Soni Harji Money Changer Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.70 M
- Company Age 21 Year, 1 Day
- 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. 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
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- 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
Who are the key members and board of directors at Soni Harji Money Changer?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harkishanbhai Jogiya  | Director | 28-Jan-2004 | Current |
| Tarun Jogiya | Director | 28-Jan-2004 | Current |
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%.
- Key Matrics
- Balance Sheet
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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.
Charges (Loans)
₹3.50 M
₹0
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 0.35 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2004 | Indian Overseas Bank | ₹3.50 M | Open |
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.
Deals i
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
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.
