Universal Moneychanger Private Limited
Founded in 2013 and headquartered in Gujarat, India.
2013 | Mahesana, Gujarat (India) | Active
Universal Moneychanger Profile
Key Indicators
- Authorised Capital ₹ 3.30 M
- Paid Up Capital ₹ 3.26 M
- Company Age 12 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Universal Moneychanger
Universal Moneychanger Private Limited (UMPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 January 2013 and has a history of 12 years and three months. Its registered office is in Mahesana, Gujarat, 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 3.26 M, as per Ministry of Corporate Affairs (MCA) records.
Nirajkumar Gupta, Manojkumar Bhagwandas, and Navinkumar Gupta serve as directors at the Company.
Company Details
- Location
Mahesana, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190GJ2013PTC073449
- Company No.
073449
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jan 2013
- Date of AGM
29 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Universal Moneychanger Private Limited
Explore comprehensive data for Universal Moneychanger Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Universal Moneychanger?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nirajkumar Gupta  | Director | 28-Jan-2013 | Current |
| Manojkumar Bhagwandas | Director | 28-Jan-2013 | Current |
| Navinkumar Gupta | Director | 28-Jan-2013 | Current |
Financial Performance of Universal Moneychanger.
Universal Moneychanger Private Limited, for the financial year ended 2017, 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 Universal Moneychanger?
In 2017, Universal Moneychanger had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- U And We Business Solution Llp
Nirajkumar Gupta, Manojkumar Bhagwandas and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Universal Moneychanger?
Unlock and access historical data on people associated with Universal Moneychanger, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Universal Moneychanger, 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 Moneychanger's trajectory.
Rating
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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 Moneychanger
Recent activity within the organization
- Annual General Meeting
Universal Moneychanger Private Limited last Annual general meeting of members was held on 29 Aug 2024 as per latest MCA records.
- Balance Sheet
Universal Moneychanger Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Nirajkumar Bhagvandas Gupta was appointed as a Director was appointed as a Director on 28 Jan 2013 & has been associated with this company since 12 years 3 months .
- Director Appointment
Manojkumar Gupta Bhagwandas was appointed as a Director was appointed as a Director on 28 Jan 2013 & has been associated with this company since 12 years 3 months .
- Director Appointment
Navinkumar Bhagwandas Gupta was appointed as a Director was appointed as a Director on 28 Jan 2013 & has been associated with this company since 12 years 3 months .
- Company Incorporation
Universal Moneychanger Private Limited was registered on 28 Jan 2013 with Roc Ahmedabad & aged 12 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Universal Moneychanger Private Limited?
Universal Moneychanger Private Limited was incorporated on 28 Jan 2013.
What is authorized share capital and paid-up capital of Universal Moneychanger Private Limited?
The authorized share capital of Universal Moneychanger Private Limited is ₹ 3.30 M and paid-up capital is ₹ 3.26 M.
Who are the current board members & directors of Universal Moneychanger Private Limited?
Currently 3 directors are associated with Universal Moneychanger Private Limited.
- Nirajkumar Bhagvandas Gupta
- Manojkumar Gupta Bhagwandas
- Navinkumar Bhagwandas Gupta
What is the registered address of Universal Moneychanger Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Universal Moneychanger Private Limited is G F - 49 Someshwer Moll Modhera Road, Vall : Gidc Tal Dist India, Mehsana, Gujarat, 384002.
What is the corporate identification number (CIN) and company number of Universal Moneychanger Private Limited?
The corporate identification number (CIN) of Universal Moneychanger Private Limited is U67190GJ2013PTC073449 and the company number is 073449 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Universal Moneychanger Private Limited filed with the ROC?
The most recent Balance Sheet for Universal Moneychanger Private Limited was filed with the ROC on 31 Mar 2024.
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