Kailash Money Changer Private Limited

Founded in 2011 and headquartered in Gujarat, India.

2011 | Vadodara, Gujarat (India) | Active
Last Updated: December 31, 2024

Kailash Money Changer Profile

Key Indicators

  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 4.50 M
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Kailash Money Changer

Kailash Money Changer Private Limited (KMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 April 2011 and has a history of 13 years and nine months. Its registered office is in Vadodara, Gujarat, 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 4.50 M and a paid-up capital of Rs 4.50 M, as per Ministry of Corporate Affairs (MCA) records.

Kailash Agrawal, Meena Agrawal, and Aakash Agrawal serve as directors at the Company.

Company Details

  • Location

    Vadodara, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190GJ2011PTC065150

  • Company No.

    065150

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Apr 2011

  • Date of AGM

    11 Jun 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Aakash Agrawal Country flag representing In Director 27-Apr-2011 Current
Kailash Agrawal Country flag representing In Director 27-Apr-2011 Current
Meena Agrawal Country flag representing In Director 27-Apr-2011 Current

Financial Performance of Kailash Money Changer.

Kailash Money Changer 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%.

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  • 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 Kailash Money Changer?

In 2017, Kailash Money Changer had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Kailash Money Changer?

Unlock and access historical data on people associated with Kailash Money Changer, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kailash Money Changer, 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 Kailash Money Changer's trajectory.

Rating

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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 Kailash Money Changer

Recent activity within the organization

  • Annual General Meeting

    Kailash Money Changer Private Limited last Annual general meeting of members was held on 11 Jun 2024 as per latest MCA records.

    11 Jun 2024

  • Balance Sheet

    Kailash Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Director Appointment

    Kailash Agrawal was appointed as a Director was appointed as a Director on 27 Apr 2011 & has been associated with this company since 13 years 9 months .

    27 Apr 2011

  • Director Appointment

    Meena Kailash Agrawal was appointed as a Director was appointed as a Director on 27 Apr 2011 & has been associated with this company since 13 years 9 months .

    27 Apr 2011

  • Director Appointment

    Aakash Kailash Agrawal was appointed as a Director was appointed as a Director on 27 Apr 2011 & has been associated with this company since 13 years 9 months .

    27 Apr 2011

  • Company Incorporation

    Kailash Money Changer Private Limited was registered on 27 Apr 2011 with Roc Ahmedabad & aged 13 years 9 months as per MCA records.

    27 Apr 2011

Frequently asked questions

  • Kailash Money Changer Private Limited was incorporated on 27 Apr 2011.

  • The authorized share capital of Kailash Money Changer Private Limited is ₹ 4.50 M and paid-up capital is ₹ 4.50 M.

  • Currently 3 directors are associated with Kailash Money Changer Private Limited.

    • Kailash Agrawal
    • Meena Kailash Agrawal
    • Aakash Kailash Agrawal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kailash Money Changer Private Limited is Shop No. 3 Snehal Apartment Fategunj, India, Vadodara, Gujarat, 390002.

  • The corporate identification number (CIN) of Kailash Money Changer Private Limited is U67190GJ2011PTC065150 and the company number is 065150 as per Ministry of Corporate Affairs (MCA).

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