Desai Money Changer & Transferer Private Limited
Founded in 2009 and headquartered in Gujarat, India.
2009 | Bharuch, Gujarat (India) | Inactive
Desai Money Changer & Transferer Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.70 M
- Company Age 15 Year, 8 Months
About Desai Money Changer & Transferer
Desai Money Changer & Transferer Private Limited (DMCTPL) is Strike Off company established on 16 Jun 2009 with its office registered at Bharuch, Gujarat, India and has been running since 15 Year, 8 Months with a paid up capital of 2.70 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2024.
Company Details
- Location
Bharuch, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190GJ2009PTC057277
- Company No.
057277
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jun 2009
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Desai Money Changer & Transferer Private Limited
Explore comprehensive data for Desai Money Changer & Transferer Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Desai Money Changer & Transferer?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abdulla Desai  | Director | 16-Jun-2009 | Current |
| Zulekha Desai | Director | 16-Jun-2009 | Current |
Financial Performance of Desai Money Changer & Transferer.
Enhance accessibility to Desai Money Changer & Transferer's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Desai Money Changer & Transferer?
Unlock access to Desai Money Changer & Transferer'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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Desai Money Changer & Transferer?
Unlock and access historical data on people associated with Desai Money Changer & Transferer, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Desai Money Changer & Transferer, 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 Desai Money Changer & Transferer'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 Desai Money Changer & Transferer
Recent activity within the organization
- Director Appointment
Abdulla Desai was appointed as a Director was appointed as a Director on 16 Jun 2009 & has been associated with this company since 15 years 8 months .
- Director Appointment
Zulekha Desai was appointed as a Director was appointed as a Director on 16 Jun 2009 & has been associated with this company since 15 years 8 months .
- Company Incorporation
Desai Money Changer & Transferer Private Limited was registered on 16 Jun 2009 with Roc Ahmedabad & aged 15 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Desai Money Changer & Transferer Private Limited?
Desai Money Changer & Transferer Private Limited was incorporated on 16 Jun 2009.
What is authorized share capital and paid-up capital of Desai Money Changer & Transferer Private Limited?
The authorized share capital of Desai Money Changer & Transferer Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.70 M.
Who are the current board members & directors of Desai Money Changer & Transferer Private Limited?
Currently 2 directors are associated with Desai Money Changer & Transferer Private Limited.
- Abdulla Desai
- Zulekha Desai
What is the registered address of Desai Money Changer & Transferer Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Desai Money Changer & Transferer Private Limited is Servay No. 16, Maryam Manzil At & Post Manubar, Bharuch, Gujarat, India, 392161.
What is the corporate identification number (CIN) and company number of Desai Money Changer & Transferer Private Limited?
The corporate identification number (CIN) of Desai Money Changer & Transferer Private Limited is U67190GJ2009PTC057277 and the company number is 057277 as per Ministry of Corporate Affairs (MCA).
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records