com. Risk Compliance Officer at Unimoni Financial Services Limited Kurla, Maharashtra, India. Presently, it is classified as aUnimoni Financial Services Limited's Corporate Identification Number is (CIN) U85110KA1995PLC018175 and its registration number is 18175. IDBI Bank, Malad West, Mumbai, Maharashtra 400064, India. com. Kumbakonam. Unimoni Financial Services Ltd- Malad Mumbai ( UAE Exchange ) in the city Mumbai by the address 128, Cascar Cottage, Marve Rd, opp. The free multi-currency card is given to every student based on submitting KYC details. Review on Cybo. As an AD-2 licensed provider with a number of reputed partners around the world, Unimoni can ensure a safe and transparent money exchange from Chandigarh. See Google profile, Hours, Phone, Website and more for this business. Track. 17 May 2023 10:08. Reviews from UNIMONI FINANCIAL SERVICES LTD employees about UNIMONI FINANCIAL SERVICES LTD culture, salaries, benefits, work-life balance, management,. Unimoni Financial Services Limited. Dedicated staffs and very convenient services provided by the unimoni financial services ltd, pattambi. 0 5 1 4 0Unimoni is rated 3. No. Shanmuga Industries Arts and Science College. UAE Exchange ( Arabic: مركز الإمارات العربية المتحدة للصرافة Markaz Al'Imarat Alearabiat Almutahidat Lilsarafa) is a United Arab Emirates -based company dealing primarily in remittance, foreign exchange and bill payment services. Unimoni Financial Services Ltd in Maalaikkovil, Cumbum-625516-Get Unimoni Financial Services Ltd in Maalaikkovil address, phone numbers, user ratings, reviews, contact person and quotes instantly to your mobile on Sulekha. Experienced Senior Human Resources Manager with a demonstrated history of working in the financial services and construction industry. It is situated on Kumbakonam Road, Near Cauvery Nagar, Mayiladuthurai. 02 July 2022 1:40. Chandigarh Area, India More activity by Raj Did You Know This? 🤔 To know more interesting facts about microfinance, follow Kamal Fincap!. 4. UNIMONI FINANCIAL SERVICES LTD. George Antony V and he has commenced his responsibilities from 1st October, 2021. We offer multiple customer touch-points including retail stores, digital and mobile solutions and Exchange Indian rupees into any leading foreign currency US Dollar, Euro, Pound Sterling, Australian Dollar, Canadian Dollar, Swiss Franc, Japanese Yen, and much more. K. Unimoni Financial Services Ltd Kumbakonam ( UAE Exchange) Contact : 8129699305 UNIMONI Financial Services Ltd. We will review your submission and respond as soon as possible. Unimoni Financial Services Ltd at Kumbakonam - FacebookUnimoni Financial Services Ltd - Kumbakonam: details with ⭐ reviews, 📞 phone number, 📅 work hours, 📍 location on map. 27 %. Hours Today · Closed moreGet the latest Unimoni Financial Services Limited News, Unimoni Financial Services Limited Company Profile details and more. 1 Unimoni Branch Credit Manager Kumbakonam Review about salary & benefits work culture skill development career growth job security work-life balance and more. Discover Best Places to work in India. 19 Cash receipt limit The cash receipt limit for a customer in all his active loans together will be Rs. Like. See Google profile, Hours, Phone, Website and more for this business. Join to view profile Unimoni financial services ltd. Name Phone Number I authorize Unimoni to contact me to explain the features of the product. Connect shafeek abbas Manager at Unimoni Thiruvananthapuram Taluk. KERALA UNIVERSITY BSc Maths Maths . Review about foreign exchange and send money abroad like I got best. D&B Business Directory. 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We have made a significant mark in the industry since 2002. Dealing in Foreign Exchange, Travel & Tours, Remittance ( Inward & Outward), Gold Loan, Insurance ,Share Trading & Digital Payments. Unimoni Financial. Tamouh Tower Building No. Expertise in Stakeholder Management, Software Requirement Analysis,Business Analysis and Defining user requirement with exceptional design skills. In this company i am doing gold loan and handle cash and currency. Its Email address is deepa. 248 likes · 7 were here. Call Binoy at 9037495465 or Whatsapp him at 9847566370 or Email…Unimoni financial services limited View SARATHY’S full profile See who you know in common Get introduced. Palode Service Co-operative Bank. No. Our resolutions. P. in Begumpet address, phone numbers, user ratings, reviews, contact person and quotes instantly to your mobile on Sulekha. 36% of employees would recommend working at Unimoni to a friend and. Loan 2. Find jobs. | Learn more about Raveendra Shetty's work experience, education, connections & more by visiting their profile on LinkedInUnimoni | 4,176 followers on LinkedIn. 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. crore) Rating1 Rating Action Long-term Bank Facilities 738. Prakash Bhaskar National Head & Vice President, Forex Business, Unimoni, India. Thanks for your guidance ☺. Unimoni Financial Services Ltd - Karaikal (UAE Exchange) in the city Karaikal by the address Building NO 104 First Floor, Bharathiyar St, Karaikal, Puducherry 609602, India. 124. Unimoni Financial Services Ltd Kumbakonam ( UAE Exchange) Contact : 8129699305 Unimoni Financial Services Ltd ( Formed by UAE Exchange) Kumbakonam Ph : 8129698205. Unimoni Financial Services Ltd UAE Exchange 8129699305. Connect Titus K. St. Find the nearest unimoni branch using our branch locator. 5 Ratings. Commodity Contracts, and Other Financial Investments and Related Activities Finance and Insurance. Unimoni Financial Services Ltd Kumbakonam ( UAE Exchange) Contact : 8129699305UNIMONI Financial Services Ltd. 0 0. Back Submit. Unimoni Financial Services Ltd kumbakonam All Services here Contact: 8129699305 Anantharaj TUNIMONI Financial Services Ltd. Review №1 Good co-ordination and quick response from over Phone Ms. Unimoni Financial Services Ltd UAE Exchange 8129699305. Unimoni Financial Services Ltd Kumbakonam Contact: 8129699305. Insurance 3. Nihal Sreedhar Content Writer Kochi. 7B Total Funding Amount • 14,316 Number of Investors. We are RBI-authorized AD II category license holders. E. India C. UNIMONI FINANCIAL SERVICES LIMITED Company Profile | Ernakulam, Kerala, India | Competitors, Financials & Contacts - Dun & Bradstreet Find company research, competitor information, contact details & financial data for !company_name! of !company_city_state!. E. Salary Guide. In India, Unimoni is a trusted partner to more than 2. 1 CARE Ratings Limited Press Release Unimoni Financial Services Limited (Erstwhile UAE Exchange & Financial Services Limited) April 17, 2020 RatingsRatings Facilities Amount (Rs. The company has 4 directors and 3 reported key management personnel. Customer Reviews ; Expert Talk – FAQ ; Contact Us ; Login . 1842 Ground & First Floor, Opp Nalukal mandabam, Neela S St, Tamil Nadu 8 reviews CUSTOMER SERVICE QUALITY IS VERY GOOD AND THEY ARE ANALYSING WHAT OUR CUSTOMERS TO BE NEEDED. Read about. Kerala. Unimoni is one of the best money exchange service . 14 likes. U. Unimoni India is a free Android app that is designed to assist customers of Unimoni Financial Services Ltd. With deep regulatory know-how, technology expertise and industry leading partnerships, Finablr companies provide a broad array of tailored and trusted financial solutions for consumers and businesses. com and its registered address is NG-12 & 13, MANIPAL CENTRE NORTH BLOCK DICKENSON ROAD, BANGALORE KARNATAKA KA 560042. Sales Manager at Arohan Financial Services Limited Kolkata. See your mutual connections. New Delhi Area, India. Managed large scale global project and 80+ talented people with in-house and outsourced resources. Unimoni's financial review. Exchange & Financial Services Limited) was incorporated in the year 1995 as a Public Limited Company (unlisted), headquartered in Kochi. Country code A-Z 2 letters representing the country the bank is in. | Learn more about ATCHUTHAKUMAR R's work experience,. Asia. Average UNIMONI FINANCIAL SERVICES LTD Branch Manager monthly pay in India is approximately ₹ 18,779, which is 19% below the national average. Write Review. Lyallpur khalsa college, Jalandhar. Was able to exchange Saudi Riyal to Indian Ruppees. sri sai Muthoot Fincorp Limited, Kumbakonam, 612001, India. ICICI. About. I would like to thank. You can find more information about City Union Bank Ltd. UNIMONI FINANCIAL SERVICES LTD. Unimoni Financial Services Ltd (UAE Exchange) PALLAVARAM 7/21, Saint Patrick Complex, Indira Gandhi Rd, Grand Southern Trunk Rd, Pallavaram, Chennai, Tamil Nadu. 3. Travel agencies. 5 - 12 years of experience. 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. It usually looks like a shortened version of that bank's name. Join hands with us, Unimoni Financial Services Ltd, India, we will help you in making an International Money Transfer from. D&B. Dec 2003 - Aug 2022 18 years 9 months. Review №1. Good customer service. <br><br>To enhance and contribute in the growth of the company through business development, Revenue generation, Profit and cost management, Team management, Business management, Client management,. Do you agree with Unimoni's 4-star rating? Check out what 2,681 people have written so far, and share your own experience. UNIMONI EXCHANGE LLC SWIFT Code Details. E. Unimoni Global Business Services Pvt Ltd. We facilitate the seamless movement of. Its registered offic. - Offering UAE Exchange & Financial Services, विदेशी मुद्रा के लिए कंसल्टेंसी सर्विस, फॉरेन एक्सचेंज कंसल्टेंसी सर्विस, विदेशी मुद्रा की परामर्श सेवा in Bengaluru, Karnataka. LOANS!! FOREIGN EXCHANGE!! TOUR AND TRAVEL !!INSURANCE !! GOLD LOAN !! PERSONAL LOANS !! TWO WHEELER. AmbitionBox. Headquarters. Kindly select the state and. Net worth of the company has increased by 37. Book Cheap Flight Tickets, Get 50% off on Your International & Domestic Holiday Package Booking From India's No1 Travel & Holiday Company. Benchmarks . The current status of Unimoni Financial Services Limited is - Active. | Unimoni India, a pioneer in Money Transfer, Foreign Currency Exchange, Send Money Abroad, Inward remittance, Travel & Tour Service and more. Mr. Unimoni | 5,069 followers on LinkedIn. K. Your email address will not be published. Category: Currency exchange service. Ltd. 1 follower 1 connection. RISWANA. REVIEW on “Cochin” on 2018-07-26 09:34:32. Review №1. Finance other. Sort by: date highest rated lowest rated most helpful. Connect Kunnal Sharma Founder & CEO at. With our simple and easy-to-use locator, you can find the unimoni branch nearest to you in no time. It can alleviate the burden of tuition and living expenses, enabling students. Good service 👍Address: Building No. Provide legal support and advice to upper management on relevant legal issues. Sign in. Connect Rahul Gangale. I recommended for others unimoni as best financial services in Kumbakonam. 3. Send money through FCDD or Swift transfer through which amount can be sent abroad to be credited to the account or as draft. AB's Files - Key Duplication & Seal. Company reviews. 00 cr and the total paid-up capital is INR 19. Taken the Domestic tour operators services for Complete holiday package booking to Kullu Manali. Unimoni Financial Services Ltd (UAE Exchange) Kumbakonam I & II Floor, R. Sign in. A show-cause notice was issued to Unimoni Financial Services. 50, Cyber One, Plot No. Review №1. MCC Investors Services Private Limited. Infomerics Valuation and Rating Pvt. Submit. user. A wide network of 306+ branches across India across 300+ locations, and fully automated systems ensure that you receive quick and hassle-free service. 73 %. No. Date . com. Report this profile. Best service in currency exchange. Because dreams have no boundaries. UNIMONI FINANCIAL SERVICES LIMITED Company Profile | Tiruvarur, Tamil Nadu, India | Competitors, Financials & Contacts - Dun & Bradstreet Find company research, competitor information, contact details & financial data for !company_name! of !company_city_state!. They have been on the board for 3 years and 5. mohana priya -- Tiruppur Taluka. Review on Cybo. at HR - Div Head. Saranya. 642 likes · 4 talking about this · 56 were here. Unimoni Financial Services Ltd UAE Exchange 8129699305. Do you agree with Unimoni's 4-star rating? Check out what 2,683 people have written so far, and share your own experience. Its Email address is deepa. | Unimoni India, a pioneer in Money Transfer, Foreign Currency. The service was really good. Read more. 5 Cybo Score. Unimoni Financial Services Ltd. UNIMONI FINANCIAL SERVICES LIMITED Company Profile | Kochi, Kerala, India | Competitors, Financials & Contacts - Dun & Bradstreet. Unimoni Financial Services Ltd (UAE Exchange) Kumbakonam I & II Floor, R. com. XM Software Solutions Pvt Ltd | 1,420 followers on LinkedIn. Thank you MR. View mutual connections with KAMAL Sign in. Thirteen plus years of experience in IT Operations, Software Security and Quality Assurance. Unimoni Oman | 664 followers on LinkedIn. com. Dun & Bradstreet Find company research, competitor information, contact details & financial data for !company_name! of !company_city_state!. 3. Extraordinary service they are giving in foreign currency exchange and travel requirements. <br><br>Skilled. Unimoni | 12,975 followers on LinkedIn. 5. With deep regulatory know-how, technology expertise and industry. 00 IVR A-/ Stable Outlook (IVR Single A Minus with Stable Outlook) 2. Unimoni is part of Finablr, a global platform for Payments and Foreign Exchange solutions. Reliance TUP 3. Chennai Area, India. 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. Ratings & Reviews for UNIMONI FINANCIAL SERVICES LTD. Articles People Learning Jobs Join now Sign in Anantharaj T’s Post. 5 (32) 4. Bank code A-Z 4 letters representing the bank. Unimoni India seeks to transform into a full-fledged Non-Banking Financial Services Company (NBFC) by adding a range of. Manoj Mathew is a Chief Financial Officer at Unimoni based in Cochin, Kerala. We facilitate the seamless movement of money. Its Email address is deepa. With deep regulatory know-how, technology expertise and industry leading partnerships, Finablr companies provide a broad array of tailored and trusted financial solutions for consumers and businesses. Offering convenient,. Write Review. 2 - A, Ground Floor, Krishnakunj, Sion - Trombay Rd, Chembur, Mumbai, Maharashtra 400071, India Unimoni India app is the official app for customers of Unimoni Financial Services Ltd, one of India’s leading non-banking financial companies. Authorised Capital ₹170. 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. Unimoni financial services Jul 2018 - Oct 2019 1 year 4 months. Signal Location . The Reserve Bank of India on Thursday said it has imposed a penalty of Rs 29. Finablr was a financial services holding company that operated between 2018 and 2020. 2023. UNIMONI FINANCIAL SERVICES LTD ( UAE EXCHANGE )- KORAMANGALA in the city Bengaluru by the address NO. Unimoni Customer Helpline and Call service. Established in the year 2014, Unimoni Financial Services Ltd in Ambattur,Chennai listed under Tour Operators in Chennai. Unimoni Financial Services Ltd Kumbakonam ( UAE Exchange) Contact : 8129699305Unimoni is the best place to foreign currency exchange in India to abroad. 5 /5. Unimoni adds a margin on top of the mid-market exchange rate before selling currency to its customers. Ra. Crore) Rating Rating Action 1. Get the latest business insights from Dun & Bradstreet. They had given a good response to me so I am happy to get the service from this Center. Unimoni is part of Finablr, a global platform for Payments and Foreign Exchange solutions. See 6 social pages including Facebook and Twitter, Hours, Phone, Website and more for this business. 12 Thousand+. 514 reviews. GLOBAL HEAD QUARTERS. Find the best places and services Shops. 320+ locations & 15000+agents are placed in strategic locations in a closely. The Corporate Identification Number. Currency Exchange Service. RBI: Certificates of Authorisation issued by the Reserve Bank of India under the Payment and Settlement Systems Act, 2007 for Setting up and Operating Payment System in India July 28, 2021; Unimoni Financial Services Ltd Apply for Licenses to Set Up Universal Banks and Small Finance Banks April 16, 2021; Unimoni Financial Services Ltd Apply. You can contact the company at 0435 242 1058. Back Submit. Unimoni Financial Services Ltd Kumbakonam ( UAE Exchange) Contact : 8129699305 Unimoni, formerly known as UAE Exchange, is a global financial company with expertise honed over 3 decades of dealing in money transfers, forex, payments, and credit solutions. Your form has been successfully received and we appreciate your interest in our products and services. Unimoni is a leading global provider of Money Transfer, Foreign Exchange, Payment and Credit solutions. com and its registered address is NG-12 & 13, MANIPAL CENTRE NORTH BLOCK DICKENSON ROAD, BANGALORE KARNATAKA KA 560042. Information. The officials are very co-operative. B) Customer/ You . The penalty was imposed after considering the company's response. Financial serviceKARNATKA – 560 010. (U. I will definitely recommend the Money Transfer service to my friends. Report this profile About FOREIGN EXCHANGE, MARKETING AND OPERATIONS. Branch manger at Unimoni Financial Services Limited Punjab, India. in Mahatma Gandhi Road, Cochin-682011-Get Unimoni Financial Services Ltd. Unimoni Financial Services Limited March 31st, 2020 Ratings Sl. Join to view profile Unimoni Financial Services Limited. Unimoni Financial Services Ltd. Request Quotes Send the enquiry to this business. 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. Insurance 3. 4. 79 lakh on Unimoni Financial Services Limited as it was non-compliant with norms on small-PPI requirements. (U. Listed In : Currency. Unimoni Financial Services Ltd, CHEMBUR ( UAE Exchange ) in the city Mumbai by the address Shripal Building Chhaya Society, NO. Ltd. Unimoni Financial Services Ltd - Kumbakonam has quite many listed places around it and we are covering at least 69. 94/1, NSN COMPLEX, 1ST FLOOR, 1ST CROSS, NEAR RT NAGAR, R T NAGAR, KARNATAKA – 560032. Experienced in Foreign Exchange , Send Money abroad, Travel , Holidays and Gold Loan. Unimoni Exchange LLC | 210 followers on LinkedIn. in Navrangpura, Ahmedabad-380009-Get UNIMONI Financial Services Ltd. dominic@unimoniindia. Your Rating: Submit. International money transfer From Armur - Currency exchange services , Forex , Travel card , Ticket booking, Gold loan , InsuranceMy 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,. com. 🟢 UNIMONI FINANCIAL SERVICES LIMITED LEI number issued at 22/02/18. 1 Reviews. 7 Reviews. 17635 of 2020(d) petitioner: unimoni financial services ltd. Contact Form. Unimoni | 12,415 followers on LinkedIn. & Tour Service and more. <br><br>As taking my performance into consideration again within 2 yrs I promoted as "BRANCH MANAGER" in UNIMONI. Unimoni Financial Services Ltd (UAE Exchange) Pudukottai — No : 4190, 1st Floor, Ramarcrade, Opposite muthumeenakshi hospital South fourth Street,. Do you agree with Unimoni's 4-star rating? Check out what 2,683 people have written so far, and share your own experience. , a well-known non-banking financial company in India. Branch Cheif Valuer Unimoni Financial services Ltd Chennai. View mutual connections with Dipu Sign in Welcome back Email or phone. UNIMONI Financial Services Ltd - JAYANAGAR (UAE Exchange) No 196/8-8 F 102, 1st Floor Suraj Plaza, 8th F Main road, 25th Cross Rd, Jayanagar 3rd Block, Bengaluru, KarnatakaUNIMONI FINANCIAL SERVICES LIMITED Company Profile | Bharuch, Gujarat, India | Competitors, Financials & Contacts - Dun & Bradstreet Find company research, competitor information, contact details & financial data for !company_name! of !company_city_state!. Ghouse Shaik. UNIMONI FINANCIAL SERVICES LTD Feb 2002 - Present 21 years 8 months. 5 Cybo Score. K. 16 followers 16 connections. Mahendra Suresh Operations Sales Manager Thane. UAE Exchange / Unimoni Financial Services Ltd — Palace PO, 1st Floor , Menathottam Chambers, Opposite Pattom Royal Hotel, Pattom. ram. Write a review Rate your former or current company. HDFC Bank, 7th Block, Koramangala, Bengaluru, Karnataka 560095, India. Recently Enquired. 3. S. Mr. Our Services What We Do. Unimoni Financial Services Limited complements the worldwide operations of Unimoni, a leading global provider of money transfer, foreign exchange, payments. About Us XM Software Solutions Pvt Ltd, a group company of the renowned UAE Exchange Centre LLC and NMC group, Abu Dhabi, has ventured to establish itself as an software solution provider in virtually all IT sectors from designing, scripting, customized software development, offshore. Started Job on 2006 as Junior Executive in Unimoni Financial Services LTD , Formerly Known as UAE Exchange & Financial Services Ltd. UNIMONI FINANCIAL SERVICES LTD. D&B. Unimoni Financial Services Ltd - Kumbakonam. . A. 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. Rakesh Rajan Manager. Unimoni financial services 1mo Report this post Report Report. Company reviews. After that i joined UNIMONI FINANCIAL SERVICES LTD. Krishnan R will succeed Mr. Ratings & Reviews for UNIMONI Financial services ltd. Review №100. vasanthi, the way to customer handling is good. View Phone Numbers. Adampur, Haryana, India star tutorial star tutorial Jan 2015 - May 2019 4 years 5 months. Join to view profile Unimoni financial services ltd . 4M. Unimoni Financial Services Ltd reviews 11. But now with the latest facilities and 24*7 online forex services, it is now possible to exchange currency from any part of the world at any time according to your requirements. Designation 1 All employees of UNIMONI Financial Services Ltd and its Affiliates and Subsidiaries. Dharwad postal code 580008. Who is Unimoni. Efficient in Branch Staff hiring, strategy. g. Unimoni Financial Services Ltd, THRISSUR - THIRUVAMBADI ( UAE Exchange ) in the city Thrissur by the address 1ST FLOOR, FAIR TRADE CENTRE, T. Employers / Post Job. Mr. We make it easy for you to transfer money to your loved ones abroadUnimoni Financial Services Ltd. 2007 - 20092 years. Ratheesh VR Assistant Vice President & Head - Channel Sales Ernakulam. Krishnan R will succeed Mr. Unimoni Financial Services Ltd. in Sangamwadi address, phone numbers, user ratings, reviews, contact person and quotes instantly to your mobile on Sulekha.