Universal Moneychanger Profile
Key Indicators
- Authorised Capital ₹ 3.30 M
- Paid Up Capital ₹ 3.26 M
- Company Age 12 Year, 3 Days
- 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. 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
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Location
Mahesana, Gujarat, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67190GJ2013PTC073449
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Company No.
073449
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
28 Jan 2013
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Date of AGM
29 Aug 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Universal Moneychanger?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nirajkumar Gupta
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Director | 28-Jan-2013 | Current |
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Manojkumar Bhagwandas
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Director | 28-Jan-2013 | Current |
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Navinkumar Gupta
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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%.
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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)
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U And We Business Solution LlpNirajkumar 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
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.