Luthra Money Exchang Pvt Ltd
Provides financial intermediation services, specializing in Forex transactions since 2006.
2006 | Punjab, Punjab (India) | Active
Luthra Money Exchang Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
- Paid Up Capital ₹ 2.70 M
- Company Age 18 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 59.18%
- Profit Growth 19.23%
- Ebitda 100.99%
- Net Worth 2.30%
- Total Assets 3.13%
About Luthra Money Exchang
Luthra Money Exchang Pvt Ltd (LMEPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 May 2006 and has a history of 18 years and ten months. Its registered office is in Punjab, Punjab.
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 2023. It's a company limited by shares with an authorized capital of Rs 2.70 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.
Rajeev Luthra and Kavita Luthra serve as directors at the Company.
Company Details
- Location Punjab, Punjab
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45202PB2006PTC030222
- Company No.
030222
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 May 2006
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Who are the key members and board of directors at Luthra Money Exchang?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajeev Luthra  | Director | 11-May-2006 | Current |
| Kavita Luthra | Director | 11-May-2006 | Current |
Financial Performance of Luthra Money Exchang.
Luthra Money Exchang Pvt Ltd, for the financial year ended 2020, experienced significant growth in revenue, with a 59.18% increase. The company also saw a substantial improvement in profitability, with a 19.23% increase in profit. The company's net worth moved up by a moderate rise of 2.3%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Luthra Money Exchang?
In 2021, Luthra Money Exchang 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 Luthra Money Exchang?
Unlock and access historical data on people associated with Luthra Money Exchang, 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 Luthra Money Exchang, 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 Luthra Money Exchang'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 Luthra Money Exchang
Recent activity within the organization
- Annual General Meeting
Luthra Money Exchang Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Luthra Money Exchang Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
- Director Appointment
Rajeev Luthra was appointed as a Director was appointed as a Director on 11 May 2006 & has been associated with this company since 18 years 10 months .
- Director Appointment
Kavita Luthra was appointed as a Director was appointed as a Director on 11 May 2006 & has been associated with this company since 18 years 10 months .
- Company Incorporation
Luthra Money Exchang Pvt Ltd was registered on 11 May 2006 with Roc Chandigarh & aged 18 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Luthra Money Exchang Pvt Ltd?
Luthra Money Exchang Pvt Ltd was incorporated on 11 May 2006.
What is authorized share capital and paid-up capital of Luthra Money Exchang Pvt Ltd?
The authorized share capital of Luthra Money Exchang Pvt Ltd is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.
Who are the current board members & directors of Luthra Money Exchang Pvt Ltd?
Currently 2 directors are associated with Luthra Money Exchang Pvt Ltd.
- Rajeev Luthra
- Kavita Luthra
What is the registered address of Luthra Money Exchang Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Luthra Money Exchang Pvt Ltd is H No 551Phase Vii Mohali India, Punjab.
What is the corporate identification number (CIN) and company number of Luthra Money Exchang Pvt Ltd?
The corporate identification number (CIN) of Luthra Money Exchang Pvt Ltd is U45202PB2006PTC030222 and the company number is 030222 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Luthra Money Exchang Pvt Ltd?
According to the financial reports for the fiscal year 2020, the revenue trend for Luthra Money Exchang Pvt Ltd has risen by 59.18%.
What change has been observed in the net worth of Luthra Money Exchang Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Luthra Money Exchang Pvt Ltd has experienced an upsurge of 2.30%.
When was the last Balance Sheet of Luthra Money Exchang Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Luthra Money Exchang Pvt Ltd was filed with the ROC on 31 Mar 2023.