Sangeeta Money Exchanger Private Limited

Founded in 2013 and headquartered in Delhi, India.

2013 | Central Delhi, Delhi (India) | Inactive
Last Updated: April 04, 2024

Sangeeta Money Exchanger Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 11 Year, 1 Month
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth %
  • Profit Growth -0.04%
  • Ebitda -0.04%
  • Net Worth -0.30%
  • Total Assets -0.30%

About Sangeeta Money Exchanger

Sangeeta Money Exchanger Private Limited (SMEPL) is Strike Off company established on 13 Dec 2013 with its office registered at Central Delhi, Delhi, India and has been running since 11 Year, 1 Month with a paid up capital of 2.70 M. According to MCA records, 2 Directors are linked to this company as of 04 Apr 2024.

Company Details

  • Location

    Central Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190DL2013PTC262197

  • Company No.

    262197

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Dec 2013

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Sangeeta Money Exchanger?

Board Members (2)

Name Designation Appointment Date Status
Garry Oberai Country flag representing In Director 05-Mar-2016 Current
Surinder Oberoi Country flag representing In Director 13-Dec-2013 Current

Financial Performance of Sangeeta Money Exchanger.

Sangeeta Money Exchanger Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.04% decrease in profit. The company's net worth dipped by a decrease of 0.3%.

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
-0.30%
Profit or Loss
-0.04%
Net Worth
-0.30%
EBITDA
-0.04%

What is the Ownership and Shareholding Structure of Sangeeta Money Exchanger?

In 2017, Sangeeta Money Exchanger 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 Sangeeta Money Exchanger?

Unlock and access historical data on people associated with Sangeeta Money Exchanger, 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 Sangeeta Money Exchanger, 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 Sangeeta Money Exchanger'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 Sangeeta Money Exchanger

Recent activity within the organization

  • Annual General Meeting

    Sangeeta Money Exchanger Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

    30 Sep 2017

  • Balance Sheet

    Sangeeta Money Exchanger Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.

    31 Mar 2017

  • Director Appointment

    Garry Oberai was appointed as a Director was appointed as a Director on 05 Mar 2016 & has been associated with this company since 8 years 11 months .

    05 Mar 2016

  • Director Appointment

    Surinder Kumar Oberoi was appointed as a Director was appointed as a Director on 13 Dec 2013 & has been associated with this company since 11 years 1 month .

    13 Dec 2013

  • Company Incorporation

    Sangeeta Money Exchanger Private Limited was registered on 13 Dec 2013 with Roc Delhi & aged 11 years 1 month as per MCA records.

    13 Dec 2013

Frequently asked questions

  • Sangeeta Money Exchanger Private Limited was incorporated on 13 Dec 2013.

  • The authorized share capital of Sangeeta Money Exchanger Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.

  • Currently 2 directors are associated with Sangeeta Money Exchanger Private Limited.

    • Garry Oberai
    • Surinder Kumar Oberoi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sangeeta Money Exchanger Private Limited is Shop No. 77 Mezanine Floor, Gaffar Market Karol Bagh, New Delhi, India, 110005.

  • The corporate identification number (CIN) of Sangeeta Money Exchanger Private Limited is U67190DL2013PTC262197 and the company number is 262197 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2017 indicates that The net worth of Sangeeta Money Exchanger Private Limited has experienced an downturn of -0.30%.

  • The most recent Balance Sheet for Sangeeta Money Exchanger Private Limited was filed with the ROC on 31 Mar 2017.

People also Viewed

Similar Companies Based on Financial Activities