Anand Money Changers Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 01-01-2025
- Paid Up Capital ₹ 1.00 Cr
as on 01-01-2025
- Company Age 25 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.15 M
as on 01-01-2025
- Satisfied Charges ₹ 1.46 Cr
as on 01-01-2025
- Revenue 23.58%
(FY 2020)
- Profit 252.92%
(FY 2020)
- Ebitda -69.80%
(FY 2020)
- Net Worth 6.40%
(FY 2020)
- Total Assets 1.56%
(FY 2020)
About Anand Money Changers
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 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹3.15 M. The company has closed loans amounting to ₹1.46 Cr, as per Ministry of Corporate Affairs (MCA) records.
Harshkumar Patel, Pankajkumar Patel, and Harishkumar Pankhania serve as directors at the Company.
- CIN/LLPIN
U67190GJ1999PTC035753
- Company No.
035753
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Apr 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Company Details
- Location
Anand, Gujarat, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Anand Money Changers?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harshkumar Patel  | Additional Director | 28-Mar-2024 | Current |
| Pankajkumar Patel | Additional Director | 28-Mar-2024 | Current |
| Harishkumar Pankhania | Director | 09-Apr-1999 | Current |
Financial Performance of Anand Money Changers.
Anand Money Changers Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 23.58% increase. The company also saw a substantial improvement in profitability, with a 252.92% increase in profit. The company's net worth moved up by a moderate rise of 6.4%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Anand Money Changers?
In 2020, Anand Money Changers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Anand & Kheda Money Changers AssociationActive 8 years 9 monthsHarishkumar Pankhania is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 25 Mar 2010 | ₹3.15 M | Open |
Bank Of Baroda Creation Date: 20 Mar 2014 | ₹1.00 Cr | Satisfied |
Bank Of Baroda Creation Date: 11 Oct 2002 | ₹4.60 M | Satisfied |
How Many Employees Work at Anand Money Changers?
Unlock and access historical data on people associated with Anand Money Changers, 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 Money Changers, 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 Money Changers'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
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