Udhani Money Changer And Trading Private Limited

Founded in 2018 and headquartered in Meghalaya, India.

2018 | Khasi Hills, Meghalaya (India) | Active
Last Updated: January 03, 2025

Udhani Money Changer And Trading Profile

Key Indicators

  • Authorised Capital ₹ 3.30 M
  • Paid Up Capital ₹ 3.30 M
  • Company Age 6 Year, 8 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 eight months 19 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 Country flag representing In Director 14-May-2018 Current
Honey Udhani Country flag representing In Director 14-May-2018 Current
Saroj Udhani Country flag representing In Director 14-May-2018 Current
Jai Udhani Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
2.52%
Profit or Loss
Net Worth
EBITDA
26.33%

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.

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 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Udhani Money Changer And Trading, 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 Udhani Money Changer And Trading's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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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.

    30 Sep 2024

  • 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.

    31 Mar 2024

  • 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 8 months .

    14 May 2018

  • 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 8 months .

    14 May 2018

  • 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 8 months .

    14 May 2018

  • 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 8 months .

    14 May 2018

Frequently asked questions

  • Udhani Money Changer And Trading Private Limited was incorporated on 14 May 2018.

  • The authorized share capital of Udhani Money Changer And Trading Private Limited is ₹ 3.30 M and paid-up capital is ₹ 3.30 M.

  • Currently 4 directors are associated with Udhani Money Changer And Trading Private Limited.

    • Brij Lal Udhani
    • Honey Udhani
    • Saroj Devi Udhani
    • Jai Kishan Udhani
  • 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.

  • 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).

  • The most recent Balance Sheet for Udhani Money Changer And Trading Private Limited was filed with the ROC on 31 Mar 2024.