Platinum Money Changer Private Limited
Founded in 2005 and headquartered in Gujarat, India.
2005 | Ahmedabad, Gujarat (India) | Active
Platinum Money Changer Profile
Key Indicators
- Authorised Capital ₹ 2.60 M
- Paid Up Capital ₹ 2.60 M
- Company Age 20 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Platinum Money Changer
Platinum Money Changer Private Limited (PMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 February 2005 and has a history of 20 years and one month. Its registered office is in Ahmedabad, Gujarat, 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 2.60 M and a paid-up capital of Rs 2.60 M, as per Ministry of Corporate Affairs (MCA) records.
Narain Aswani and Balakrishnan Mudaliar serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190GJ2005PTC045512
- Company No.
045512
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Feb 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Platinum Money Changer Private Limited
Explore comprehensive data for Platinum Money Changer Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Platinum Money Changer?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Narain Aswani  | Director | 17-Feb-2005 | Current |
| Balakrishnan Mudaliar | Director | 17-Mar-2021 | Current |
Financial Performance of Platinum Money Changer.
Platinum Money Changer Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Platinum Money Changer?
In 2017, Platinum Money Changer 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)
- Rising Hotel Ltd.
Narain Aswani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Platinum Money Changer?
Unlock and access historical data on people associated with Platinum Money Changer, 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 Platinum Money Changer, 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 Platinum Money Changer'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 Platinum Money Changer
Recent activity within the organization
- Annual General Meeting
Platinum Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Platinum Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Balakrishnan Kuppuswamy Mudaliar was appointed as a Director was appointed as a Director on 17 Mar 2021 & has been associated with this company since 4 years 4 days .
- Director Appointment
Narain Khemchand Aswani was appointed as a Director was appointed as a Director on 17 Feb 2005 & has been associated with this company since 20 years 1 month .
- Company Incorporation
Platinum Money Changer Private Limited was registered on 17 Feb 2005 with Roc Ahmedabad & aged 20 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Platinum Money Changer Private Limited?
Platinum Money Changer Private Limited was incorporated on 17 Feb 2005.
What is authorized share capital and paid-up capital of Platinum Money Changer Private Limited?
The authorized share capital of Platinum Money Changer Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.60 M.
Who are the current board members & directors of Platinum Money Changer Private Limited?
Currently 2 directors are associated with Platinum Money Changer Private Limited.
- Narain Khemchand Aswani
- Balakrishnan Kuppuswamy Mudaliar
What is the registered address of Platinum Money Changer Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Platinum Money Changer Private Limited is 701/A Block Wall Street-2 Opp.Orient Club Nr. College Crossing Ellisbridg E, India, Ahmedabad, Gujarat, 380006.
What is the corporate identification number (CIN) and company number of Platinum Money Changer Private Limited?
The corporate identification number (CIN) of Platinum Money Changer Private Limited is U67190GJ2005PTC045512 and the company number is 045512 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Platinum Money Changer Private Limited filed with the ROC?
The most recent Balance Sheet for Platinum Money Changer Private Limited was filed with the ROC on 31 Mar 2024.
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