Bonton Money Exchange Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 5.10 M
- Company Age 13 Year, 29 Days
- 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 13 years. 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
- Website
- 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
Bonton Money Exchange Private Limited
Explore comprehensive data for Bonton Money Exchange Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bonton Money Exchange?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Piyush Parekh  | Managing Director | 15-Mar-2012 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Purvi Parekh | Director | 04-Jan-2017 | Current |
| Viren Adesara | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Bonton Holidays Private LimitedPurvi Parekh, Piyush Parekh and 1 more are mutual person
- Bonton Infotech Private Limited
Purvi Parekh, Piyush Parekh and 1 more are mutual person
- Vinayakaanjney Impex Private Limited
Purvi Parekh is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
- Balance Sheet
Bonton Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 2 months .
- 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 3 months .
- 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 13 years 29 days .
- Company Incorporation
Bonton Money Exchange Private Limited was registered on 15 Mar 2012 with Roc Mumbai & aged 13 years 29 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Bonton Money Exchange Private Limited?
Bonton Money Exchange Private Limited was incorporated on 15 Mar 2012.
What is authorized share capital and paid-up capital of Bonton Money Exchange Private Limited?
The authorized share capital of Bonton Money Exchange Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.10 M.
Who are the current board members & directors of Bonton Money Exchange Private Limited?
Currently 3 directors are associated with Bonton Money Exchange Private Limited.
- Purvi Piyush Parekh
- Piyush Vinodrai Parekh
- Viren Narottamdas Adesara
What is the registered address of Bonton Money Exchange Private Limited?
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.
What is the corporate identification number (CIN) and company number of Bonton Money Exchange Private Limited?
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).
What is the official website of Bonton Money Exchange Private Limited?
The Official website of Bonton Money Exchange Private Limited is https://www.bontonmoneyexchange.com
What has been the recent revenue trend for Bonton Money Exchange Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Bonton Money Exchange Private Limited has fallen by -1.99%.
How many employees does Bonton Money Exchange Private Limited currently have?
As Per 2017 financial reports, 2 employees are currently employed by Bonton Money Exchange Private Limited.
What change has been observed in the net worth of Bonton Money Exchange Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Bonton Money Exchange Private Limited filed with the ROC?
The most recent Balance Sheet for Bonton Money Exchange Private Limited was filed with the ROC on 31 Mar 2024.
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