Gini Money Changers Private Limited

Provides foreign exchange and money exchanging services as well as financial consulting and management.

2007 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Gini Money Changers Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 8.40 M
  • Revenue Growth %
  • Profit Growth 95.15%
  • Ebitda 93.03%
  • Net Worth -6.11%
  • Total Assets -0.55%

About Gini Money Changers

Gini Money Changers Private Limited (GMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 March 2007 and has a history of 18 years and one month. Its registered office is in Ahmedabad, Gujarat, India.

The Corporate was formerly known as Janardan Forex Private Limited. 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 3.00 M and a paid-up capital of Rs 3.00 M.

The company currently has active open charges totaling ₹8.40 M.

Rajesh Patel and Sanjaykumar Solanki serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190GJ2007PTC050220

  • Company No.

    050220

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Mar 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Company report

Gini Money Changers Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Rajesh Patel Country flag representing In Director 10-Aug-2009Current
Sanjaykumar Solanki Country flag representing In Director 31-Mar-2021Current

Financial Performance of Gini Money Changers.

Gini Money Changers Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 95.15% increase in profit. The company's net worth dipped by a decrease of 6.11%.

Gini Money Changers revenue growth over time
Gini 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
Revenue from Operations
Total Assets
-0.55%
Profit or Loss
95.15%
Net Worth
-6.11%
EBITDA
93.03%

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

In 2019, Gini 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)

Open Charges

₹8.40 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 0.84 Cr

Latest Charge Details

DateLenderAmountStatus
29 Sep 2014Axis Bank Limited₹8.40 MOpen

How Many Employees Work at Gini Money Changers?

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

Employee growth trends for Gini Money Changers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Gini 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 Gini 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 Gini Money Changers

Recent activity within the organization

  • Annual General Meeting

    Gini Money Changers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Gini Money Changers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

  • Director Appointment

    Sanjaykumar Kantilal Solanki was appointed as a Director was appointed as a Director on 31 Mar 2021 & has been associated with this company since 4 years 26 days .

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 8.40 M with Charge ID 10532472 was registered on 29 Sep 2014.

  • Director Appointment

    Rajesh Babubhai Patel was appointed as a Director was appointed as a Director on 10 Aug 2009 & has been associated with this company since 15 years 8 months .

  • Company Incorporation

    Gini Money Changers Private Limited was registered on 14 Mar 2007 with Roc Ahmedabad & aged 18 years 1 month as per MCA records.

Frequently asked questions

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

    Gini Money Changers Private Limited was incorporated on 14 Mar 2007.

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

    The authorized share capital of Gini Money Changers Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

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

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

    • Rajesh Babubhai Patel
    • Sanjaykumar Kantilal Solanki

  • What is the registered address of Gini Money Changers Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Gini Money Changers Private Limited is 37/A Haridwar Soc. Nr. Ramji Mandir, Ranip India, Ahmedabad, Gujarat, 382480.

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

    The corporate identification number (CIN) of Gini Money Changers Private Limited is U67190GJ2007PTC050220 and the company number is 050220 as per Ministry of Corporate Affairs (MCA).

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

    The financial reports for the fiscal year 2020 indicates that The net worth of Gini Money Changers Private Limited has experienced an downturn of -6.11%.

  • What are the total open charges for Gini Money Changers Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Gini Money Changers Private Limited amount to ₹ 8.40 M.

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

    The most recent Balance Sheet for Gini Money Changers Private Limited was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Forex Services