Shahi Money Changer Private Limited

Foreign currency exchange and representation for banks and investment firms.

2005 | Surat, Gujarat (India) | Active
Last Updated:

Shahi Money Changer Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 54.37%
  • Profit Growth -21.97%
  • Ebitda 180.23%
  • Net Worth 0.32%
  • Total Assets 12.52%

About Shahi Money Changer

Shahi Money Changer Private Limited (SMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 November 2005 and has a history of 19 years and five 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Abubakar Chunawala and Aslam Driver 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

    U67190GJ2005PTC047125

  • Company No.

    047125

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Nov 2005

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Company report

Shahi Money Changer Private Limited

Explore comprehensive data for Shahi Money Changer Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shahi Money Changer?

Board Members (2)

NameDesignationAppointment DateStatus
Abubakar Chunawala Country flag representing In Director 24-Nov-2005Current
Aslam Driver Country flag representing In Director 11-Aug-2021Current

Financial Performance of Shahi Money Changer.

Shahi Money Changer Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 54.37% increase. The company also saw a substantial fall in profitability, with a 21.97% decrease in profit. The company's net worth moved up by a moderate rise of 0.32%.

Shahi Money Changer revenue growth over time
Shahi Money Changer 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
54.37%
Revenue from Operations
54.43%
Total Assets
12.52%
Profit or Loss
-21.97%
Net Worth
0.32%
EBITDA
180.23%

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

Unlock access to Shahi Money Changer'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 Shahi Money Changer?

Unlock and access historical data on people associated with Shahi Money Changer, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shahi Money Changer Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shahi 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 Shahi Money Changer's trajectory.

Rating

Graph displaying rating trends over time

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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 Shahi Money Changer

Recent activity within the organization

  • Annual General Meeting

    Shahi Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Shahi Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

  • Director Appointment

    Aslam M Iqbal Driver was appointed as a Director was appointed as a Director on 11 Aug 2021 & has been associated with this company since 3 years 9 months .

  • Director Appointment

    Abubakar Mohammadyakub Chunawala was appointed as a Director was appointed as a Director on 24 Nov 2005 & has been associated with this company since 19 years 5 months .

  • Company Incorporation

    Shahi Money Changer Private Limited was registered on 24 Nov 2005 with Roc Ahmedabad & aged 19 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shahi Money Changer Private Limited?

    Shahi Money Changer Private Limited was incorporated on 24 Nov 2005.

  • What is authorized share capital and paid-up capital of Shahi Money Changer Private Limited?

    The authorized share capital of Shahi Money Changer Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Shahi Money Changer Private Limited?

    Currently 2 directors are associated with Shahi Money Changer Private Limited.

    • Abubakar Mohammadyakub Chunawala
    • Aslam M Iqbal Driver

  • What is the registered address of Shahi Money Changer Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shahi Money Changer Private Limited is L- 19 Centre Point Building, Civil Char Rasta Ring Road India, Surat, Gujarat, 395002.

  • What is the corporate identification number (CIN) and company number of Shahi Money Changer Private Limited?

    The corporate identification number (CIN) of Shahi Money Changer Private Limited is U67190GJ2005PTC047125 and the company number is 047125 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shahi Money Changer Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Shahi Money Changer Private Limited has risen by 54.37%.

  • What change has been observed in the net worth of Shahi Money Changer Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Shahi Money Changer Private Limited has experienced an upsurge of 0.32%.

  • When was the last Balance Sheet of Shahi Money Changer Private Limited filed with the ROC?

    The most recent Balance Sheet for Shahi Money Changer Private Limited was filed with the ROC on 31 Mar 2023.

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