Kapadia Money Changers Profile
Key Indicators
- Authorised Capital ₹ 5.50 M
- Paid Up Capital ₹ 5.00 M
- Company Age 24 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -75.87%
- Profit Growth -190.70%
- Ebitda -35.64%
- Net Worth -1.89%
- Total Assets -4.00%
About Kapadia Money Changers
Kapadia Money Changers Private Limited (KMCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 September 2000 and has a history of 24 years and four months. Its registered office is in Navsari, 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 5.50 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.
Chetan Kapadia, Arvindkumar Kapadia, and Geeta Kapadia serve as directors at the Company.
Company Details
- Location
Navsari, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media-
Corporate Identity Details
- CIN/LLPIN
U67190GJ2000PTC038627
- Company No.
038627
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Sep 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Kapadia Money Changers?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chetan Kapadia  | Director | 13-Apr-2001 | Current |
| Arvindkumar Kapadia | Director | 13-Sep-2000 | Current |
| Geeta Kapadia | Director | 13-Sep-2000 | Current |
Financial Performance of Kapadia Money Changers.
Kapadia Money Changers Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 75.87% decrease. The company also saw a substantial fall in profitability, with a 190.7% decrease in profit. The company's net worth dipped by a decrease of 1.89%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Kapadia Money Changers?
In 2020, Kapadia Money Changers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kapadia Money Changers?
Unlock and access historical data on people associated with Kapadia Money Changers, 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 Kapadia Money Changers, 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 Kapadia Money Changers'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.