Sangeeta Money Exchanger Private Limited
Founded in 2013 and headquartered in Delhi, India.
2013 | Central Delhi, Delhi (India) | Inactive
Sangeeta Money Exchanger Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
- Paid Up Capital ₹ 2.70 M
- Company Age 11 Year, 3 Months
- 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, 3 Months 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
Sangeeta Money Exchanger Private Limited
Explore comprehensive data for Sangeeta Money Exchanger Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sangeeta Money Exchanger?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Garry Oberai  | Director | 05-Mar-2016 | Current |
| Surinder Oberoi | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Charges (Loans)
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.
Deals i
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
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
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.
- Balance Sheet
Sangeeta Money Exchanger Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
- 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 9 years 8 days .
- 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 3 months .
- Company Incorporation
Sangeeta Money Exchanger Private Limited was registered on 13 Dec 2013 with Roc Delhi & aged 11 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sangeeta Money Exchanger Private Limited?
Sangeeta Money Exchanger Private Limited was incorporated on 13 Dec 2013.
What is authorized share capital and paid-up capital of Sangeeta Money Exchanger Private Limited?
The authorized share capital of Sangeeta Money Exchanger Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.
Who are the current board members & directors of Sangeeta Money Exchanger Private Limited?
Currently 2 directors are associated with Sangeeta Money Exchanger Private Limited.
- Garry Oberai
- Surinder Kumar Oberoi
What is the registered address of Sangeeta Money Exchanger Private Limited?
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.
What is the corporate identification number (CIN) and company number of Sangeeta Money Exchanger Private Limited?
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).
What change has been observed in the net worth of Sangeeta Money Exchanger Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Sangeeta Money Exchanger Private Limited filed with the ROC?
The most recent Balance Sheet for Sangeeta Money Exchanger Private Limited was filed with the ROC on 31 Mar 2017.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
SO
Sangeeta OberoiDirector