Udhani Money Changer And Trading Private Limited
Founded in 2018 and headquartered in Meghalaya, India.
2018 | Khasi Hills, Meghalaya (India) | Active
Udhani Money Changer And Trading Profile
Key Indicators
- Authorised Capital ₹ 3.30 M
- Paid Up Capital ₹ 3.30 M
- Company Age 6 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Ebitda 26.33%
- Net Worth
- Total Assets 2.52%
About Udhani Money Changer And Trading
Udhani Money Changer And Trading Private Limited (UMCATPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 May 2018 (Six years and nine months 24 days old ). Its registered office is in Khasi Hills, Meghalaya, 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 3.30 M and a paid-up capital of Rs 3.30 M, as per Ministry of Corporate Affairs (MCA) records.
Brij Udhani, Honey Udhani, Saroj Udhani, and One other member serve as directors at the Company.
Company Details
- Location
Khasi Hills, Meghalaya, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190ML2018PTC013659
- Company No.
013659
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 May 2018
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Shillong
Industry
Financial Services
Who are the key members and board of directors at Udhani Money Changer And Trading?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Brij Udhani  | Director | 14-May-2018 | Current |
| Honey Udhani | Director | 14-May-2018 | Current |
| Saroj Udhani | Director | 14-May-2018 | Current |
| Jai Udhani | Director | 14-May-2018 | Current |
Financial Performance of Udhani Money Changer And Trading.
Udhani Money Changer And Trading Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Udhani Money Changer And Trading?
Unlock access to Udhani Money Changer And Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Polograd Academy Private Limited
Jai Udhani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Udhani Money Changer And Trading?
Unlock and access historical data on people associated with Udhani Money Changer And Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Udhani Money Changer And Trading
Recent activity within the organization
- Annual General Meeting
Udhani Money Changer And Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Udhani Money Changer And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.
- Director Appointment
Brij Lal Udhani was appointed as a Director was appointed as a Director on 14 May 2018 & has been associated with this company since 6 years 9 months .
- Director Appointment
Honey Udhani was appointed as a Director was appointed as a Director on 14 May 2018 & has been associated with this company since 6 years 9 months .
- Director Appointment
Saroj Devi Udhani was appointed as a Director was appointed as a Director on 14 May 2018 & has been associated with this company since 6 years 9 months .
- Director Appointment
Jai Kishan Udhani was appointed as a Director was appointed as a Director on 14 May 2018 & has been associated with this company since 6 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Udhani Money Changer And Trading Private Limited?
Udhani Money Changer And Trading Private Limited was incorporated on 14 May 2018.
What is authorized share capital and paid-up capital of Udhani Money Changer And Trading Private Limited?
The authorized share capital of Udhani Money Changer And Trading Private Limited is ₹ 3.30 M and paid-up capital is ₹ 3.30 M.
Who are the current board members & directors of Udhani Money Changer And Trading Private Limited?
Currently 4 directors are associated with Udhani Money Changer And Trading Private Limited.
- Brij Lal Udhani
- Honey Udhani
- Saroj Devi Udhani
- Jai Kishan Udhani
What is the registered address of Udhani Money Changer And Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Udhani Money Changer And Trading Private Limited is Co Brij Lal Udhani Ferndale Complex Flat No S-24 M G Road India, Shillong, Meghalaya, 793001.
What is the corporate identification number (CIN) and company number of Udhani Money Changer And Trading Private Limited?
The corporate identification number (CIN) of Udhani Money Changer And Trading Private Limited is U67190ML2018PTC013659 and the company number is 013659 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Udhani Money Changer And Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Udhani Money Changer And Trading Private Limited was filed with the ROC on 31 Mar 2024.