A-One Money Changer Private Limited

Foreign exchange services for individuals and businesses.

2006 | Surat, Gujarat (India) | Active
Last Updated: December 27, 2024

A-One Money Changer Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 18 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -38.04%
  • Profit Growth 34.64%
  • Ebitda 145.76%
  • Net Worth 0.31%
  • Total Assets -0.02%

About A-One Money Changer

A-One Money Changer Private Limited (AMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 February 2006 and has a history of 18 years and 11 months. Its registered office is in Surat, 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 2023. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.

Abdulwahab Reshamwala and Abdul Bombaywala serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190GJ2006PTC047798

  • Company No.

    047798

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Feb 2006

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at A-One Money Changer?

Board Members (2)

NameDesignationAppointment DateStatus
Abdulwahab Reshamwala Country flag representing In Director 27-Feb-2017Current
Abdul Bombaywala Country flag representing In Director 01-Feb-2007Current

Financial Performance of A-One Money Changer.

A-One Money Changer Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 38.04% decrease. The company also saw a substantial improvement in profitability, with a 34.64% increase in profit. The company's net worth moved up by a moderate rise of 0.31%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-38.04%
Revenue from Operations
-38.97%
Total Assets
-0.02%
Profit or Loss
34.64%
Net Worth
0.31%
EBITDA
145.76%

What is the Ownership and Shareholding Structure of A-One Money Changer?

In 2019, A-One 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at A-One Money Changer?

Unlock and access historical data on people associated with A-One Money Changer, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of A-One 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-One Money Changer's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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-One Money Changer

Recent activity within the organization

  • Annual General Meeting

    A-One Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    A-One Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

    31 Mar 2023

  • Director Appointment

    Abdulwahab Iqbal Reshamwala was appointed as a Director was appointed as a Director on 27 Feb 2017 & has been associated with this company since 7 years 11 months .

    27 Feb 2017

  • Director Appointment

    Abdul Hafiz Mohammad Iqbal Bombaywala was appointed as a Director was appointed as a Director on 01 Feb 2007 & has been associated with this company since 17 years 11 months .

    01 Feb 2007

  • Company Incorporation

    A-One Money Changer Private Limited was registered on 23 Feb 2006 with Roc Ahmedabad & aged 18 years 11 months as per MCA records.

    23 Feb 2006

Frequently asked questions

  • A-One Money Changer Private Limited was incorporated on 23 Feb 2006.

  • The authorized share capital of A-One Money Changer Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Currently 2 directors are associated with A-One Money Changer Private Limited.

    • Abdulwahab Iqbal Reshamwala
    • Abdul Hafiz Mohammad Iqbal Bombaywala
  • As per Ministry of Corporate Affairs (Mca), the registered address of A-One Money Changer Private Limited is 10/2470 Abcd Sindhiwad Bhaga Talav Main Road, India, Surat City, Gujarat, 395002.

  • The corporate identification number (CIN) of A-One Money Changer Private Limited is U67190GJ2006PTC047798 and the company number is 047798 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for A-One Money Changer Private Limited has fallen by -38.04%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of A-One Money Changer Private Limited has experienced an upsurge of 0.31%.

  • The most recent Balance Sheet for A-One Money Changer Private Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Forex Services