 12 years work experience in NBFC/FFMC focused towards Foreign Exchange, Gold, Vehicle, MSME Business Loans & Personal Loan. 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Unimoni Financial Services Ltd in the city Thiruvananthapuram by the address Palace PO, 1st Floor , Menathottam Chambers, Opposite Pattom Royal Hotel, Pattom, Thiruvananthapuram, Kerala 695004, India. Branch Manager at UNIMONI FINANCIAL SERVICES LTD Tiruvannamalai, Tamil Nadu, India. Junior Associate - Digital products at Unimoni Financial Services Limited Masqaţ, Oman. Unimoni Financial Services Ltd, Kalyani ( UAE Exchange ) in the city Kalyani by the address NO A -1/1, First Floor, Kalyani, West Bengal 741235, India. COM. Unimoni Financial Services Ltd - Gorakhpur ( UAE Exchange ) 416 Reviews NO. C-Edge Technologies Limited. Unimoni Financial Services Limited - Visakhapatnam ( UAE) Finance other. Review №100. The four entities which have submitted applications for on-tap universal bank licenses include, UAE Exchange and Financial Services, which has now changed its name to Unimoni Financial Services, The Repatriates Cooperative Finance and Development Bank (REPCO Bank), Chaitanya India Fin Credit and Pankaj Vaish and others. Sign in. Our 2-factor authentication ensures the safety of your accounts. Informist Media Tel +91 (11) 4220-1000. 14, Ground Floor, Margao, Goa 403601, India. We are restarting soon, stay tuned! Unimoni, short for 'Universal Money' is a leading global remittance, foreign exchange, payment and credit solutions brand. > Strong in design and integration problem solving skills. 5 Cybo Score. Unimoni Financial Services Limited's Corporate Identification Number is (CIN) U85110KA1995PLC018175 and its registration number is 18175. Chandigarh Area, India More activity by Raj 𝗛𝗼𝘄 𝘁𝗼 𝘀𝘁𝗮𝘆 𝗦𝗲𝗹𝗳 𝗠𝗼𝘁𝗶𝘃𝗮𝘁𝗲𝗱 𝗮𝗻𝗱 𝗺𝗼𝘃𝗲 𝗼𝗻? 👇 Life. EBITDA of the company has decreased by -32. Submit. 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How to get financials of UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED in Company360. 5 Ratings. 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. , at the right time. Financial serviceReviews from UNIMONI FINANCIAL SERVICES LTD employees about Work-Life Balance. S. Get the latest business insights from Dun & Bradstreet. sansadan. 86. UAEEXCHANGE is Estabilished in Abudabi in the year 1980, and we have started operation in India in the year 1997. from Kochi. Unimoni Customer Helpline and Call service. 1 Photos. Connect. Cholamandalam Investment and Finance Company Limited. UNIMONI FINANCIAL SERVICES LTD in Cantonment, Trichy-620001-Get UNIMONI FINANCIAL SERVICES LTD in Cantonment address, phone numbers, user ratings, reviews, contact person and quotes instantly to your mobile on Sulekha. com. 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Holds MBA in Human Resources and Master of Laws (LLM) in Labour Laws | Learn more about Arun John Cherian's work experience, education, connections & more by visiting their profile on LinkedInUnimoni Financial Services Ltd- Edappally in the city Kochi by the address Kalluvilakam, Near Kerala History Museum pathadipalam, Edappally PO, Ernakulam, Kochi, Kerala 682024, India. Unimoni India is featured as one of the “Best Companies to Work For 2023” in TradeFlock Magazine. A forex/multi-currency travel card is a prepaid card with multiple currencies. Kerala » Thiruvananthapuram. 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. Printer Friendly View Address: 1st Floor, Hotel Airlines Building, Opp. 9 based on 671 Customer Reviews and Ratings with 18 Photos. 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. Offering convenient, fast and efficient services, we facilitate seamless movement of money across geographies, currencies and channels. dominic@unimoniindia. 79 lakh on Unimoni Financial Services Limited as it was non-compliant with norms on small-PPI requirements. Get the latest business insights from Dun & Bradstreet. Unimoni is part of Finablr, a global platform for Payments and Foreign Exchange solutions. 1 Press Release Unimoni Financial Services Limited February 24, 2020 Ratings Sl. The company was bought by Prism Group AG and Abu Dhabi's Royal Strategic Partners in Dec 2021 and rebranded as. Mahendra Suresh Operations Sales Manager Thane. See all employees Similar pages Unimoni Financial Services Unimoni Financial Services Abu Dhabi, Abu Dhabi Unimoni FS India Mayiladuthurai, Tamil Nadu Unimoni Exchange LLC Banking City Exchange Qatar. 320+ locations & 15000+agents are placed in strategic locations in a closely-knit to provide financial services beyond the periphery of national borders. Ensure branch activities. Loan 2. Dharwad postal code 580008. FLY VERBRIDGE, Sumer Nagar, Mumbai, Maharashtra ICICI Bank Kalyan-Branch & ATMexpected investigations of the company’s financial arrangements which raises concerns. Find company research, competitor information, contact details & financial data for UNIMONI FINANCIAL SERVICES LIMITED of Nadia, West Bengal. It was listed on the London Stock Exchange, but its shares were suspended and subsequently delisted from trading in 2020 after a financial scandal. Ltd. 2, Ground Floor,,prahlad RAI Trade Centre,,bank Road Crossing, Uttar Pradesh 273001, IndiaUnimoni exchange rates and fees.