Swamy Money Changer Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.60 M
- Company Age 18 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -19.08%
- Profit Growth 267.82%
- Ebitda 61.46%
- Net Worth 29.56%
- Total Assets 8.52%
About Swamy Money Changer
Swamy Money Changer Private Limited (SMCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 February 2006 and has a history of 18 years and 11 months. Its registered office is in Vellore, Tamil Nadu, 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 3.60 M, as per Ministry of Corporate Affairs (MCA) records.
Swamy Duraikannu, Venkatesh Swamy, and Vignesh Swamy serve as directors at the Company.
Company Details
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Location
Vellore, Tamil Nadu, 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
U67190TN2006PTC058881
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Company No.
058881
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
16 Feb 2006
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Chennai
Industry
Who are the key members and board of directors at Swamy Money Changer?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vignesh Swamy
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Director | 05-Mar-2018 | Current |
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Swamy Duraikannu
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Director | 16-Feb-2006 | Current |
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Venkatesh Swamy
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Director | 05-Mar-2018 | Current |
Financial Performance of Swamy Money Changer.
Swamy Money Changer Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 19.08% decrease. The company also saw a substantial improvement in profitability, with a 267.82% increase in profit. The company's net worth Soared by an impressive increase of 29.56%.
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What is the Ownership and Shareholding Structure of Swamy Money Changer?
In 2017, Swamy 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)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swamy Money Changer?
Unlock and access historical data on people associated with Swamy 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 Swamy 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 Swamy 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.
