Gadiya Money Changer Private Limited

Gadiya Money Changer Private Limited

Licensed money changer dealing in foreign currencies, traveler cheques, drafts, swift transfers, and travel cards.
2009 | Chennai, Tamil Nadu (India) | Active

Last Updated:

November 15, 2024
HomeCompanyGadiya Money Changer Private Limited

Who are the key members and board of directors at Gadiya Money Changer?

Board Members(2)

NameDesignationAppointment DateStatus
Sharmila Gadiya In Director 10-Jun-2009Current
Rakesh Gadiya In Director 10-Jun-2009Current

Financial Performance of Gadiya Money Changer.

Gadiya Money Changer Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 47.39% increase. The company also saw a substantial improvement in profitability, with a 92.77% increase in profit. The company's net worth moved up by a moderate rise of 6.29%.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
47.39%
Revenue from Operations
404.20%
Total Assets
4.24%
Profit or Loss
92.77%
Net Worth
6.29%
EBITDA
514.50%

Charges (Loans)

Open Charges

₹8.25 M

LenderAmountStatus

Others

Creation Date: 04 Oct 2018
₹8.25 MOpen

How Many Employees Work at Gadiya Money Changer?

Unlock and access historical data on people associated with Gadiya Money Changer, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Graph

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Latest Updates, News, and FAQs on Gadiya Money Changer

Recent activity within the organization

  • Annual General Meeting

    Gadiya Money Changer Private Limited last Annual general meeting of members was held on 29 May 2024 as per latest MCA records.

    29 May 2024

  • Balance Sheet

    Gadiya Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 8.25 M with Charge ID 100211954 was registered on 04 Oct 2018.

    04 Oct 2018

  • Director Appointment

    Sharmila Gadiya was appointed as a Director was appointed as a Director on 10 Jun 2009 & has been associated with this company since 15 years 6 months .

    10 Jun 2009

  • Director Appointment

    Rakesh Hemraj Gadiya was appointed as a Director was appointed as a Director on 10 Jun 2009 & has been associated with this company since 15 years 6 months .

    10 Jun 2009

  • Company Incorporation

    Gadiya Money Changer Private Limited was registered on 10 Jun 2009 with Roc Chennai & aged 15 years 6 months as per MCA records.

    10 Jun 2009

Frequently asked questions

  • Gadiya Money Changer Private Limited was incorporated on 10 Jun 2009.

  • The authorized share capital of Gadiya Money Changer Private Limited is ₹ 5.40 M and paid-up capital is ₹ 5.40 M.

  • Currently 2 directors are associated with Gadiya Money Changer Private Limited.

    • Sharmila Gadiya
    • Rakesh Hemraj Gadiya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Gadiya Money Changer Private Limited is No. 36/41, Kuppumuthu Street Triplicane India, Chennai, Tamil Nadu, 600005.

  • The corporate identification number (CIN) of Gadiya Money Changer Private Limited is U74900TN2009PTC071900 and the company number is 071900 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Gadiya Money Changer Private Limited has risen by 47.39%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Gadiya Money Changer Private Limited has experienced an upsurge of 6.29%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Gadiya Money Changer Private Limited amount to ₹ 8.25 M.

  • The most recent Balance Sheet for Gadiya Money Changer Private Limited was filed with the ROC on 31 Mar 2024.

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