Faaiz Money Changer Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
as on 23-10-2024
- Paid Up Capital ₹ 5.10 M
as on 23-10-2024
- Company Age 15 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 670.13 Cr
as on 23-10-2024
- Satisfied Charges ₹ 107.50 Cr
as on 23-10-2024
- Revenue %
(FY 2023)
- Profit -299.90%
(FY 2023)
- Ebitda -150.61%
(FY 2023)
- Net Worth -1.77%
(FY 2023)
- Total Assets -0.11%
(FY 2023)
About Faaiz Money Changer
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.
- 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
Company Details
- Location
Surat, Gujarat, India
- Telephone
- Email Address
- Website
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- Social Media-
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 and Corporate Structure Insights 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
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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)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Sbicap Trustee Company Limited Creation Date: 15 Jul 2015 | ₹670.13 Cr | Open |
Others Creation Date: 07 Oct 2020 | ₹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
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Alerts
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