Patel Money Changers Private Limited

Forex transactions for other business services.

2005 | Dist Surat, Gujarat (India) | Active
Last Updated: January 01, 2025

Patel Money Changers Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.45 M
  • Revenue Growth -9.35%
  • Profit Growth -15.38%
  • Ebitda 7.76%
  • Net Worth 0.89%
  • Total Assets 33.59%

About Patel Money Changers

Patel Money Changers Private Limited (PMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 September 2005 and has a history of 19 years and five months. Its registered office is in Dist Surat, Gujarat.

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 2.70 M.

The company currently has active open charges totaling ₹0.45 M.

Hetal Chirag and Chiragkumar Patel serve as directors at the Company.

Company Details

  • Location Dist Surat, Gujarat
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190GJ2005PTC046739

  • Company No.

    046739

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Sep 2005

  • Date of AGM

    24 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Patel Money Changers?

Board Members (2)

NameDesignationAppointment DateStatus
Hetal Chirag Country flag representing In Director 15-Jul-2015Current
Chiragkumar Patel Country flag representing In Director 09-Sep-2005Current

Financial Performance of Patel Money Changers.

Patel Money Changers Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 9.35% decrease. The company also saw a substantial fall in profitability, with a 15.38% decrease in profit. The company's net worth moved up by a moderate rise of 0.89%.

Graph illustrating revenue growth over time
Graph showing 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
-9.35%
Revenue from Operations
-9.36%
Total Assets
33.59%
Profit or Loss
-15.38%
Net Worth
0.89%
EBITDA
7.76%

What is the Ownership and Shareholding Structure of Patel Money Changers?

In 2020, Patel Money Changers 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)

Open Charges

₹0.45 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indusind Bank Limited : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
04 Jul 2006Indusind Bank Limited₹0.45 MOpen

How Many Employees Work at Patel Money Changers?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Patel Money Changers, 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 Patel Money Changers's trajectory.

Rating

Graph displaying rating trends over time

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

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 Patel Money Changers

Recent activity within the organization

  • Annual General Meeting

    Patel Money Changers Private Limited last Annual general meeting of members was held on 24 Aug 2024 as per latest MCA records.

    24 Aug 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Hetal Patel Chirag was appointed as a Director was appointed as a Director on 15 Jul 2015 & has been associated with this company since 9 years 7 months .

    15 Jul 2015

  • Charges

    A charge with Indusind Bank Limited amounted to Rs. 0.45 M with Charge ID 10019743 was registered on 04 Jul 2006.

    04 Jul 2006

  • Director Appointment

    Chiragkumar Chandrakant Patel was appointed as a Director was appointed as a Director on 09 Sep 2005 & has been associated with this company since 19 years 5 months .

    09 Sep 2005

  • Company Incorporation

    Patel Money Changers Private Limited was registered on 09 Sep 2005 with Roc Ahmedabad & aged 19 years 5 months as per MCA records.

    09 Sep 2005

Frequently asked questions

  • Patel Money Changers Private Limited was incorporated on 09 Sep 2005.

  • The authorized share capital of Patel Money Changers Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.70 M.

  • Currently 2 directors are associated with Patel Money Changers Private Limited.

    • Hetal Patel Chirag
    • Chiragkumar Chandrakant Patel
  • As per Ministry of Corporate Affairs (Mca), the registered address of Patel Money Changers Private Limited is Shop No 942/1 Nr Dena Banksardar Baug Bardoli India, Dist Surat, Gujarat, 394602.

  • The corporate identification number (CIN) of Patel Money Changers Private Limited is U67190GJ2005PTC046739 and the company number is 046739 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Patel Money Changers Private Limited has fallen by -9.35%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Patel Money Changers Private Limited has experienced an upsurge of 0.89%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Patel Money Changers Private Limited amount to ₹ 0.45 M.

  • The most recent Balance Sheet for Patel Money Changers Private Limited was filed with the ROC on 31 Mar 2024.

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