Gem Money Changers Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 11 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 622.98%
- Profit Growth 1980.12%
- Ebitda 2805.45%
- Net Worth 4.92%
- Total Assets 21.59%
About Gem Money Changers
Gem Money Changers Private Limited (GMCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 September 2013 and has a history of 11 years and six 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.
Mohamed Sukri and Ayisha M 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
U74900TN2013PTC092869
- Company No.
092869
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Sep 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Who are the key members and board of directors at Gem Money Changers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohamed Sukri  | Director | 05-Sep-2013 | Current |
| Ayisha M | Director | 07-Mar-2022 | Current |
Financial Performance of Gem Money Changers.
Gem Money Changers Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 622.98% increase. The company also saw a substantial improvement in profitability, with a 1980.12% increase in profit. The company's net worth moved up by a moderate rise of 4.92%.
- 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 Gem Money Changers?
In 2023, Gem Money Changers had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Rajakumari Shopping LimitedMohamed Sukri is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Gem Money Changers?
Unlock and access historical data on people associated with Gem Money Changers, 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 Gem Money Changers, 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 Gem Money Changers'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.
Latest Updates, News, and FAQs on Gem Money Changers
Recent activity within the organization
- Annual General Meeting
Gem Money Changers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Gem Money Changers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Director Appointment
Ayisha Afrin M was appointed as a Director was appointed as a Director on 07 Mar 2022 & has been associated with this company since 3 years .
- Director Appointment
Mohamed Sukri was appointed as a Director was appointed as a Director on 05 Sep 2013 & has been associated with this company since 11 years 6 months .
- Company Incorporation
Gem Money Changers Private Limited was registered on 05 Sep 2013 with Roc Chennai & aged 11 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Gem Money Changers Private Limited?
Gem Money Changers Private Limited was incorporated on 05 Sep 2013.
What is authorized share capital and paid-up capital of Gem Money Changers Private Limited?
The authorized share capital of Gem Money Changers Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Gem Money Changers Private Limited?
Currently 2 directors are associated with Gem Money Changers Private Limited.
- Mohamed Sukri
- Ayisha Afrin M
What is the registered address of Gem Money Changers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gem Money Changers Private Limited is Shop No 09 Door 110 Ranga Complex, Pondy Bazaar India, Chennai, Tamil Nadu, 600017.
What is the corporate identification number (CIN) and company number of Gem Money Changers Private Limited?
The corporate identification number (CIN) of Gem Money Changers Private Limited is U74900TN2013PTC092869 and the company number is 092869 as per Ministry of Corporate Affairs (MCA).
What is the official website of Gem Money Changers Private Limited?
The Official website of Gem Money Changers Private Limited is https://www.gemmoneychangers.com
What has been the recent revenue trend for Gem Money Changers Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Gem Money Changers Private Limited has risen by 622.98%.
What change has been observed in the net worth of Gem Money Changers Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Gem Money Changers Private Limited has experienced an upsurge of 4.92%.
When was the last Balance Sheet of Gem Money Changers Private Limited filed with the ROC?
The most recent Balance Sheet for Gem Money Changers Private Limited was filed with the ROC on 31 Mar 2023.
People also Viewed
Mohammad NizarudeenDirector
Similar Companies Based on Forex Services
Supreme Securities Limited Delhi, India
Sapphire Forex Private Limited Gurugram, Haryana, India
R R Sen & Bros Private Limited Kolkata, West Bengal, India
Pheroze Framroze And Company Private Limited Mumbai, Maharashtra, India
Gak Exchange India Services Private Limited Mumbai, Maharashtra, India
Prithvi Exchange (India) Limited Chennai, Tamil Nadu, India
Paul Merchants Limited Delhi, India
World One India Forex Private Limited Delhi, India