Anand & Kheda Money Changers Association
Promotes and educates on money changing laws and culture through events and suggestions to authorities.
2016 | Anand, Gujarat (India) | Active
Anand & Kheda Money Changers Association Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 70.00 K
- Company Age 9 Year, 1 Month
- Last Filing with ROC 31 Mar 2020
- Revenue Growth -82.98%
- Profit Growth 52.33%
- Ebitda 82.84%
- Net Worth -13.09%
- Total Assets -15.37%
About Anand & Kheda Money Changers Association
Anand & Kheda Money Changers Association (AKMCA) is a Private Not For Profit Company incorporated in India on 21 March 2016 (Nine years and one month 11 days old ). Its registered office is in Anand, 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 2020. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 70.00 K , as per Ministry of Corporate Affairs (MCA) records.
Harishkumar Pankhania, Yasinbhai Abdulsattarbhai, and Pragnesh Patel serve as directors at the Company.
Company Details
- Location
Anand, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U91990GJ2016NPL086533
- Company No.
086533
- Company Classification
Private Not For Profit Company
- Incorporation Date
21 Mar 2016
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Anand & Kheda Money Changers Association
Explore comprehensive data for Anand & Kheda Money Changers Association, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Anand & Kheda Money Changers Association?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harishkumar Pankhania  | Director | 21-Mar-2016 | Current |
| Yasinbhai Abdulsattarbhai | Director | 21-Mar-2016 | Current |
| Pragnesh Patel | Director | 21-Mar-2016 | Current |
Financial Performance of Anand & Kheda Money Changers Association.
Anand & Kheda Money Changers Association, for the financial year ended 2020, experienced significant reduction in revenue, with a 82.98% decrease. The company also saw a substantial improvement in profitability, with a 52.33% increase in profit. The company's net worth observed a substantial decline by a decrease of 13.09%.
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What is the Ownership and Shareholding Structure of Anand & Kheda Money Changers Association?
In 2019, Anand & Kheda Money Changers Association had a promoter holding of 10.71% and a public holding of 89.29%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Romee Money Changer Private LimitedYasinbhai Abdulsattarbhai is a mutual person
- Anand Money Changers Private Limited
Harishkumar Pankhania is a mutual person
- Jay Maharaj Travel Express Private Limited
Pragnesh Patel is a mutual person
- Jay Maharaj Edu Focus Private Limited
Pragnesh Patel is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Anand & Kheda Money Changers Association?
Unlock and access historical data on people associated with Anand & Kheda Money Changers Association, 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 Anand & Kheda Money Changers Association, 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 Anand & Kheda Money Changers Association's trajectory.
Rating
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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 Anand & Kheda Money Changers Association
Recent activity within the organization
- Annual General Meeting
Anand & Kheda Money Changers Association last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Anand & Kheda Money Changers Association has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.
- Director Appointment
Harishkumar Devjibhai Pankhania was appointed as a Director was appointed as a Director on 21 Mar 2016 & has been associated with this company since 9 years 1 month .
- Director Appointment
Yasinbhai Vohra Abdulsattarbhai was appointed as a Director was appointed as a Director on 21 Mar 2016 & has been associated with this company since 9 years 1 month .
- Director Appointment
Pragnesh Rambhai Patel was appointed as a Director was appointed as a Director on 21 Mar 2016 & has been associated with this company since 9 years 1 month .
- Company Incorporation
Anand & Kheda Money Changers Association was registered on 21 Mar 2016 with Roc Ahmedabad & aged 9 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Anand & Kheda Money Changers Association?
Anand & Kheda Money Changers Association was incorporated on 21 Mar 2016.
What is authorized share capital and paid-up capital of Anand & Kheda Money Changers Association?
The authorized share capital of Anand & Kheda Money Changers Association is ₹ 0.10 M and paid-up capital is ₹ 70.00 K .
Who are the current board members & directors of Anand & Kheda Money Changers Association?
Currently 3 directors are associated with Anand & Kheda Money Changers Association.
- Harishkumar Devjibhai Pankhania
- Yasinbhai Vohra Abdulsattarbhai
- Pragnesh Rambhai Patel
What is the registered address of Anand & Kheda Money Changers Association?
As per Ministry of Corporate Affairs (Mca), the registered address of Anand & Kheda Money Changers Association is 104, Shivashray Complex Opp. Laxmi Cinema India, Anand, Gujarat, 388001.
What is the corporate identification number (CIN) and company number of Anand & Kheda Money Changers Association?
The corporate identification number (CIN) of Anand & Kheda Money Changers Association is U91990GJ2016NPL086533 and the company number is 086533 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Anand & Kheda Money Changers Association?
According to the financial reports for the fiscal year 2020, the revenue trend for Anand & Kheda Money Changers Association has fallen by -82.98%.
What change has been observed in the net worth of Anand & Kheda Money Changers Association, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Anand & Kheda Money Changers Association has experienced an downturn of -13.09%.
When was the last Balance Sheet of Anand & Kheda Money Changers Association filed with the ROC?
The most recent Balance Sheet for Anand & Kheda Money Changers Association was filed with the ROC on 31 Mar 2020.
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