Ashapura Money Changer Private Limited

Founded in 2009 and headquartered in Gujarat, India.

2009 | Kachchh, Gujarat (India) | Active
Last Updated:

Ashapura Money Changer Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.69 M
  • Company Age 15 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -71.76%
  • Profit Growth -70.31%
  • Ebitda 314.99%
  • Net Worth -1.47%
  • Total Assets -6.02%

About Ashapura Money Changer

Ashapura Money Changer Private Limited (AMCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 October 2009 and has a history of 15 years and four months. Its registered office is in Kachchh, 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 2.70 M and a paid-up capital of Rs 2.69 M, as per Ministry of Corporate Affairs (MCA) records.

Shailesh Thacker and Varun Thacker serve as directors at the Company.

Company Details

  • Location

    Kachchh, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190GJ2009PTC058242

  • Company No.

    058242

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Oct 2009

  • Date of AGM

    31 May 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 Ashapura Money Changer?

Board Members (2)

NameDesignationAppointment DateStatus
Shailesh Thacker Country flag representing In Director 06-Oct-2009Current
Varun Thacker Country flag representing In Director 15-Sep-2010Current

Financial Performance of Ashapura Money Changer.

Ashapura Money Changer Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 71.76% decrease. The company also saw a substantial fall in profitability, with a 70.31% decrease in profit. The company's net worth dipped by a decrease of 1.47%.

Ashapura Money Changer revenue growth over time
Ashapura Money Changer 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
-71.76%
Revenue from Operations
-71.76%
Total Assets
-6.02%
Profit or Loss
-70.31%
Net Worth
-1.47%
EBITDA
314.99%

What is the Ownership and Shareholding Structure of Ashapura Money Changer?

In 2017, Ashapura Money Changer had a promoter holding of 60.22% and a public holding of 39.78%. 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 Ashapura Money Changer?

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

Employee growth trends for Ashapura Money Changer Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ashapura 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 Ashapura 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 Ashapura Money Changer

Recent activity within the organization

  • Annual General Meeting

    Ashapura Money Changer Private Limited last Annual general meeting of members was held on 31 May 2024 as per latest MCA records.

  • Balance Sheet

    Ashapura Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Director Appointment

    Varun Sailesh Thacker was appointed as a Director was appointed as a Director on 15 Sep 2010 & has been associated with this company since 14 years 5 months .

  • Director Appointment

    Shailesh Umedlal Thacker was appointed as a Director was appointed as a Director on 06 Oct 2009 & has been associated with this company since 15 years 4 months .

  • Company Incorporation

    Ashapura Money Changer Private Limited was registered on 06 Oct 2009 with Roc Ahmedabad & aged 15 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Ashapura Money Changer Private Limited?

    Ashapura Money Changer Private Limited was incorporated on 06 Oct 2009.

  • What is authorized share capital and paid-up capital of Ashapura Money Changer Private Limited?

    The authorized share capital of Ashapura Money Changer Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.69 M.

  • Who are the current board members & directors of Ashapura Money Changer Private Limited?

    Currently 2 directors are associated with Ashapura Money Changer Private Limited.

    • Shailesh Umedlal Thacker
    • Varun Sailesh Thacker

  • What is the registered address of Ashapura Money Changer Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ashapura Money Changer Private Limited is 101 Arihant Chamber 1St Floor Near Pnb Bank Station Road, India, Bhuj, Gujarat, 370001.

  • What is the corporate identification number (CIN) and company number of Ashapura Money Changer Private Limited?

    The corporate identification number (CIN) of Ashapura Money Changer Private Limited is U67190GJ2009PTC058242 and the company number is 058242 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Ashapura Money Changer Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Ashapura Money Changer Private Limited has fallen by -71.76%.

  • What change has been observed in the net worth of Ashapura Money Changer Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Ashapura Money Changer Private Limited has experienced an downturn of -1.47%.

  • When was the last Balance Sheet of Ashapura Money Changer Private Limited filed with the ROC?

    The most recent Balance Sheet for Ashapura Money Changer Private Limited was filed with the ROC on 31 Mar 2024.

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