Baroda Money Changer Private Limited

Founded in 2008 and headquartered in Gujarat, India.

2008 | Vadodara, Gujarat (India) | Active
Last Updated: December 30, 2024

Baroda Money Changer Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.92 M
  • Company Age 16 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020

About Baroda Money Changer

Baroda Money Changer Private Limited (BMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 February 2008 and has a history of 16 years and 11 months. Its registered office is in Vadodara, 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 3.00 M and a paid-up capital of Rs 2.92 M, as per Ministry of Corporate Affairs (MCA) records.

Sadikmohmad Malek and Mustufa Malik serve as directors at the Company.

Company Details

  • Location

    Vadodara, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67110GJ2008PTC052969

  • Company No.

    052969

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Feb 2008

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Baroda Money Changer?

Board Members (2)

Name Designation Appointment Date Status
Sadikmohmad Malek Country flag representing In Director 19-Feb-2008 Current
Mustufa Malik Country flag representing In Director 19-Feb-2008 Current

Financial Performance of Baroda Money Changer.

Baroda Money Changer Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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

In 2017, Baroda 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 Baroda Money Changer?

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

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Deals i

Graph showing company valuation over time

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

Rating

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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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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 Baroda Money Changer

Recent activity within the organization

  • Annual General Meeting

    Baroda Money Changer Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Baroda Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.

    31 Mar 2020

  • Director Appointment

    Sadikmohmad Yasinmiya Malek was appointed as a Director was appointed as a Director on 19 Feb 2008 & has been associated with this company since 16 years 11 months .

    19 Feb 2008

  • Director Appointment

    Mustufa Sikandermiyan Malik was appointed as a Director was appointed as a Director on 19 Feb 2008 & has been associated with this company since 16 years 11 months .

    19 Feb 2008

  • Company Incorporation

    Baroda Money Changer Private Limited was registered on 19 Feb 2008 with Roc Ahmedabad & aged 16 years 11 months as per MCA records.

    19 Feb 2008

Frequently asked questions

  • Baroda Money Changer Private Limited was incorporated on 19 Feb 2008.

  • The authorized share capital of Baroda Money Changer Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.92 M.

  • Currently 2 directors are associated with Baroda Money Changer Private Limited.

    • Sadikmohmad Yasinmiya Malek
    • Mustufa Sikandermiyan Malik
  • As per Ministry of Corporate Affairs (Mca), the registered address of Baroda Money Changer Private Limited is Above Prajapati Silk Sari Rao Pura Main Road India, Vadodara, Gujarat, 390001.

  • The corporate identification number (CIN) of Baroda Money Changer Private Limited is U67110GJ2008PTC052969 and the company number is 052969 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Baroda Money Changer Private Limited was filed with the ROC on 31 Mar 2020.