Hedge Money Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 13.13 Cr
- Company Age 11 Year, 9 Months
- 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 11 years and nine months. 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
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.
Who are the key members and board of directors at Hedge Money?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajinder Pathania  | Whole-Time Director | 15-May-2013 | Current |
| Umesh Aggarwal | Director | 10-Jul-2024 | Current |
| Pradip Kar | Additional Director | 06-Nov-2024 | Current |
| Girish Chadha | Additional Director | 06-Nov-2024 | Current |
| Utkarsh Bhasin | Director | 30-Jul-2024 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Hindon Mercantile LimitedPradip Kar is a mutual person
Skyways Fintech LlpUmesh Aggarwal is a mutual person
- Skyways Financial Services Llp
Umesh Aggarwal is a mutual person
- Mufin Green Infra Limited
Umesh Aggarwal is a mutual person
- B Quick Freight Solutions Private Limited
Girish Chadha is a mutual person
Charges (Loans)
₹0
₹0.19 Cr
Charges Breakdown by Lending Institutions
- Others : 0.19 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2017 | Others | ₹1.00 M | Satisfied |
| 08 Oct 2015 | Others | ₹0.90 M | Satisfied |
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.
Deals i
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
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.
