9 Rating. SAJITH. Get the latest business insights from Dun & Bradstreet. 1/5. Money exchange facilities are now highly demanded as too many people from Kochi is flying to abroad countries every day, necessitating the need for timely currency. Comments. Aug 2018 - Present4 years 11 months. All organizations; All cities; Home;. Unimoni India, a pioneer in Money Transfer, Foreign Currency Exchange, Send Money Abroad, Inward remittance, Travel & Tour Service and more. Skilled in Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Communication, and Problem Solving. . UNIMONI FINANCIAL SERVICES LTD ( UAE EXCHANGE )- KORAMANGALA in the city Bengaluru by the address NO. Get contact details and address | ID: 20604445433Unimoni Exchange LLC | 278 followers on LinkedIn. A free inside look at company reviews and salaries posted anonymously by employees. You are required to get updated with the terms and conditions as contained herein along with all/any amendments made from. 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HDFC Bank, 7th Block, Koramangala, Bengaluru, Karnataka 560095, India Infomerics has placed Unimoni Financial Services Limited’s rating on watch following the news in media regarding the allegations placed against Dr. R. Get the inside scoop on jobs, salaries, top office locations, and CEO insights. 0 0. Vadayattukotta Rd, Chinnakada, Kollam, Kerala 691001, India. 364 likes · 1 was here. Tuesday: 9:30 AM - 7:00 PM. Sarathy C Managing Director Chennai. Unimoni Financial Services, (UAE Exchange) Ambattur Plot No. Dealing in Foreign Exchange, Travel & Tours, Remittance ( Inward & Outward), Gold Loan, Insurance ,Share Trading & Digital Payments. The diversification into a host of new products will enable Unimoni leverage its vast network of 377 branches, 12,000 agents, and a customer base of 5. Unimoni India. A. 97 Comments. Thursday: 9:30 AM - 7:00 PM. Unimoni financial services Ltd trivandrum pattom . 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Photo : iStock. Unimoni Financial Service Ltd. UNIMONI FINANCIAL SERVICES LIMITED is popularly known as. 12, Marina Square, Al Reem Island, P. We facilitate the seamless movement of. 4&6, Sector 30A, Vashi, Navi Mumbai 400 703, India. Legal address city: Bangalore. in Gt Road, Jalandhar-144001-Get UNIMONI Financial Services Ltd. Staff is very cooperative and always I used to get very competitive AUD rate while transferring money to Australia. Uncover why UNIMONI FINANCIAL SERVICES LTD is the best company for you. Nifty 19,434. Photos. . a global FinTech powerhouse headquartered in the U. , Mahatma Gandhi Road. Community See All. Pay for the. ] In addition, you can look forward to receiving exclusive promotions offering special deals. . a global FinTech powerhouse headquartered in the U. Unimoni Financial Services Ltd. > Strong in design and integration problem solving skills. Review №1. in Dilsukh Nagar, Hyderabad-500035-Get UNIMONI Financial Services Ltd. G Road, Kochi. Photos (8) Ratings & Reviews for UNIMONI Financial Services Ltd. Identification of new corporates for their Foreign exchange and travel related services. Get the latest business insights from Dun & Bradstreet. Its registered offic. I had a very good experience with these helpful people Unimoni financial services in Kothamangalam Ernakulam district. Residing abroad, I was in need for currency exchange and she extended full support by providing top class service. I highly recommend. 4. Additional legal address line: Dickenson Road, Bangalore. 5. Get the latest Unimoni Financial Services Limited News, Unimoni Financial Services Limited Company Profile details and more. 89/A Water Work Road, near. 9 based on 671 Customer Reviews and Ratings with 18 Photos. Write to us at [email protected](i) of the Master Direction on Issuance and Operation of Prepaid Payment Instruments. We facilitate the seamless movement of. Join to view profile Unimoni Financial Services Limited. The company carries out its major operations from Chandigarh. " | Learn more about unimoni Tiruvallur's work experience, education, connections & more. then i got to know about unimoni financial services by someone, when i reached there all the staffs are very professional, helpful, especially Mr. 14 likes. Report this profile. Create new account. 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. Traveldia. Dun & Bradstreet Find company research, competitor information, contact details & financial data for !company_name! of !company_city_state!. Handling 9 branchs. Date Title ₨ 149 Each; 2021-07-12: CERTIFICATE OF SATISFACTION OF CHARGE-20210712: Add to Cart : 2021-07-05: CERTIFICATE OF REGISTRATION OF CHARGE-20210705: Add to Cart : 2021-0Deputy chief Manager, Branch Manager at UNIMONI Financial Services Ltd. Presently working as a Relationship Manager at Unimoni Financial Services Ltd. 7 likes. Comments. Comments. Unimoni Financial Services Limited's Corporate Identification Number is (CIN) U85110KA1995PLC018175 and its registration number is 18175. Find out what works well at UNIMONI FINANCIAL SERVICES LTD from the people who know best. The company has 4 directors and 3 reported key management personnel. UNIMONI Financial Services Ltd. Unimoni Financial Services Limited's Corporate Identification Number is (CIN) U85110KA1995PLC018175 and its registration number is 18175. Follow Get weekly updates, new jobs, and reviews. Unimoni Financial Services Ltd - Adoor ( UAE Exchange) in the city Adoor by the address CITY PLAZA, near PARTHASARATHY TEMPLE, Parass La, Adoor, Kerala 691523, India. 1 FI HOSPITAL BUILDING 37 CANTT ROAD (7,181. 6 Photos. - India Jan 2016 - Mar 2021 5 years 3 months. Sep 2020 - Present3 years 1 month. 12 Thousand+. 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. The penalty was imposed after considering the company's response. It is a Public Limited Company with its office registered in Chandigarh. S. Loan 2. Visit our website to find the nearest Unimoni branch in Mumbai and get in touch. 66. 10 February 2023 22:52. 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. CA. 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. Insurance 3. Get the latest business insights from Dun & Bradstreet. in Dilsukh Nagar, Hyderabad-500035-Get UNIMONI Financial Services Ltd. Compliance with requirements of SEBI Guidelines/Listing Regulations/Insider Trading Regulations/ ESOP guidelines and liaising with SEBI/RBI/ROC and other regulators. in Dilsukh Nagar, Hyderabad-500035-Get UNIMONI Financial Services Ltd. TravelUnimoni Financial Services Ltd, KALIKAPUR ( UAE Exchange ) in the city Kolkata by the address Building No. 1(i) of the Master Direction on Issuance and Operation of Prepaid Payment Instruments (PPI MD) dated October 11, 2017 (as updated on November 17, 2020). 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. Explore More sabitha’s public profile badge. Unimoni Financial Services Ltd - Basti ( UAE Exchange ) in the city Basti by the address MALVIYA ROAD , IN FRONT OF SAWARAZ AGENCY ABOVE IDBI BANK, Gandhi Nagar, Basti, Uttar Pradesh 277001, India. Address. You can learn new things. Jalandhar, Punjab, India Education Kanya Maha Vidyalaya Jalandhar Bachelor of Commerce - BCom Accounting. Website. In Front of Canara Bank, Above IDBI Bank, Malviya Road, Basti UP - 272001, Basti, Uttar Pradesh,. The company is headquartered in Abu Dhabi, UAE, and operates through 800 locations. Presently serving in unimoni as a executive. Sreekaleeswari Theatre, South Nada, Kodungallur, Kerala 680664, IndiaCompare salary information for Thomas Cook and UNIMONI FINANCIAL SERVICES LTD. Get the latest business insights from Dun & Bradstreet. Compare pay for popular roles and read about the team’s work-life balance. Unimoni India, a pioneer in Money Transfer, Foreign Currency Exchange, Send Money Abroad, Inward remittance, Travel & Tour Service and more. Create new account. com. 79 lakh on Unimoni Financial Services Limited (the entity) for non-compliance with the instruction contained in paragraph 9. com. Address: Building No. Ltd. UNIMONI FINANCIAL SERVICES LTD. Unimoni Financial Services Limited (formerly UAE Exchange & Financial Services Limited). (Branch Office) SGPDA Market. Shetty has used his company’s address — Unimoni Financial Services Limited, Chettupuzha Building, PT Usha Road, Kochi — in the complaint. is committed to providing safe, secure, and reliable financial services and excellent customer service. 320+ locations & 15000+agents are placed in strategic locations in a closely. 5 Rating. Photos. Started Job on 2006 as Junior Executive in Unimoni Financial Services LTD , Formerly Known as UAE Exchange & Financial Services Ltd. Finally we got 4 tickets from Unimoni ( kochi to Brisbane) . in Andheri (East), Mumbai at jobhai. Unimoni Wallet is a prepaid instrument/wallet issued by Unimoni Financial Services Limited (hereinafter “Unimoni”/ “Company”), an RBI licensed Non-Bank PPI issuer having registered under Companies Act, 1956. A Massive thank you for your services. 85-8. 30, 2021 /PRNewswire/ -- Unimoni provides a wide variety of financial solutions and services via multiple customer touchpoints, including retail stores, online and mobile solutions, and self-service kiosks, making. Phone Email. We are restarting soon, stay tuned! Unimoni, short for 'Universal Money' is a leading global remittance, foreign exchange, payment and credit solutions brand. Unimoni India, a pioneer in Money Transfer, Foreign Currency Exchange, Send Money Abroad, Inward remittance, Travel & Tour Service and more. UAE Exchange & Financial Services Ltd - JAYANAGAR — No 196/8-8 F 102, 1st Floor Suraj Plaza, 8th F Main road, 25th Cross Rd, Jayanagar 3rd Block, Bengaluru, Karnataka Similar companies nearby ICICI Bank AECS Layout, Bangalore - Branch & ATM — Pheonix Boulevard No-292 60 F. Lists Featuring This Company. Shetty has used his company’s address — Unimoni Financial Services Limited, Chettupuzha Building, PT Usha Road, Kochi — in the complaint. Read employee reviews and ratings on Glassdoor to decide if Unimoni is right for you. Log In. . T. 0/5. 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. 221. D&B Business Directory. Read about company. 54 Comments. Unimoni Financial Services, (UAE Exchange) Cochin Airport -Nedumbassery in the city Kochi by the address Cochin International Airport, No. Find company research, competitor information, contact details & financial data for UNIMONI FINANCIAL SERVICES LIMITED of Chennai, Tamil Nadu. Unimoni Financial Services Ltd, CHEMBUR ( UAE Exchange ) in the city Mumbai by the address Shripal Building Chhaya Society, NO. See more of Unimoni financial services ltd on Facebook. The Reserve Bank of India on Thursday said it has imposed a penalty of Rs 29. Comments. About See AllOur Services: Foreign Exchange ,Send money Abroad ,Air ticketing and tours Gold Loans 1ST Floor,manarkattu Buildings, Junct main Road, near Government Hospital, Pala, Kerala, Palai, Kerala, India 686575Unimoni Financial Services Ltd- Malad Mumbai ( UAE Exchange ) in the city Mumbai by the address 128, Cascar Cottage, Marve Rd, opp. We facilitate the seamless movement of money across geographies, currencies and channels via multiple customer touchpoints including retail stores, online and mobile solutions. . Regional head Audit & Internal controls at Unimoni Hoshiarpur, Punjab, India. Je. Unimoni is a diversified provider of financial solutions and services. Currency Exchange Service. We serve you at 300. UAE Exchange India. UNIMONI Financial Services Ltd. Join to view profileFind company research, competitor information, contact details & financial data for UNIMONI FINANCIAL SERVICES LIMITED of Lucknow, Uttar Pradesh. 1. | Learn more about Vishnu M’s work. in Sivanchetti Gardens, Bangalore-560042-Get UNIMONI Financial Services Ltd. On a daily basis my work profile is to tally cash and currency and doing loan. Unimoni financial services limited View SARATHY’S full profile See who you know in common Get introduced. A. Di. UAE Exchange & Financial Services Ltd - JAYANAGAR — No 196/8-8 F 102, 1st Floor Suraj Plaza, 8th F Main road, 25th Cross Rd, Jayanagar 3rd Block, Bengaluru, Karnataka Similar companies nearby ICICI Bank AECS Layout, Bangalore - Branch & ATM — Pheonix Boulevard No-292 60 F. 5 Ratings. Unimoni Customer Helpline and Call service. Developed & Manage the ERP solution of UNIMONI including. Get the latest business insights from Dun & Bradstreet. Review №1. Photos. Di. Although I hail from a different city just does all the money transfer needs with them because of their exceptional service. Get the latest business insights from Dun & Bradstreet. 1/5. 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. Indeed Home. UNIMONI FINANCIAL SERVICES LIMITED Company Profile | Kochi, Kerala, India | Competitors, Financials & Contacts - Dun & Bradstreet. It usually looks like a shortened version of that bank's name. You can pick up the currency at a Unimoni branch or deliver it to your home or office. INDIAN BANK, Vellore, 632004, India. 4. It's a goodFind out what works well at Unimoni Financial Services from the people who know best. 11 others named SARATHY C are on LinkedIn. 3. 0 0. , Pala-686 574. 12 Reviews. We are restarting soon, stay tuned! Unimoni, short for 'Universal Money' is a leading global remittance, foreign exchange, payment and credit solutions brand. Unimoni financial services ltd, Lucknow, Uttar Pradesh. Established in the year 2005, Unimoni Financial Services Ltd in Park Road,Kurnool listed under Foreign Exchange Agents in Kurnool. 541 likes · 15 talking about this. Certified as SAFe Agilist 4. Who we are Unimoni is a leading global provider of Money Transfer, Foreign Currency Exchange, Payment and Credit solutions. 12 likes. Uncover why UNIMONI FINANCIAL SERVICES LTD is the best company for you. Directors of Unimoni Financial Services Limited are Angad Singh Chadha, Chandrakumari Raghuram Shetty, . Offering. 2010 Promoted as Branch Head and experienced in Team Handling, Leadership , Motivation along with all product and sales. Our resolutions. SHOP NO. 30 December 2022 22:16. Comments.