Master Exchange & Finance Limited
Investment company registered with RBI, investing in shares, bonds, and mutual funds.
1991 | Kolkata, West Bengal (India) | Active
Master Exchange & Finance Profile
Key Indicators
- Authorised Capital ₹ 5.55 Cr
- Paid Up Capital ₹ 2.35 Cr
- Company Age 33 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.60 Cr
- Satisfied Charges ₹ 100.14 Cr
- Revenue Growth -4.70%
- Profit Growth -1597.63%
- Ebitda -23.13%
- Net Worth -2.66%
- Total Assets -2.91%
About Master Exchange & Finance
Master Exchange & Finance Limited (MEFL) is a Public Limited Indian Non-Government Company incorporated in India on 17 September 1991 and has a history of 33 years and seven months. Its registered office is in Kolkata, West Bengal, 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 5.55 Cr and a paid-up capital of Rs 2.35 Cr.
The company currently has active open charges totaling ₹1.60 Cr. The company has closed loans amounting to ₹100.14 Cr, as per Ministry of Corporate Affairs (MCA) records.
Gaurav Agarwala, Shradha Agarwala, and Aashti Agarwala serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923WB1991PLC053077
- Company No.
053077
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
17 Sep 1991
- Date of AGM
23 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Master Exchange & Finance Limited
Explore comprehensive data for Master Exchange & Finance Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Master Exchange & Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gaurav Agarwala  | Director | 22-Nov-2021 | Current |
| Shradha Agarwala | Director | 01-May-2002 | Current |
| Aashti Agarwala | Whole-Time Director | 18-Mar-2024 | Current |
Financial Performance of Master Exchange & Finance.
Master Exchange & Finance Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 4.7% decrease. The company also saw a substantial fall in profitability, with a 1597.63% decrease in profit. The company's net worth dipped by a decrease of 2.66%.
- 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 Master Exchange & Finance?
In 2023, Master Exchange & Finance had a promoter holding of 67.04% and a public holding of 32.96%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Keventer Ventures LimitedGaurav Agarwala is a mutual person
Adventz Securities Enterprises LimitedGaurav Agarwala and Shradha Agarwala are mutual person
- Greenland Trading Pvt Ltd
Shradha Agarwala is a mutual person
- Gaac Sports Llp
Gaurav Agarwala is a mutual person
- Duke Commerce Ltd
Gaurav Agarwala and Shradha Agarwala are mutual person
- Halemeier India Private Limited
Gaurav Agarwala is a mutual person
Charges (Loans)
Open Charges
₹1.60 Cr
Satisfied Charges
₹100.14 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 1.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2023 | Hdfc Bank Limited | ₹1.25 Cr | Open |
| 08 Jun 2021 | Hdfc Bank Limited | ₹2.20 M | Open |
| 18 Mar 2010 | Hdfc Bank Limited | ₹1.30 M | Open |
| 09 Jun 2022 | Sbicap Trustee Company Limited | ₹100.00 Cr | Satisfied |
| 31 Mar 2005 | Icici Bank Ltd | ₹1.40 M | Satisfied |
How Many Employees Work at Master Exchange & Finance?
Unlock and access historical data on people associated with Master Exchange & Finance, 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 Master Exchange & Finance, 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 Master Exchange & Finance'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 Master Exchange & Finance
Recent activity within the organization
- Annual General Meeting
Master Exchange & Finance Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.
- Balance Sheet
Master Exchange & Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Aashti Agarwala was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 18 Mar 2024 & has been associated with this company since 1 year 1 month .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.25 Cr with Charge ID 100902335 was registered on 30 Dec 2023.
- Charges
A charge registered on 09 Jun 2022 via Charge ID 100578949 with Sbicap Trustee Company Limited was fully satisfied on 27 Dec 2022.
- Charges
A charge with Sbicap Trustee Company Limited amounted to Rs. 100.00 Cr with Charge ID 100578949 was registered on 09 Jun 2022.
Frequently asked questions
What is the Incorporation or founding date of Master Exchange & Finance Limited?
Master Exchange & Finance Limited was incorporated on 17 Sep 1991.
What is authorized share capital and paid-up capital of Master Exchange & Finance Limited?
The authorized share capital of Master Exchange & Finance Limited is ₹ 5.55 Cr and paid-up capital is ₹ 2.35 Cr.
Who are the current board members & directors of Master Exchange & Finance Limited?
Currently 3 directors are associated with Master Exchange & Finance Limited.
- Gaurav Agarwala
- Shradha Agarwala
- Aashti Agarwala
What is the registered address of Master Exchange & Finance Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Master Exchange & Finance Limited is 14B, Camac Street 3Rd Floor India, Park Circus, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Master Exchange & Finance Limited?
The corporate identification number (CIN) of Master Exchange & Finance Limited is U65923WB1991PLC053077 and the company number is 053077 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Master Exchange & Finance Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Master Exchange & Finance Limited has fallen by -4.70%.
What change has been observed in the net worth of Master Exchange & Finance Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Master Exchange & Finance Limited has experienced an downturn of -2.66%.
What are the total open charges for Master Exchange & Finance Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Master Exchange & Finance Limited amount to ₹ 1.60 Cr.
When was the last Balance Sheet of Master Exchange & Finance Limited filed with the ROC?
The most recent Balance Sheet for Master Exchange & Finance Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Kailash GuptaDirector
Devendra KhemkaDirectorSL
Sunil LohiaDirectorSP
Santosh PoddarDirectorSJ
Shiv JhunjhunwalaDirectorKB
Kavita BhavsarCasual Vacancy Director
Similar Companies Based on NBFC
Tata Capital Limited Mumbai, Maharashtra, India
Shriram Finance Limited Chennai, Tamil Nadu, India
Indian Railway Finance Corporation Limited South West Delhi, Delhi, India
Power Finance Corporation Limited New Delhi, India
Sbi Cards And Payment Services Limited Delhi, India
Mahindra And Mahindra Financial Services Limited Mumbai, Maharashtra, India
Cholamandalam Investment And Finance Company Limited Chennai, Tamil Nadu, India
Bajaj Finance Limited Pune, Maharashtra, India