Bonton Money Exchange Private Limited

Bonton Money Exchange Private Limited

International currency exchange and discounting services for permitted countries.

2012 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
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 six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Finance And Insurance 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 1.00 cr and a paid-up capital of Rs 0.51 cr, as per the Ministry of Corporate Affairs (MCA) records.

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

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74900MH2012PTC228223
Company No.228223
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date15 Mar 2012
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Bonton Money Exchange Private Limited

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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%.

Corporate Structure

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Unlock access to Bonton Money Exchange's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Bonton Money Exchange Private Limited

Executive Team (1)

  • PP

    Piyush Parekh In Managing Director

    Appointment Date: 15-Mar-2012

    Status: Current

Board Members(2)

Charges (Loans)

Charges

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

Deals i

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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

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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.

Alert

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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.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Bonton Money Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Bonton Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    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 7 years 7 months .

    08 Feb 2017
  • Activity

    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 7 years 8 months .

    04 Jan 2017
  • Activity

    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 6 months .

    15 Mar 2012

Frequently asked questions

What is the Incorporation or founding date of Bonton Money Exchange Private Limited?

Bonton Money Exchange Private Limited was incorporated 12 years 6 months ago on 15 Mar 2012 with Registrar of Companies Roc Mumbai.

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