Ramnani Money Exchange Private Limited

Founded in 2016 and headquartered in Gujarat, India.

2016 | Panch Mahals, Gujarat (India) | Active
Last Updated: January 04, 2025

Ramnani Money Exchange Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 8 Year, 5 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth %
  • Profit Growth -462.71%
  • Ebitda -462.71%
  • Net Worth -0.02%
  • Total Assets -0.02%

About Ramnani Money Exchange

Ramnani Money Exchange Private Limited (RMEPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 August 2016 (Eight years and five months 11 days old ). Its registered office is in Panch Mahals, Gujarat, India.

The Company is engaged in the Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.

Geetaben Ramnawi, Nareshkumar Ramnani, Bhavik Ramnani, and One other member serve as directors at the Company.

Company Details

  • Location

    Panch Mahals, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67200GJ2016PTC093534

  • Company No.

    093534

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Aug 2016

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Insurance

Who are the key members and board of directors at Ramnani Money Exchange?

Board Members (4)

Name Designation Appointment Date Status
Geetaben Ramnawi Country flag representing In Director 30-Aug-2016 Current
Nareshkumar Ramnani Country flag representing In Director 30-Aug-2016 Current
Bhavik Ramnani Country flag representing In Director 20-Jul-2020 Current
Dharmesh Trivedi Country flag representing In Director 20-Jul-2020 Current

Financial Performance of Ramnani Money Exchange.

Ramnani Money Exchange Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 462.71% decrease in profit. The company's net worth dipped by a decrease of 0.02%.

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
Revenue from Operations
Total Assets
-0.02%
Profit or Loss
-462.71%
Net Worth
-0.02%
EBITDA
-462.71%

What is the Ownership and Shareholding Structure of Ramnani Money Exchange?

Unlock access to Ramnani Money Exchange's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Ramnani Money Exchange?

Unlock and access historical data on people associated with Ramnani Money Exchange, 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 Ramnani 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 Ramnani Money Exchange'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 Ramnani Money Exchange

Recent activity within the organization

  • Annual General Meeting

    Ramnani Money Exchange Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Director Appointment

    Bhavik Nareshkumar Ramnani was appointed as a Director was appointed as a Director on 20 Jul 2020 & has been associated with this company since 4 years 6 months .

    20 Jul 2020

  • Director Appointment

    Dharmesh Surendraprasad Trivedi was appointed as a Director was appointed as a Director on 20 Jul 2020 & has been associated with this company since 4 years 6 months .

    20 Jul 2020

  • Balance Sheet

    Ramnani Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.

    31 Mar 2020

  • Director Appointment

    Geetaben Nareshkumar Ramnawi was appointed as a Director was appointed as a Director on 30 Aug 2016 & has been associated with this company since 8 years 5 months .

    30 Aug 2016

  • Director Appointment

    Nareshkumar Pitamberdas Ramnani was appointed as a Director was appointed as a Director on 30 Aug 2016 & has been associated with this company since 8 years 5 months .

    30 Aug 2016

Frequently asked questions

  • Ramnani Money Exchange Private Limited was incorporated on 30 Aug 2016.

  • The authorized share capital of Ramnani Money Exchange Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Currently 4 directors are associated with Ramnani Money Exchange Private Limited.

    • Geetaben Nareshkumar Ramnawi
    • Nareshkumar Pitamberdas Ramnani
    • Bhavik Nareshkumar Ramnani
    • Dharmesh Surendraprasad Trivedi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ramnani Money Exchange Private Limited is Laxmi Narayan Dev Mandir Nr. Ramji Mandir Tank Road, India, Godhra, Gujarat, 389001.

  • The corporate identification number (CIN) of Ramnani Money Exchange Private Limited is U67200GJ2016PTC093534 and the company number is 093534 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Ramnani Money Exchange Private Limited has experienced an downturn of -0.02%.

  • The most recent Balance Sheet for Ramnani Money Exchange Private Limited was filed with the ROC on 31 Mar 2020.