Swamy Money Changer Private Limited

Provides currency exchange services in Vellore, Tamil Nadu since 2006.

2006 | Vellore, Tamil Nadu (India) | Active
Last Updated:

Swamy Money Changer Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.60 M
  • Company Age 19 Year, 19 Days
  • 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 19 years. 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

  • Location

    Vellore, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190TN2006PTC058881

  • Company No.

    058881

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Feb 2006

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

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

Board Members (3)

NameDesignationAppointment DateStatus
Vignesh Swamy Country flag representing In Director 05-Mar-2018Current
Swamy Duraikannu Country flag representing In Director 16-Feb-2006Current
Venkatesh Swamy Country flag representing In Director 05-Mar-2018Current

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%.

Swamy Money Changer revenue growth over time
Swamy 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
-19.08%
Revenue from Operations
-19.12%
Total Assets
8.52%
Profit or Loss
267.82%
Net Worth
29.56%
EBITDA
61.46%

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.

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 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.

Employee growth trends for Swamy Money Changer Private Limited

Deals i

Graph showing company valuation over time

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

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 Swamy Money Changer

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Venkatesh Swamy was appointed as a Director was appointed as a Director on 05 Mar 2018 & has been associated with this company since 7 years 2 days .

  • Director Appointment

    Vignesh Swamy was appointed as a Director was appointed as a Director on 05 Mar 2018 & has been associated with this company since 7 years 2 days .

  • Director Appointment

    Swamy Duraikannu was appointed as a Director was appointed as a Director on 16 Feb 2006 & has been associated with this company since 19 years 19 days .

  • Company Incorporation

    Swamy Money Changer Private Limited was registered on 16 Feb 2006 with Roc Chennai & aged 19 years 19 days as per MCA records.

Frequently asked questions

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

    Swamy Money Changer Private Limited was incorporated on 16 Feb 2006.

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

    The authorized share capital of Swamy Money Changer Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.60 M.

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

    Currently 3 directors are associated with Swamy Money Changer Private Limited.

    • Swamy Duraikannu
    • Venkatesh Swamy
    • Vignesh Swamy

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Swamy Money Changer Private Limited is No. 1/52 Baburao Streetopp. To Hotel Solai Saidapet India, Vellur, Tamil Nadu, 632004.

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

    The corporate identification number (CIN) of Swamy Money Changer Private Limited is U67190TN2006PTC058881 and the company number is 058881 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2017, the revenue trend for Swamy Money Changer Private Limited has fallen by -19.08%.

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

    The financial reports for the fiscal year 2017 indicates that The net worth of Swamy Money Changer Private Limited has experienced an upsurge of 29.56%.

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

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

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