A K Money Changer Private Limited
Provides financial intermediary services such as advising, mortgage brokering, and foreign exchange services.
2004 | Navsari, Gujarat (India) | Active
A K Money Changer Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.70 M
- Company Age 20 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -17.37%
- Profit Growth -35.03%
- Ebitda -0.56%
- Net Worth 0.45%
- Total Assets -2.61%
About A K Money Changer
A K Money Changer Private Limited (AKMCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 July 2004 and has a history of 20 years and seven months. Its registered office is in Navsari, Gujarat, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.
Ketan Billimoria, Amit Shah, and Reshma Kantharia serve as directors at the Company.
Company Details
- Location
Navsari, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67190GJ2004PTC044514
- Company No.
044514
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Jul 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Who are the key members and board of directors at A K Money Changer?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ketan Billimoria  | Director | 26-Jul-2004 | Current |
| Amit Shah | Director | 26-Jul-2004 | Current |
| Reshma Kantharia | Director | 22-Mar-2023 | Current |
Financial Performance of A K Money Changer.
A K Money Changer Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 17.37% decrease. The company also saw a substantial fall in profitability, with a 35.03% decrease in profit. The company's net worth moved up by a moderate rise of 0.45%.
- Key Matrics
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What is the Ownership and Shareholding Structure of A K Money Changer?
In 2020, A K Money Changer had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at A K Money Changer?
Unlock and access historical data on people associated with A K Money Changer, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of A K Money Changer, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped A K Money Changer's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on A K Money Changer
Recent activity within the organization
- Annual General Meeting
A K Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
A K Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Reshma Chetankumar Kantharia was appointed as a Director was appointed as a Director on 22 Mar 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Ketan Mahendra Billimoria was appointed as a Director was appointed as a Director on 26 Jul 2004 & has been associated with this company since 20 years 7 months .
- Director Appointment
Amit Kantilal Shah was appointed as a Director was appointed as a Director on 26 Jul 2004 & has been associated with this company since 20 years 7 months .
- Company Incorporation
A K Money Changer Private Limited was registered on 26 Jul 2004 with Roc Ahmedabad & aged 20 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of A K Money Changer Private Limited?
A K Money Changer Private Limited was incorporated on 26 Jul 2004.
What is authorized share capital and paid-up capital of A K Money Changer Private Limited?
The authorized share capital of A K Money Changer Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.70 M.
Who are the current board members & directors of A K Money Changer Private Limited?
Currently 3 directors are associated with A K Money Changer Private Limited.
- Ketan Mahendra Billimoria
- Amit Kantilal Shah
- Reshma Chetankumar Kantharia
What is the registered address of A K Money Changer Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of A K Money Changer Private Limited is W-No-1270 Shop No 1 Shanti Complex Patwa Sheri, India, Navsari, Gujarat, 396445.
What is the corporate identification number (CIN) and company number of A K Money Changer Private Limited?
The corporate identification number (CIN) of A K Money Changer Private Limited is U67190GJ2004PTC044514 and the company number is 044514 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for A K Money Changer Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for A K Money Changer Private Limited has fallen by -17.37%.
What change has been observed in the net worth of A K Money Changer Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of A K Money Changer Private Limited has experienced an upsurge of 0.45%.
When was the last Balance Sheet of A K Money Changer Private Limited filed with the ROC?
The most recent Balance Sheet for A K Money Changer Private Limited was filed with the ROC on 31 Mar 2024.