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
Gadiya Money Changer Profile
Key Indicators
- Authorised Capital ₹ 5.40 M
- Paid Up Capital ₹ 5.40 M
- Company Age 15 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 8.25 M
- Revenue Growth 47.39%
- Profit Growth 92.77%
- Ebitda 514.50%
- Net Worth 6.29%
- Total Assets 4.24%
About Gadiya Money Changer
Gadiya Money Changer Private Limited (GMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 June 2009 and has a history of 15 years and 11 months. Its registered office is in Chennai, Tamil Nadu, 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 5.40 M and a paid-up capital of Rs 5.40 M.
The company currently has active open charges totaling ₹8.25 M.
Sharmila Gadiya and Rakesh Gadiya serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900TN2009PTC071900
- Company No.
071900
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Jun 2009
- Date of AGM
29 May 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Gadiya Money Changer Private Limited
Explore comprehensive data for Gadiya Money Changer Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Gadiya Money Changer?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sharmila Gadiya  | Director | 10-Jun-2009 | Current |
| Rakesh Gadiya | Director | 10-Jun-2009 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Gadiya Money Changer?
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Charges (Loans)
Open Charges
₹8.25 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.83 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2018 | Others | ₹8.25 M | Open |
How Many Employees Work at Gadiya Money Changer?
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Deals i
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Rating
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Alerts
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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.
- Balance Sheet
Gadiya Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge with Others amounted to Rs. 8.25 M with Charge ID 100211954 was registered on 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 11 months .
- 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 11 months .
- Company Incorporation
Gadiya Money Changer Private Limited was registered on 10 Jun 2009 with Roc Chennai & aged 15 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Gadiya Money Changer Private Limited?
Gadiya Money Changer Private Limited was incorporated on 10 Jun 2009.
What is authorized share capital and paid-up capital of Gadiya Money Changer Private Limited?
The authorized share capital of Gadiya Money Changer Private Limited is ₹ 5.40 M and paid-up capital is ₹ 5.40 M.
Who are the current board members & directors of Gadiya Money Changer Private Limited?
Currently 2 directors are associated with Gadiya Money Changer Private Limited.
- Sharmila Gadiya
- Rakesh Hemraj Gadiya
What is the registered address of Gadiya Money Changer Private Limited?
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.
What is the corporate identification number (CIN) and company number of Gadiya Money Changer Private Limited?
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).
What has been the recent revenue trend for Gadiya Money Changer Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Gadiya Money Changer Private Limited has risen by 47.39%.
What change has been observed in the net worth of Gadiya Money Changer Private Limited, and by what percentage?
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%.
What are the total open charges for Gadiya Money Changer Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Gadiya Money Changer Private Limited amount to ₹ 8.25 M.
When was the last Balance Sheet of Gadiya Money Changer Private Limited filed with the ROC?
The most recent Balance Sheet for Gadiya Money Changer Private Limited was filed with the ROC on 31 Mar 2024.
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