
Express Money Changer Private Limited
Founded in 2020 and headquartered in Gujarat, India.
Founded in 2020 and headquartered in Gujarat, India.
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 7 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.
Jamnagar, Gujarat, India
+91-XXXXXXXXXX
U67100GJ2020PTC114289
114289
Private Limited Indian Non-Government Company
02 Jul 2020
25 May 2024
31 Mar 2024
Unlisted
Roc Ahmedabad
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 |
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.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
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.
There are no open charges registered against the company as per our records.
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.
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.
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.
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.
Express Money Changer Private Limited last Annual general meeting of members was held on 25 May 2024 as per latest MCA records.
Express Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
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 .
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 .
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 .
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 .
Express Money Changer Private Limited was incorporated on 02 Jul 2020.
The authorized share capital of Express Money Changer Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Currently 4 directors are associated with 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.
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).
The most recent Balance Sheet for Express Money Changer Private Limited was filed with the ROC on 31 Mar 2024.
Search company & director profiles for free and gain access to critical business data.