About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Gadiya Shares And Forex Private Limited. The Company is engaged in the Finance And Insurance 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 50.00 Lakh and a paid-up capital of Rs 50.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Kalpesh Gadiya and Saranjeet Singh serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120MH2008PTC301847 |
| Company No. | 301847 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 18 Sep 2008 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Hmax Money Exchange Private Limited
Banking Service
Online Money Transfer Services
Travel Insurance
Financials of Hmax Money Exchange Private Limited
Hmax Money Exchange Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 82.52% decrease. The company also saw a substantial fall in profitability, with a 87.8% decrease in profit. The company's net worth moved up by a moderate rise of 0.19%.
Corporate Structure
Unlock access to Hmax Money Exchange's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Hmax Money Exchange Private Limited
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.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
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.
Alert
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.
Related Corporates (Common Directorship)
2 years 13 days Recent activity within the organization
Annual General Meeting
Hmax Money Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Hmax Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director 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 2 years 4 months .
22 Feb 2022Director 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 8 years 5 months .
01 Jan 2016Company Incorporation
Hmax Money Exchange Private Limited was registered on 18 Sep 2008 with Roc Mumbai & aged 15 years 9 months as per MCA records.
18 Sep 2008
Frequently asked questions
What is the Incorporation or founding date of Hmax Money Exchange Private Limited?
