Bonton Money Exchange Private Limited

International currency exchange and discounting services for permitted countries.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated: January 02, 2025

Bonton Money Exchange Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.10 M
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -1.99%
  • Profit Growth -100.22%
  • Ebitda 159.69%
  • Net Worth -0.01%
  • Total Assets 8.41%

About Bonton Money Exchange

Bonton Money Exchange Private Limited (BMEPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 March 2012 and has a history of 12 years and ten months. Its registered office is in Mumbai, Maharashtra, 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 1.00 Cr and a paid-up capital of Rs 5.10 M, as per Ministry of Corporate Affairs (MCA) records.

Purvi Parekh, Piyush Parekh, and Viren Adesara serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900MH2012PTC228223

  • Company No.

    228223

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Mar 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Bonton Money Exchange?

Executive Team (1)

Name Designation Appointment Date Status
Piyush Parekh Country flag representing In Managing Director 15-Mar-2012 Current

Board Members (2)

Name Designation Appointment Date Status
Purvi Parekh Country flag representing In Director 04-Jan-2017 Current
Viren Adesara Country flag representing In Director 08-Feb-2017 Current

Financial Performance of Bonton Money Exchange.

Bonton Money Exchange Private Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 1.99% decrease. The company also saw a substantial fall in profitability, with a 100.22% decrease in profit. The company's net worth dipped by a decrease of 0.01%.

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
-1.99%
Revenue from Operations
22077.40%
Total Assets
8.41%
Profit or Loss
-100.22%
Net Worth
-0.01%
EBITDA
159.69%

What is the Ownership and Shareholding Structure of Bonton Money Exchange?

In 2017, Bonton Money Exchange had a promoter holding of 99.90% and a public holding of 0.10%. 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 Bonton Money Exchange?

Bonton Money Exchange has a workforce of 2 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bonton Money Exchange, 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 Bonton Money Exchange'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 Bonton Money Exchange

Recent activity within the organization

  • Annual General Meeting

    Bonton Money Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Bonton Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Viren Narottamdas Adesara was appointed as a Director was appointed as a Director on 08 Feb 2017 & has been associated with this company since 8 years .

    08 Feb 2017

  • Director Appointment

    Purvi Piyush Parekh was appointed as a Director was appointed as a Director on 04 Jan 2017 & has been associated with this company since 8 years 1 month .

    04 Jan 2017

  • Director Appointment

    Piyush Vinodrai Parekh was appointed as a Managing Director was appointed as a Managing Director on 15 Mar 2012 & has been associated with this company since 12 years 10 months .

    15 Mar 2012

  • Company Incorporation

    Bonton Money Exchange Private Limited was registered on 15 Mar 2012 with Roc Mumbai & aged 12 years 10 months as per MCA records.

    15 Mar 2012

Frequently asked questions

  • Bonton Money Exchange Private Limited was incorporated on 15 Mar 2012.

  • The authorized share capital of Bonton Money Exchange Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.10 M.

  • Currently 3 directors are associated with Bonton Money Exchange Private Limited.

    • Purvi Piyush Parekh
    • Piyush Vinodrai Parekh
    • Viren Narottamdas Adesara
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bonton Money Exchange Private Limited is B1 - 401 Boomerang Chandivali Farm Road, Andheri East India, Mumbai, Maharashtra, 400072.

  • The corporate identification number (CIN) of Bonton Money Exchange Private Limited is U74900MH2012PTC228223 and the company number is 228223 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Bonton Money Exchange Private Limited is https://www.bontonmoneyexchange.com

  • According to the financial reports for the fiscal year 2017, the revenue trend for Bonton Money Exchange Private Limited has fallen by -1.99%.

  • As Per 2017 financial reports, 2 employees are currently employed by Bonton Money Exchange Private Limited.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Bonton Money Exchange Private Limited has experienced an downturn of -0.01%.

  • The most recent Balance Sheet for Bonton Money Exchange Private Limited was filed with the ROC on 31 Mar 2024.

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