Gk 2 Money Changer Private Limited
Founded in 2015 and headquartered in Delhi, India.
2015 | Delhi (India) | Inactive
Gk 2 Money Changer Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 2.80 M
- Company Age 9 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Gk 2 Money Changer
Gk 2 Money Changer Private Limited (G2MCPL) is Strike Off company established on 19 May 2015 with its office registered at Delhi, India and has been running since 9 Year, 9 Months with a paid up capital of 2.80 M. According to MCA records, 2 Directors are linked to this company as of 13 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190DL2015PTC280443
- Company No.
280443
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 May 2015
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Gk 2 Money Changer Private Limited
Explore comprehensive data for Gk 2 Money Changer Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Gk 2 Money Changer?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rimpy Arora  | Director | 19-May-2015 | Current |
| Ashwani Chugh | Director | 19-May-2015 | Current |
Financial Performance of Gk 2 Money Changer.
Gk 2 Money Changer Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- 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 Gk 2 Money Changer?
In 2016, Gk 2 Money Changer had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Kai Kai Metal Private Limited
Rimpy Arora is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Gk 2 Money Changer?
Unlock and access historical data on people associated with Gk 2 Money Changer, 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 Gk 2 Money Changer, 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 Gk 2 Money Changer'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 Gk 2 Money Changer
Recent activity within the organization
- Annual General Meeting
Gk 2 Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Gk 2 Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Rimpy Arora was appointed as a Director was appointed as a Director on 19 May 2015 & has been associated with this company since 9 years 9 months .
- Director Appointment
Ashwani Kumar Chugh was appointed as a Director was appointed as a Director on 19 May 2015 & has been associated with this company since 9 years 9 months .
- Company Incorporation
Gk 2 Money Changer Private Limited was registered on 19 May 2015 with Roc Delhi & aged 9 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Gk 2 Money Changer Private Limited?
Gk 2 Money Changer Private Limited was incorporated on 19 May 2015.
What is authorized share capital and paid-up capital of Gk 2 Money Changer Private Limited?
The authorized share capital of Gk 2 Money Changer Private Limited is ₹ 3.50 M and paid-up capital is ₹ 2.80 M.
Who are the current board members & directors of Gk 2 Money Changer Private Limited?
Currently 2 directors are associated with Gk 2 Money Changer Private Limited.
- Rimpy Arora
- Ashwani Kumar Chugh
What is the registered address of Gk 2 Money Changer Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gk 2 Money Changer Private Limited is M 58 Ground Floor, Greater Kailash Part 2 Market India, New Delhi, 110048.
What is the corporate identification number (CIN) and company number of Gk 2 Money Changer Private Limited?
The corporate identification number (CIN) of Gk 2 Money Changer Private Limited is U67190DL2015PTC280443 and the company number is 280443 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Gk 2 Money Changer Private Limited filed with the ROC?
The most recent Balance Sheet for Gk 2 Money Changer 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