Hmax Money Exchange Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 16 Year, 4 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 four 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
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67120MH2008PTC301847
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Company No.
301847
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
18 Sep 2008
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
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.
Who are the key members and board of directors at Hmax Money Exchange?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kalpesh Gadiya
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Director | 01-Jan-2016 | Current |
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Saranjeet Singh
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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%.
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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)
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Moro Realty LlpSaranjeet 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.
