Such Money Exchange Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 25 Year, 6 Months
- Last Filing with ROC 31 Mar 2016
- Satisfied Charges ₹ 0.30 M
About Such Money Exchange
Company Details
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Location
Anand, Gujarat, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74140GJ1999PTC036331
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Company No.
036331
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
23 Jul 1999
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Date of AGM
30 Sep 2016
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Date of Balance Sheet
31 Mar 2016
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Listing Status
Unlisted
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ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Such Money Exchange?
Board Members (4)
Name | Designation | Appointment Date | Status |
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Dolatram Kalyani
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Director | 23-Jul-1999 | Current |
Kesha Kalyani
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Director | 01-Nov-2010 | Current |
Kantaben Kalyani
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Director | 23-Jul-1999 | Current |
Sachinbhai Kalyani
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Director | 01-Jan-2001 | Current |
Financial Performance of Such Money Exchange.
Enhance accessibility to Such Money Exchange's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
![Graph illustrating revenue growth over time](/Images/financial/revenue-growth.webp)
![Graph showing profit and loss trends over time](/Images/financial/profit-loss.webp)
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Such Money Exchange?
In 2016, Such Money Exchange 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](/Images/tcc-login/Shareholding-Indiacator-1200.webp)
Charges (Loans)
₹0
₹0.30 M
Charges Breakdown by Lending Institutions
- Anand Mercantile Co-Op Bank Ltd : 0.03 Cr
Latest Charge Details
Date | Lender | Amount | Status |
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22 Mar 2007 | Anand Mercantile Co-Op Bank Ltd | ₹0.30 M | Satisfied |
How Many Employees Work at Such Money Exchange?
Unlock and access historical data on people associated with Such Money Exchange, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
![Graph showing employee growth trends](/Images/tcc-login/Employee-Graph.webp)
Deals i
![Graph showing company valuation over time](/Images/tcc-login/Valuation-Graph-small.webp)
Gain comprehensive insights into the Deals and Valuation data of Such Money Exchange, 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 Such Money Exchange's trajectory.
Rating
![Graph displaying rating trends over time](/Images/tcc-login/Rating-Graph-small.webp)
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](/Images/tcc-login/Alert-Indicator-small.webp)
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.