Rawji Money Changer Private Limited

Founded in 2008 and headquartered in Gujarat, India.

2008 | Surat, Gujarat (India) | Active
Last Updated: January 12, 2025

Rawji Money Changer Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 16 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 63.68%
  • Profit Growth 32.00%
  • Ebitda 360.67%
  • Net Worth 1.05%
  • Total Assets 12.12%

About Rawji Money Changer

Rawji Money Changer Private Limited (RMCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 June 2008 and has a history of 16 years and eight months. Its registered office is in Surat, 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 3.00 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.

Mayank Hindocha and Jay Patil serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67100GJ2008PTC054220

  • Company No.

    054220

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jun 2008

  • Date of AGM

    30 Sep 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 Rawji Money Changer?

Board Members (2)

NameDesignationAppointment DateStatus
Mayank Hindocha Country flag representing In Director 24-Aug-2020Current
Jay Patil Country flag representing In Director 04-Aug-2022Current

Financial Performance of Rawji Money Changer.

Rawji Money Changer Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 63.68% increase. The company also saw a substantial improvement in profitability, with a 32% increase in profit. The company's net worth moved up by a moderate rise of 1.05%.

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
63.68%
Revenue from Operations
63.75%
Total Assets
12.12%
Profit or Loss
32.00%
Net Worth
1.05%
EBITDA
360.67%

What is the Ownership and Shareholding Structure of Rawji Money Changer?

In 2017, Rawji 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.

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 Rawji Money Changer?

Unlock and access historical data on people associated with Rawji Money Changer, 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 Rawji 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 Rawji Money Changer'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 Rawji Money Changer

Recent activity within the organization

  • Annual General Meeting

    Rawji Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Jay Sanjaybhai Patil was appointed as a Director was appointed as a Director on 04 Aug 2022 & has been associated with this company since 2 years 6 months .

    04 Aug 2022

  • Director Appointment

    Mayank Mulrajbhai Hindocha was appointed as a Director was appointed as a Director on 24 Aug 2020 & has been associated with this company since 4 years 5 months .

    24 Aug 2020

  • Company Incorporation

    Rawji Money Changer Private Limited was registered on 16 Jun 2008 with Roc Ahmedabad & aged 16 years 8 months as per MCA records.

    16 Jun 2008

Frequently asked questions

  • Rawji Money Changer Private Limited was incorporated on 16 Jun 2008.

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

  • Currently 2 directors are associated with Rawji Money Changer Private Limited.

    • Mayank Mulrajbhai Hindocha
    • Jay Sanjaybhai Patil
  • As per Ministry of Corporate Affairs (Mca), the registered address of Rawji Money Changer Private Limited is 6/2783 Lal Darwaja Bazar Main Road Nr. Himson House, India, Surat, Gujarat, 395003.

  • The corporate identification number (CIN) of Rawji Money Changer Private Limited is U67100GJ2008PTC054220 and the company number is 054220 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Rawji Money Changer Private Limited has risen by 63.68%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Rawji Money Changer Private Limited has experienced an upsurge of 1.05%.

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

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