Universal Currency Exchange (I) Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.00 M
- Company Age 9 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.00 M
- Revenue Growth 212.10%
- Profit Growth 178.45%
- Ebitda 77.93%
- Net Worth 28.00%
- Total Assets 51.81%
About Universal Currency Exchange (I)
Universal Currency Exchange (I) Private Limited (UCEIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 August 2015 (Nine years and seven months 2 days old ). Its registered office is in Mumbai, Maharashtra, 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 1.00 Cr and a paid-up capital of Rs 9.00 M.
The company currently has active open charges totaling ₹5.00 M.
Leena Sandeep and Sandeep Jayakar serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67100MH2015PTC267764
- Company No.
267764
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Aug 2015
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Universal Currency Exchange (I)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Leena Sandeep  | Director | 16-Oct-2018 | Current |
| Sandeep Jayakar | Director | 25-Aug-2015 | Current |
Financial Performance of Universal Currency Exchange (I).
Universal Currency Exchange (I) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 212.1% increase. The company also saw a substantial improvement in profitability, with a 178.45% increase in profit. The company's net worth Soared by an impressive increase of 28%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Universal Currency Exchange (I)?
In 2022, Universal Currency Exchange (I) 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)
Open Charges
₹0.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2024 | Others | ₹5.00 M | Open |
How Many Employees Work at Universal Currency Exchange (I)?
Universal Currency Exchange (I) has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Universal Currency Exchange (I), 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 Universal Currency Exchange (I)'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.
Latest Updates, News, and FAQs on Universal Currency Exchange (I)
Recent activity within the organization
- Annual General Meeting
Universal Currency Exchange (I) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Universal Currency Exchange (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100875665 was registered on 27 Feb 2024.
- Director Appointment
Leena Jayakar Sandeep was appointed as a Director was appointed as a Director on 16 Oct 2018 & has been associated with this company since 6 years 5 months .
- Director Appointment
Sandeep Chandrakant Jayakar was appointed as a Director was appointed as a Director on 25 Aug 2015 & has been associated with this company since 9 years 7 months .
- Company Incorporation
Universal Currency Exchange (I) Private Limited was registered on 25 Aug 2015 with Roc Mumbai & aged 9 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Universal Currency Exchange (I) Private Limited?
Universal Currency Exchange (I) Private Limited was incorporated on 25 Aug 2015.
What is authorized share capital and paid-up capital of Universal Currency Exchange (I) Private Limited?
The authorized share capital of Universal Currency Exchange (I) Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.00 M.
Who are the current board members & directors of Universal Currency Exchange (I) Private Limited?
Currently 2 directors are associated with Universal Currency Exchange (I) Private Limited.
- Leena Jayakar Sandeep
- Sandeep Chandrakant Jayakar
What is the registered address of Universal Currency Exchange (I) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Universal Currency Exchange (I) Private Limited is Shop No. 2A Prithvi Premises Co. Op. Soc. Ltd. Opp. Marol Fire Brigade Naka Andheri Kurla Road, India, Mumbai, Maharashtra, 400059.
What is the corporate identification number (CIN) and company number of Universal Currency Exchange (I) Private Limited?
The corporate identification number (CIN) of Universal Currency Exchange (I) Private Limited is U67100MH2015PTC267764 and the company number is 267764 as per Ministry of Corporate Affairs (MCA).
What is the official website of Universal Currency Exchange (I) Private Limited?
The Official website of Universal Currency Exchange (I) Private Limited is https://www.uceindia.in
What has been the recent revenue trend for Universal Currency Exchange (I) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Universal Currency Exchange (I) Private Limited has risen by 212.10%.
What change has been observed in the net worth of Universal Currency Exchange (I) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Universal Currency Exchange (I) Private Limited has experienced an upsurge of 28.00%.
What are the total open charges for Universal Currency Exchange (I) Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Universal Currency Exchange (I) Private Limited amount to ₹ 5.00 M.
When was the last Balance Sheet of Universal Currency Exchange (I) Private Limited filed with the ROC?
The most recent Balance Sheet for Universal Currency Exchange (I) Private Limited was filed with the ROC on 31 Mar 2024.
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