Universal Currency Exchange (I) Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 16-11-2024
- Paid Up Capital ₹ 9.00 M
as on 16-11-2024
- Company Age 9 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.00 M
as on 16-11-2024
- Revenue 212.10%
(FY 2023)
- Profit 178.45%
(FY 2023)
- Ebitda 77.93%
(FY 2023)
- Net Worth 28.00%
(FY 2023)
- Total Assets 51.81%
(FY 2023)
About Universal Currency Exchange (I)
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
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)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 27 Feb 2024 | ₹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.
