Hmax Money Exchange Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 16 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 81.68%
- Profit Growth 96.82%
- Ebitda 36.67%
- Net Worth 6.88%
- Total Assets -2.35%
About Hmax Money Exchange
Hmax Money Exchange Private Limited (HMEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 September 2008 and has a history of 16 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Gadiya Shares And 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 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.
Kalpesh Gadiya and Saranjeet Singh serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH2008PTC301847
- Company No.
301847
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Sep 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
What products or services does Hmax Money Exchange Private Limited offer?
Hmax Money Exchange Private Limited offers a wide range of products and services, including Banks and Banking Services, Banking Service, Money Transfer Services, Online Money Transfer Services, Insurance Service, Travel Insurance.
Hmax Money Exchange Private Limited
Explore comprehensive data for Hmax Money Exchange Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Hmax Money Exchange?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kalpesh Gadiya  | Director | 01-Jan-2016 | Current |
| Saranjeet Singh | Director | 22-Feb-2022 | Current |
Financial Performance of Hmax Money Exchange.
Hmax Money Exchange Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 81.68% increase. The company also saw a substantial improvement in profitability, with a 96.82% increase in profit. The company's net worth moved up by a moderate rise of 6.88%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Hmax Money Exchange?
In 2023, Hmax Money Exchange had a promoter holding of 77.00% and a public holding of 23.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Moro Realty Llp
Saranjeet Singh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Hmax Money Exchange?
Unlock and access historical data on people associated with Hmax Money Exchange, 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 Hmax Money Exchange, 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 Hmax Money Exchange'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 Hmax Money Exchange
Recent activity within the organization
- Annual General Meeting
Hmax Money Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Hmax Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Saranjeet Jitendra Singh was appointed as a Director was appointed as a Director on 22 Feb 2022 & has been associated with this company since 3 years 3 months .
- Director Appointment
Kalpesh Prakash Gadiya was appointed as a Director was appointed as a Director on 01 Jan 2016 & has been associated with this company since 9 years 4 months .
- Company Incorporation
Hmax Money Exchange Private Limited was registered on 18 Sep 2008 with Roc Mumbai & aged 16 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Hmax Money Exchange Private Limited?
Hmax Money Exchange Private Limited was incorporated on 18 Sep 2008.
What is authorized share capital and paid-up capital of Hmax Money Exchange Private Limited?
The authorized share capital of Hmax Money Exchange Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Hmax Money Exchange Private Limited?
Currently 2 directors are associated with Hmax Money Exchange Private Limited.
- Kalpesh Prakash Gadiya
- Saranjeet Jitendra Singh
What is the registered address of Hmax Money Exchange Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Hmax Money Exchange Private Limited is Shop No. 1 2 Ground Floor 280 S B Road Opp Lalit Restaurant, Cst Fort India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Hmax Money Exchange Private Limited?
The corporate identification number (CIN) of Hmax Money Exchange Private Limited is U67120MH2008PTC301847 and the company number is 301847 as per Ministry of Corporate Affairs (MCA).
What is the official website of Hmax Money Exchange Private Limited?
The Official website of Hmax Money Exchange Private Limited is https://www.hmaxforex.com
What has been the recent revenue trend for Hmax Money Exchange Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Hmax Money Exchange Private Limited has risen by 81.68%.
What change has been observed in the net worth of Hmax Money Exchange Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Hmax Money Exchange Private Limited has experienced an upsurge of 6.88%.
When was the last Balance Sheet of Hmax Money Exchange Private Limited filed with the ROC?
The most recent Balance Sheet for Hmax Money Exchange Private Limited was filed with the ROC on 31 Mar 2024.
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