Express Money Changer Private Limited
Founded in 2020 and headquartered in Gujarat, India.
2020 | Jamnagar, Gujarat (India) | Active
Express Money Changer Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 4 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Express Money Changer
Express Money Changer Private Limited (EMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 July 2020 (Four years and ten months 23 days old ). Its registered office is in Jamnagar, 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.
Tanay Bhanushali, Bhavik Bhanushali, Manish Bhanushali, and One other member serve as directors at the Company.
Company Details
- Location
Jamnagar, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67100GJ2020PTC114289
- Company No.
114289
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Jul 2020
- Date of AGM
25 May 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Express Money Changer Private Limited
Explore comprehensive data for Express Money Changer Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Express Money Changer?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tanay Bhanushali  | Director | 02-Jul-2020 | Current |
| Bhavik Bhanushali | Director | 02-Jul-2020 | Current |
| Manish Bhanushali | Director | 02-Jul-2020 | Current |
| Mitesh Bhanushali | Director | 02-Jul-2020 | Current |
Financial Performance of Express Money Changer.
Enhance accessibility to Express Money Changer'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
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What is the Ownership and Shareholding Structure of Express Money Changer?
Unlock access to Express Money Changer'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 Express Money Changer?
Express Money Changer has a workforce of 0 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 Express 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 Express Money Changer's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Express Money Changer
Recent activity within the organization
- Annual General Meeting
Express Money Changer Private Limited last Annual general meeting of members was held on 25 May 2024 as per latest MCA records.
- Balance Sheet
Express Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Tanay Ashok Bhanushali was appointed as a Director was appointed as a Director on 02 Jul 2020 & has been associated with this company since 4 years 10 months .
- Director Appointment
Bhavik Rajendra Bhanushali was appointed as a Director was appointed as a Director on 02 Jul 2020 & has been associated with this company since 4 years 10 months .
- Director Appointment
Manish Navinchandra Bhanushali was appointed as a Director was appointed as a Director on 02 Jul 2020 & has been associated with this company since 4 years 10 months .
- Director Appointment
Mitesh Rajendra Bhanushali was appointed as a Director was appointed as a Director on 02 Jul 2020 & has been associated with this company since 4 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Express Money Changer Private Limited?
Express Money Changer Private Limited was incorporated on 02 Jul 2020.
What is authorized share capital and paid-up capital of Express Money Changer Private Limited?
The authorized share capital of Express Money Changer Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Express Money Changer Private Limited?
Currently 4 directors are associated with Express Money Changer Private Limited.
- Tanay Ashok Bhanushali
- Bhavik Rajendra Bhanushali
- Manish Navinchandra Bhanushali
- Mitesh Rajendra Bhanushali
What is the registered address of Express Money Changer Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Express Money Changer Private Limited is 104 Madhav Square, Opp. Avantika Complex Lal Bunglow Circle India, Jamnagar, Gujarat, 361001.
What is the corporate identification number (CIN) and company number of Express Money Changer Private Limited?
The corporate identification number (CIN) of Express Money Changer Private Limited is U67100GJ2020PTC114289 and the company number is 114289 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Express Money Changer Private Limited filed with the ROC?
The most recent Balance Sheet for Express Money Changer Private Limited was filed with the ROC on 31 Mar 2024.
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