Hedge Money Private Limited

Provides forex services, prepaid cards, travel bookings, and international money transfers.

2013 | Chandigarh (India) | Active
Last Updated:

Hedge Money Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 13.13 Cr
  • Company Age 12 Year, 10 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.90 M

About Hedge Money

Hedge Money Private Limited (HMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 May 2013 and has a history of 12 years. Its registered office is in Chandigarh, 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 15.00 Cr and a paid-up capital of Rs 13.13 Cr.

The company has closed loans amounting to ₹1.90 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Umesh Aggarwal, Rajinder Pathania, Pradip Kar, and Two other members serve as directors at the Company.

Company Details

  • Location

    Chandigarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120CH2013PTC034488

  • Company No.

    034488

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 May 2013

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services
Transport and Logistics

What products or services does Hedge Money Private Limited offer?

Hedge Money Private Limited offers a wide range of products and services, including Travel Service, Leisure Travel Services, Foreign Exchange, API Software, Money Transfer API.

Company report

Hedge Money Private Limited

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

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

Board Members (5)

NameDesignationAppointment DateStatus
Rajinder Pathania Country flag representing In Whole-Time Director 15-May-2013Current
Umesh Aggarwal Country flag representing In Director 10-Jul-2024Current
Pradip Kar Country flag representing In Additional Director 06-Nov-2024Current
Girish Chadha Country flag representing In Additional Director 06-Nov-2024Current
Utkarsh Bhasin Director 30-Jul-2024Current

Financial Performance of Hedge Money.

Hedge Money Private Limited, for the financial year ended 2017, 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%.

Hedge Money revenue growth over time
Hedge Money 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Hedge Money?

In 2023, Hedge Money had a promoter holding of 97.92% and a public holding of 2.08%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.19 Cr

Charges Breakdown by Lending Institutions

  • Others : 0.19 Cr

Latest Charge Details

DateLenderAmountStatus
28 Apr 2017Others₹1.00 MSatisfied
08 Oct 2015Others₹0.90 MSatisfied

How Many Employees Work at Hedge Money?

Hedge Money has a workforce of 40 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Hedge Money Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hedge Money, 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 Hedge Money'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 Hedge Money

Recent activity within the organization

  • Director Appointment

    Pradip Kumar Kar was appointed as a Additional Director was appointed as a Additional Director on 06 Nov 2024 & has been associated with this company since 6 months 19 days .

  • Director Appointment

    Girish Kumar Chadha was appointed as a Additional Director was appointed as a Additional Director on 06 Nov 2024 & has been associated with this company since 6 months 19 days .

  • Annual General Meeting

    Hedge Money Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Utkarsh Bhasin was appointed as a Director was appointed as a Director on 30 Jul 2024 & has been associated with this company since 9 months 26 days .

  • Director Appointment

    Umesh Aggarwal was appointed as a Director was appointed as a Director on 10 Jul 2024 & has been associated with this company since 10 months 15 days .

  • Balance Sheet

    Hedge Money Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

Frequently asked questions

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

    Hedge Money Private Limited was incorporated on 15 May 2013.

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

    The authorized share capital of Hedge Money Private Limited is ₹ 15.00 Cr and paid-up capital is ₹ 13.13 Cr.

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

    Currently 5 directors are associated with Hedge Money Private Limited.

    • Umesh Aggarwal
    • Rajinder Singh Pathania
    • Pradip Kumar Kar
    • Girish Kumar Chadha
    • Utkarsh Bhasin

  • What is the registered address of Hedge Money Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Hedge Money Private Limited is Sco 845-846 Sector 22-A India, Chandigarh, 160022.

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

    The corporate identification number (CIN) of Hedge Money Private Limited is U67120CH2013PTC034488 and the company number is 034488 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Hedge Money Private Limited?

    The Official website of Hedge Money Private Limited is https://www.hedgemoney.in

  • How many employees does Hedge Money Private Limited currently have?

    As Per 2017 financial reports, 40 employees are currently employed by Hedge Money Private Limited.

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

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

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