Kr Money Exchange Private Limited
Provides foreign currency exchange services since 2017, based in Delhi.
2017 | Delhi (India) | Active
Kr Money Exchange Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.60 M
- Company Age 7 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 44.22%
- Profit Growth 3512.51%
- Ebitda 6.84%
- Net Worth 1.81%
- Total Assets 2.55%
About Kr Money Exchange
Kr Money Exchange Private Limited (KMEPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 April 2017 (Seven years and ten months 22 days old ). Its registered office is in Delhi, 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 3.00 M and a paid-up capital of Rs 2.60 M, as per Ministry of Corporate Affairs (MCA) records.
Sumeet Nagpal and Ashish Gautam serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929DL2017PTC316663
- Company No.
316663
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Apr 2017
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Kr Money Exchange Private Limited
Explore comprehensive data for Kr Money Exchange Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kr Money Exchange?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumeet Nagpal  | Director | 25-Apr-2017 | Current |
| Ashish Gautam | Director | 25-Apr-2017 | Current |
Financial Performance of Kr Money Exchange.
Kr Money Exchange Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 44.22% increase. The company also saw a substantial improvement in profitability, with a 3512.51% increase in profit. The company's net worth moved up by a moderate rise of 1.81%.
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What is the Ownership and Shareholding Structure of Kr Money Exchange?
In 2021, Kr Money Exchange had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Trips Exotica Llp
Sumeet Nagpal is a mutual person
- Titus Immigration Services Private Limited
Sumeet Nagpal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kr Money Exchange?
Unlock and access historical data on people associated with Kr 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 Kr 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 Kr Money Exchange's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Kr Money Exchange
Recent activity within the organization
- Annual General Meeting
Kr Money Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kr Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Sumeet Nagpal was appointed as a Director was appointed as a Director on 25 Apr 2017 & has been associated with this company since 7 years 10 months .
- Director Appointment
Ashish Gautam was appointed as a Director was appointed as a Director on 25 Apr 2017 & has been associated with this company since 7 years 10 months .
- Company Incorporation
Kr Money Exchange Private Limited was registered on 25 Apr 2017 with Roc Delhi & aged 7 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kr Money Exchange Private Limited?
Kr Money Exchange Private Limited was incorporated on 25 Apr 2017.
What is authorized share capital and paid-up capital of Kr Money Exchange Private Limited?
The authorized share capital of Kr Money Exchange Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.60 M.
Who are the current board members & directors of Kr Money Exchange Private Limited?
Currently 2 directors are associated with Kr Money Exchange Private Limited.
- Sumeet Nagpal
- Ashish Gautam
What is the registered address of Kr Money Exchange Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kr Money Exchange Private Limited is Property No.- I-1565/12, Ground Floor Sangam Vihar India, Delhi, 110062.
What is the corporate identification number (CIN) and company number of Kr Money Exchange Private Limited?
The corporate identification number (CIN) of Kr Money Exchange Private Limited is U65929DL2017PTC316663 and the company number is 316663 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Kr Money Exchange Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Kr Money Exchange Private Limited has risen by 44.22%.
What change has been observed in the net worth of Kr Money Exchange Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Kr Money Exchange Private Limited has experienced an upsurge of 1.81%.
When was the last Balance Sheet of Kr Money Exchange Private Limited filed with the ROC?
The most recent Balance Sheet for Kr Money Exchange Private Limited was filed with the ROC on 31 Mar 2024.
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