Chirag Money Changer Private Limited

Provides foreign exchange services and financial/mortgage advising and brokering. Established in 2004 in Gujarat.

2004 | Navsari, Gujarat (India) | Active
Last Updated:

Chirag Money Changer Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -63.05%
  • Profit Growth 16.46%
  • Ebitda 22.63%
  • Net Worth 0.81%
  • Total Assets -1.12%

About Chirag Money Changer

Chirag Money Changer Private Limited (CMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 April 2004 and has a history of 20 years and ten months. Its registered office is in Navsari, 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 3.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.

Farhan Memon and Furkan Memon serve as directors at the Company.

Company Details

  • Location

    Navsari, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190GJ2004PTC043952

  • Company No.

    043952

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Apr 2004

  • Date of AGM

    30 Sep 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 Chirag Money Changer?

Board Members (2)

NameDesignationAppointment DateStatus
Farhan Memon Country flag representing In Director 08-Oct-2009Current
Furkan Memon Country flag representing In Director 08-Oct-2009Current

Financial Performance of Chirag Money Changer.

Chirag Money Changer Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 63.05% decrease. The company also saw a substantial improvement in profitability, with a 16.46% increase in profit. The company's net worth moved up by a moderate rise of 0.81%.

Chirag Money Changer revenue growth over time
Chirag 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
-63.05%
Revenue from Operations
-63.09%
Total Assets
-1.12%
Profit or Loss
16.46%
Net Worth
0.81%
EBITDA
22.63%

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

In 2017, Chirag 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 Chirag Money Changer?

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

Employee growth trends for Chirag Money Changer Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Farhan Ashraf Memon was appointed as a Director was appointed as a Director on 08 Oct 2009 & has been associated with this company since 15 years 4 months .

  • Director Appointment

    Furkan Ashraf Memon was appointed as a Director was appointed as a Director on 08 Oct 2009 & has been associated with this company since 15 years 4 months .

  • Company Incorporation

    Chirag Money Changer Private Limited was registered on 12 Apr 2004 with Roc Ahmedabad & aged 20 years 10 months as per MCA records.

Frequently asked questions

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

    Chirag Money Changer Private Limited was incorporated on 12 Apr 2004.

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

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

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

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

    • Farhan Ashraf Memon
    • Furkan Ashraf Memon

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Chirag Money Changer Private Limited is 6/3014, M G Road India, Navsari, Gujarat, 396445.

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

    The corporate identification number (CIN) of Chirag Money Changer Private Limited is U67190GJ2004PTC043952 and the company number is 043952 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2017, the revenue trend for Chirag Money Changer Private Limited has fallen by -63.05%.

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

    The financial reports for the fiscal year 2017 indicates that The net worth of Chirag Money Changer Private Limited has experienced an upsurge of 0.81%.

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

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

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