Top-K Money Changer Private Limited

Top-K Money Changer Private Limited

Founded in 2017 headquartered in Uttar Pradesh, India.
2017 | Kanpur Nagar, Uttar Pradesh (India) | Active

Last Updated:

July 07, 2024
HomeCompanyTop-K Money Changer Private Limited

Who are the key members and board of directors at Top-K Money Changer?

Board Members(4)

NameDesignationAppointment DateStatus
Sankalp Awasthi In Director 02-Jan-2017Current
Suchi Kapoor In Director 02-Jan-2017Current
Vinita Seth In Director 02-Jan-2017Current
Mohita Awasthi In Director 02-Jan-2017Current

Financial Performance and Corporate Structure Insights of Top-K Money Changer.

Top-K Money Changer Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 233.7% increase. The company also saw a substantial improvement in profitability, with a 38.6% increase in profit. The company's net worth dipped by a decrease of 3.75%.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
233.70%
Revenue from Operations
237.91%
Total Assets
0.49%
Profit or Loss
38.60%
Net Worth
-3.75%
EBITDA
174.47%

Related Corporates (Common Directorship)

  • Realistic Constructions Private Limited

    Realistic Constructions Private Limited

    Active build-icon 13 years 4 months

    Vinita Seth is a mutual person

Charges (Loans)

Open Charges

₹0.90 M

LenderAmountStatus

Others

Creation Date: 11 Oct 2022
₹0.90 MOpen

How Many Employees Work at Top-K Money Changer?

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

Employee Graph

Deals i

Rating

Alerts

Latest Updates, News, and FAQs on Top-K Money Changer

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2023

  • Balance Sheet

    Top-K Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 0.90 M with Charge ID 100640207 was registered on 11 Oct 2022.

    11 Oct 2022

  • Director Appointment

    Vinita Seth was appointed as a Director was appointed as a Director on 02 Jan 2017 & has been associated with this company since 7 years 9 months .

    02 Jan 2017

  • Director Appointment

    Sankalp Awasthi was appointed as a Director was appointed as a Director on 02 Jan 2017 & has been associated with this company since 7 years 9 months .

    02 Jan 2017

  • Director Appointment

    Suchi Kapoor was appointed as a Director was appointed as a Director on 02 Jan 2017 & has been associated with this company since 7 years 9 months .

    02 Jan 2017

Frequently asked questions

  • Top-K Money Changer Private Limited was incorporated on 02 Jan 2017.

  • The authorized share capital of Top-K Money Changer Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.80 M.

  • Currently 4 directors are associated with Top-K Money Changer Private Limited.

    • Sankalp Awasthi
    • Suchi Kapoor
    • Vinita Seth
    • Mohita Awasthi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Top-K Money Changer Private Limited is 129 Regal Cinema Building, The Mall, Kanpur, Uttar Pradesh, India, 208001.

  • The corporate identification number (CIN) of Top-K Money Changer Private Limited is U67190UP2017PTC088846 and the company number is 088846 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Top-K Money Changer Private Limited has risen by 233.70%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Top-K Money Changer Private Limited has experienced an downturn of -3.75%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Top-K Money Changer Private Limited amount to ₹ 0.90 M.

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

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