Genius Money Changers Private Limited

Foreign currency exchange and related activities, including full-fledged and restricted money changing and authorized dealing.

2010 | Delhi (India) | Active
Last Updated:

Genius Money Changers Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 38.62%
  • Profit Growth 24.55%
  • Ebitda 17.39%
  • Net Worth 1.73%
  • Total Assets 23.56%

About Genius Money Changers

Genius Money Changers Private Limited (GMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 September 2010 and has a history of 14 years and five months. Its registered office is in Delhi, 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 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Rajesh Khera and Neelam Khera serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2010PTC208441

  • Company No.

    208441

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Sep 2010

  • Date of AGM

    29 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Genius Money Changers Private Limited

Explore comprehensive data for Genius Money Changers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Genius Money Changers?

Board Members (2)

NameDesignationAppointment DateStatus
Rajesh Khera Country flag representing In Director 20-Sep-2010Current
Neelam Khera Country flag representing In Director 20-Sep-2010Current

Financial Performance of Genius Money Changers.

Genius Money Changers Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 38.62% increase. The company also saw a substantial improvement in profitability, with a 24.55% increase in profit. The company's net worth moved up by a moderate rise of 1.73%.

Genius Money Changers revenue growth over time
Genius Money Changers profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
38.62%
Revenue from Operations
38.80%
Total Assets
23.56%
Profit or Loss
24.55%
Net Worth
1.73%
EBITDA
17.39%

What is the Ownership and Shareholding Structure of Genius Money Changers?

In 2019, Genius Money Changers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Genius Money Changers?

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

Employee growth trends for Genius Money Changers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Genius 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 Genius Money Changers's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Genius Money Changers

Recent activity within the organization

  • Annual General Meeting

    Genius Money Changers Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Genius Money Changers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Rajesh Khera was appointed as a Director was appointed as a Director on 20 Sep 2010 & has been associated with this company since 14 years 5 months .

  • Director Appointment

    Neelam Khera was appointed as a Director was appointed as a Director on 20 Sep 2010 & has been associated with this company since 14 years 5 months .

  • Company Incorporation

    Genius Money Changers Private Limited was registered on 20 Sep 2010 with Roc Delhi & aged 14 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Genius Money Changers Private Limited?

    Genius Money Changers Private Limited was incorporated on 20 Sep 2010.

  • What is authorized share capital and paid-up capital of Genius Money Changers Private Limited?

    The authorized share capital of Genius Money Changers Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Genius Money Changers Private Limited?

    Currently 2 directors are associated with Genius Money Changers Private Limited.

    • Rajesh Khera
    • Neelam Khera
  • What is the registered address of Genius Money Changers Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Genius Money Changers Private Limited is Plot No A-2, G-5 Shivlok House-1 Karampura Commercial Complex India, New Delhi, 110015.

  • What is the corporate identification number (CIN) and company number of Genius Money Changers Private Limited?

    The corporate identification number (CIN) of Genius Money Changers Private Limited is U74999DL2010PTC208441 and the company number is 208441 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Genius Money Changers Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Genius Money Changers Private Limited has risen by 38.62%.

  • What change has been observed in the net worth of Genius Money Changers Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Genius Money Changers Private Limited has experienced an upsurge of 1.73%.

  • When was the last Balance Sheet of Genius Money Changers Private Limited filed with the ROC?

    The most recent Balance Sheet for Genius Money Changers Private Limited was filed with the ROC on 31 Mar 2024.

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