Faaiz Money Changer Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 5.10 M
- Company Age 15 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 670.13 Cr
- Satisfied Charges ₹ 107.50 Cr
- Revenue Growth %
- Profit Growth -299.90%
- Ebitda -150.61%
- Net Worth -1.77%
- Total Assets -0.11%
About Faaiz Money Changer
Faaiz Money Changer Private Limited (FMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 November 2009 and has a history of 15 years and two months. Its registered office is in Surat, 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 2023. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 5.10 M.
The company currently has active open charges totaling ₹670.13 Cr. The company has closed loans amounting to ₹107.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Farukbhai Patel, Muhammedibarahim Mujawar, and Affan Patel serve as directors at the Company.
Company Details
-
Location
Surat, Gujarat, India
-
Telephone
+91-XXXXXXXXXX
-
Email Address
-
Website
-
-
Social Media-
Corporate Identity Details
-
CIN/LLPIN
U67190GJ2009PTC058504
-
Company No.
058504
-
Company Classification
Private Limited Indian Non-Government Company
-
Incorporation Date
06 Nov 2009
-
Date of AGM
28 Sep 2023
-
Date of Balance Sheet
31 Mar 2023
-
Listing Status
Unlisted
-
ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Faaiz Money Changer?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Farukbhai Patel
|
Director | 01-Apr-2023 | Current |
|
Muhammedibarahim Mujawar
|
Director | 29-Mar-2014 | Current |
|
Affan Patel
|
Director | 02-Dec-2019 | Current |
Financial Performance of Faaiz Money Changer.
Faaiz Money Changer Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 299.9% decrease in profit. The company's net worth dipped by a decrease of 1.77%.
- 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 Faaiz Money Changer?
In 2023, Faaiz 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.
Related Corporates (Common Directorship)
-
Kp Green Engineering LimitedFarukbhai Patel is a mutual person
-
Kpig Energia Private LimitedFarukbhai Patel is a mutual person
-
Kp Sor-Urja Limited
Muhammedibarahim Mujawar is a mutual person
-
Kpig Renewables Private Limited
Affan Patel is a mutual person
-
K.P. Energy LimitedFarukbhai Patel and Affan Patel are mutual person
-
K.P Energy Mahua Windfarms Private Limited
Affan Patel is a mutual person
Charges (Loans)
₹6,701.30 M
₹1,075.00 M
Charges Breakdown by Lending Institutions
- Sbicap Trustee Company Limited : 670.13 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2015 | Sbicap Trustee Company Limited | ₹670.13 Cr | Open |
| 07 Oct 2020 | Others | ₹107.50 Cr | Satisfied |
How Many Employees Work at Faaiz Money Changer?
Unlock and access historical data on people associated with Faaiz Money Changer, 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 Faaiz 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 Faaiz Money Changer'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.
