Soni Harji Money Changer Private Limited

Provides financial and related services as a full-fledged and/or restricted money changer and authorized dealer of foreign currencies.

2004 | Navsari, Gujarat (India) | Active
Last Updated:

Soni Harji Money Changer Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 21 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.50 M
  • Revenue Growth -26.46%
  • Profit Growth -40.96%
  • Ebitda 51.77%
  • Net Worth 0.79%
  • Total Assets 3.94%

About Soni Harji Money Changer

Soni Harji Money Changer Private Limited (SHMCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 January 2004 and has a history of 21 years and one month. Its registered office is in Navsari, 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.

The company currently has active open charges totaling ₹3.50 M.

Harkishanbhai Jogiya and Tarun Jogiya serve as directors at the Company.

Company Details

  • Location

    Navsari, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190GJ2004PTC043515

  • Company No.

    043515

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jan 2004

  • 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 Soni Harji Money Changer?

Board Members (2)

NameDesignationAppointment DateStatus
Harkishanbhai Jogiya Country flag representing In Director 28-Jan-2004Current
Tarun Jogiya Country flag representing In Director 28-Jan-2004Current

Financial Performance of Soni Harji Money Changer.

Soni Harji Money Changer Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 26.46% decrease. The company also saw a substantial fall in profitability, with a 40.96% decrease in profit. The company's net worth moved up by a moderate rise of 0.79%.

Soni Harji Money Changer revenue growth over time
Soni Harji 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
-26.46%
Revenue from Operations
-26.52%
Total Assets
3.94%
Profit or Loss
-40.96%
Net Worth
0.79%
EBITDA
51.77%

What is the Ownership and Shareholding Structure of Soni Harji Money Changer?

In 2018, Soni Harji 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)

Open Charges

₹3.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 0.35 Cr

Latest Charge Details

DateLenderAmountStatus
28 Oct 2004Indian Overseas Bank₹3.50 MOpen

How Many Employees Work at Soni Harji Money Changer?

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

Employee growth trends for Soni Harji Money Changer Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Soni Harji 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 Soni Harji 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 Soni Harji Money Changer

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge with Indian Overseas Bank of Rs. 3.50 M registered on 28 Oct 2004 with Charge ID 80037693 was modified on 28 Jan 2010.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 3.50 M with Charge ID 80037693 was registered on 28 Oct 2004.

  • Director Appointment

    Harkishanbhai Gokaldas Jogiya was appointed as a Director was appointed as a Director on 28 Jan 2004 & has been associated with this company since 21 years 1 month .

  • Director Appointment

    Tarun Harkishanbhai Jogiya was appointed as a Director was appointed as a Director on 28 Jan 2004 & has been associated with this company since 21 years 1 month .

Frequently asked questions

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

    Soni Harji Money Changer Private Limited was incorporated on 28 Jan 2004.

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

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

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

    Currently 2 directors are associated with Soni Harji Money Changer Private Limited.

    • Harkishanbhai Gokaldas Jogiya
    • Tarun Harkishanbhai Jogiya

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Soni Harji Money Changer Private Limited is 10 Shivamcomplexnr Central Bank India, Navsari, Gujarat, 396445.

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

    The corporate identification number (CIN) of Soni Harji Money Changer Private Limited is U67190GJ2004PTC043515 and the company number is 043515 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2020, the revenue trend for Soni Harji Money Changer Private Limited has fallen by -26.46%.

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

    The financial reports for the fiscal year 2020 indicates that The net worth of Soni Harji Money Changer Private Limited has experienced an upsurge of 0.79%.

  • What are the total open charges for Soni Harji Money Changer Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Soni Harji Money Changer Private Limited amount to ₹ 3.50 M.

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

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

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