Aazam Money Changer Private Limited
Provides financial services such as money changing, buying and selling foreign currencies.
2013 | Bharuch, Gujarat (India) | Active
Aazam Money Changer Profile
Key Indicators
- Authorised Capital ₹ 5.50 M
- Paid Up Capital ₹ 5.40 M
- Company Age 11 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -97.75%
- Profit Growth -195.72%
- Ebitda -119.08%
- Net Worth -1.30%
- Total Assets -1.78%
About Aazam Money Changer
Aazam Money Changer Private Limited (AMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 July 2013 and has a history of 11 years and ten months. Its registered office is in Bharuch, 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 5.50 M and a paid-up capital of Rs 5.40 M, as per Ministry of Corporate Affairs (MCA) records.
Iqramulhaq Dunya, Mahamadsakil Patel, and Safik Patel serve as directors at the Company.
Company Details
- Location
Bharuch, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190GJ2013PTC075847
- Company No.
075847
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Jul 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Aazam Money Changer Private Limited
Explore comprehensive data for Aazam Money Changer Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Aazam Money Changer?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Iqramulhaq Dunya  | Director | 02-Jul-2013 | Current |
| Mahamadsakil Patel | Director | 08-Nov-2022 | Current |
| Safik Patel | Director | 28-Nov-2016 | Current |
Financial Performance of Aazam Money Changer.
Aazam Money Changer Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 97.75% decrease. The company also saw a substantial fall in profitability, with a 195.72% decrease in profit. The company's net worth dipped by a decrease of 1.3%.
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What is the Ownership and Shareholding Structure of Aazam Money Changer?
In 2019, Aazam Money Changer had a promoter holding of 25.00% and a public holding of 75.00%. 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 Aazam Money Changer?
Unlock and access historical data on people associated with Aazam 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 Aazam 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 Aazam Money Changer's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Aazam Money Changer
Recent activity within the organization
- Annual General Meeting
Aazam Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Aazam Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Mahamadsakil Hafijsiraj Patel was appointed as a Director was appointed as a Director on 08 Nov 2022 & has been associated with this company since 2 years 6 months .
- Director Appointment
Safik Siraj Patel was appointed as a Director was appointed as a Director on 28 Nov 2016 & has been associated with this company since 8 years 5 months .
- Director Appointment
Iqramulhaq Ayyub Dunya was appointed as a Director was appointed as a Director on 02 Jul 2013 & has been associated with this company since 11 years 10 months .
- Company Incorporation
Aazam Money Changer Private Limited was registered on 02 Jul 2013 with Roc Ahmedabad & aged 11 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Aazam Money Changer Private Limited?
Aazam Money Changer Private Limited was incorporated on 02 Jul 2013.
What is authorized share capital and paid-up capital of Aazam Money Changer Private Limited?
The authorized share capital of Aazam Money Changer Private Limited is ₹ 5.50 M and paid-up capital is ₹ 5.40 M.
Who are the current board members & directors of Aazam Money Changer Private Limited?
Currently 3 directors are associated with Aazam Money Changer Private Limited.
- Iqramulhaq Ayyub Dunya
- Mahamadsakil Hafijsiraj Patel
- Safik Siraj Patel
What is the registered address of Aazam Money Changer Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aazam Money Changer Private Limited is Shop No. 10 Abad Trade Centre Shifa, India, Bharuch, Gujarat, 392001.
What is the corporate identification number (CIN) and company number of Aazam Money Changer Private Limited?
The corporate identification number (CIN) of Aazam Money Changer Private Limited is U67190GJ2013PTC075847 and the company number is 075847 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Aazam Money Changer Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Aazam Money Changer Private Limited has fallen by -97.75%.
What change has been observed in the net worth of Aazam Money Changer Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Aazam Money Changer Private Limited has experienced an downturn of -1.30%.
When was the last Balance Sheet of Aazam Money Changer Private Limited filed with the ROC?
The most recent Balance Sheet for Aazam Money Changer Private Limited was filed with the ROC on 31 Mar 2024.
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