Laksh Money Exchange Private Limited
Founded in 2012 and headquartered in Gujarat, India.
2012 | Anand, Gujarat (India) | Inactive
Laksh Money Exchange Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
- Paid Up Capital ₹ 2.70 M
- Company Age 12 Year, 8 Months
- Last Filing with ROC 31 Mar 2018
- Revenue Growth %
- Profit Growth 89.31%
- Ebitda 87.87%
- Net Worth -0.14%
- Total Assets -0.13%
About Laksh Money Exchange
Laksh Money Exchange Private Limited (LMEPL) is Strike Off company established on 13 Jun 2012 with its office registered at Anand, Gujarat, India and has been running since 12 Year, 8 Months with a paid up capital of 2.70 M. According to MCA records, 4 Directors are linked to this company as of 01 Feb 2025.
Company Details
- Location
Anand, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120GJ2012PTC070721
- Company No.
070721
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jun 2012
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Service
Who are the key members and board of directors at Laksh Money Exchange?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ketankumar Patel  | Director | 13-Jun-2012 | Current |
| Manishkumar Punjabi | Director | 13-Jun-2012 | Current |
| Mihirkumar Patel | Director | 13-Jun-2012 | Current |
| Sunilkumar Shah | Director | 13-Jun-2012 | Current |
Financial Performance of Laksh Money Exchange.
Laksh Money Exchange Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 89.31% increase in profit. The company's net worth dipped by a decrease of 0.14%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Laksh Money Exchange?
In 2017, Laksh 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)
- Vivazen Bharata Services Private Limited
Ketankumar Patel is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Laksh Money Exchange?
Unlock and access historical data on people associated with Laksh 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 Laksh 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 Laksh 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.
Latest Updates, News, and FAQs on Laksh Money Exchange
Recent activity within the organization
- Annual General Meeting
Laksh Money Exchange Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Laksh Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.
- Director Appointment
Ketankumar Chandrakant Patel was appointed as a Director was appointed as a Director on 13 Jun 2012 & has been associated with this company since 12 years 8 months .
- Director Appointment
Manishkumar Madanlal Punjabi was appointed as a Director was appointed as a Director on 13 Jun 2012 & has been associated with this company since 12 years 8 months .
- Director Appointment
Mihirkumar Vinubhai Patel was appointed as a Director was appointed as a Director on 13 Jun 2012 & has been associated with this company since 12 years 8 months .
- Director Appointment
Sunilkumar Suryakantbhai Shah was appointed as a Director was appointed as a Director on 13 Jun 2012 & has been associated with this company since 12 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Laksh Money Exchange Private Limited?
Laksh Money Exchange Private Limited was incorporated on 13 Jun 2012.
What is authorized share capital and paid-up capital of Laksh Money Exchange Private Limited?
The authorized share capital of Laksh Money Exchange Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.
Who are the current board members & directors of Laksh Money Exchange Private Limited?
Currently 4 directors are associated with Laksh Money Exchange Private Limited.
- Ketankumar Chandrakant Patel
- Manishkumar Madanlal Punjabi
- Mihirkumar Vinubhai Patel
- Sunilkumar Suryakantbhai Shah
What is the registered address of Laksh Money Exchange Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Laksh Money Exchange Private Limited is F-311, Kavita Shopping Center Gpo Road India, Anand, Gujarat, 388001.
What is the corporate identification number (CIN) and company number of Laksh Money Exchange Private Limited?
The corporate identification number (CIN) of Laksh Money Exchange Private Limited is U67120GJ2012PTC070721 and the company number is 070721 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Laksh Money Exchange Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Laksh Money Exchange Private Limited has experienced an downturn of -0.14%.
When was the last Balance Sheet of Laksh Money Exchange Private Limited filed with the ROC?
The most recent Balance Sheet for Laksh Money Exchange Private Limited was filed with the ROC on 31 Mar 2018.