Kohinoor Money Changer Private Limited

Provides currency exchange services through registered office in Gujarat since 2012.

2012 | Bharuch, Gujarat (India) | Active
Last Updated:

Kohinoor Money Changer Profile

Key Indicators

  • Authorised Capital ₹ 5.20 M
  • Paid Up Capital ₹ 5.20 M
  • Company Age 12 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -80.30%
  • Profit Growth 264.61%
  • Ebitda 161.04%
  • Net Worth 0.24%
  • Total Assets 0.26%

About Kohinoor Money Changer

Kohinoor Money Changer Private Limited (KMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 October 2012 and has a history of 12 years and five months. Its registered office is in Bharuch, 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 5.20 M and a paid-up capital of Rs 5.20 M, as per Ministry of Corporate Affairs (MCA) records.

Mehboob Patel and Azazbhai Patel serve as directors at the Company.

Company Details

  • Location

    Bharuch, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140GJ2012PTC072456

  • Company No.

    072456

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Oct 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Company report

Kohinoor Money Changer Private Limited

Explore comprehensive data for Kohinoor Money Changer Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Mehboob Patel Country flag representing In Director 26-Oct-2012Current
Azazbhai Patel Country flag representing In Director 16-Dec-2016Current

Financial Performance of Kohinoor Money Changer.

Kohinoor Money Changer Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 80.3% decrease. The company also saw a substantial improvement in profitability, with a 264.61% increase in profit. The company's net worth moved up by a moderate rise of 0.24%.

Kohinoor Money Changer revenue growth over time
Kohinoor Money Changer profit and loss trends over time
  • 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
-80.30%
Revenue from Operations
-80.37%
Total Assets
0.26%
Profit or Loss
264.61%
Net Worth
0.24%
EBITDA
161.04%

What is the Ownership and Shareholding Structure of Kohinoor Money Changer?

In 2021, Kohinoor 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 Kohinoor Money Changer?

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

Employee growth trends for Kohinoor Money Changer Private Limited

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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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 Kohinoor Money Changer

Recent activity within the organization

  • Annual General Meeting

    Kohinoor Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Azazbhai Mustakbhai Alli Patel was appointed as a Director was appointed as a Director on 16 Dec 2016 & has been associated with this company since 8 years 3 months .

  • Director Appointment

    Mehboob Alibhai Patel was appointed as a Director was appointed as a Director on 26 Oct 2012 & has been associated with this company since 12 years 5 months .

  • Company Incorporation

    Kohinoor Money Changer Private Limited was registered on 26 Oct 2012 with Roc Ahmedabad & aged 12 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kohinoor Money Changer Private Limited?

    Kohinoor Money Changer Private Limited was incorporated on 26 Oct 2012.

  • What is authorized share capital and paid-up capital of Kohinoor Money Changer Private Limited?

    The authorized share capital of Kohinoor Money Changer Private Limited is ₹ 5.20 M and paid-up capital is ₹ 5.20 M.

  • Who are the current board members & directors of Kohinoor Money Changer Private Limited?

    Currently 2 directors are associated with Kohinoor Money Changer Private Limited.

    • Mehboob Alibhai Patel
    • Azazbhai Mustakbhai Alli Patel

  • What is the registered address of Kohinoor Money Changer Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kohinoor Money Changer Private Limited is Shop No.14/1, Zam Shopping Centre Mohammedpura India, Bharuch, Gujarat, 392001.

  • What is the corporate identification number (CIN) and company number of Kohinoor Money Changer Private Limited?

    The corporate identification number (CIN) of Kohinoor Money Changer Private Limited is U74140GJ2012PTC072456 and the company number is 072456 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Kohinoor Money Changer Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Kohinoor Money Changer Private Limited has fallen by -80.30%.

  • What change has been observed in the net worth of Kohinoor Money Changer Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Kohinoor Money Changer Private Limited has experienced an upsurge of 0.24%.

  • When was the last Balance Sheet of Kohinoor Money Changer Private Limited filed with the ROC?

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

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