Venus Money Exchange Private Limited

Financial services company providing auxiliary services and money changing with FFMC license.

2008 | Navsari, Gujarat (India) | Active
Last Updated:

Venus Money Exchange Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.12 M
  • Company Age 16 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -8.92%
  • Profit Growth -101.95%
  • Ebitda 36.08%
  • Net Worth -0.21%
  • Total Assets -0.29%

About Venus Money Exchange

Venus Money Exchange Private Limited (VMEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 November 2008 and has a history of 16 years and four months. Its registered office is in Navsari, Gujarat, India.

The Corporate was formerly known as K R Money Changer Private Limited. 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 6.00 M and a paid-up capital of Rs 5.12 M, as per Ministry of Corporate Affairs (MCA) records.

Ritesh Shah, Vishvesh Desai, and Sanjay Shah serve as directors at the Company.

Company Details

  • Location

    Navsari, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67100GJ2008PTC055507

  • Company No.

    055507

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Nov 2008

  • Date of AGM

    19 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Company report

Venus Money Exchange Private Limited

Explore comprehensive data for Venus Money Exchange Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Venus Money Exchange?

Board Members (3)

NameDesignationAppointment DateStatus
Ritesh Shah Country flag representing In Director 08-May-2020Current
Vishvesh Desai Country flag representing In Director 31-Dec-2010Current
Sanjay Shah Country flag representing In Director 23-Dec-2019Current

Financial Performance of Venus Money Exchange.

Venus Money Exchange Private Limited, for the financial year ended 2019, experienced Minor drop in revenue, with a 8.92% decrease. The company also saw a substantial fall in profitability, with a 101.95% decrease in profit. The company's net worth dipped by a decrease of 0.21%.

Venus Money Exchange revenue growth over time
Venus Money Exchange 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
-8.92%
Revenue from Operations
-8.26%
Total Assets
-0.29%
Profit or Loss
-101.95%
Net Worth
-0.21%
EBITDA
36.08%

What is the Ownership and Shareholding Structure of Venus Money Exchange?

In 2019, Venus Money Exchange had a promoter holding of 58.59% and a public holding of 41.41%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Venus Money Exchange?

Unlock and access historical data on people associated with Venus Money Exchange, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Venus Money Exchange Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Venus Money Exchange, 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 Venus Money Exchange's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Venus Money Exchange

Recent activity within the organization

  • Annual General Meeting

    Venus Money Exchange Private Limited last Annual general meeting of members was held on 19 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Venus Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Director Appointment

    Ritesh Ashok Shah was appointed as a Director was appointed as a Director on 08 May 2020 & has been associated with this company since 4 years 11 months .

  • Director Appointment

    Sanjay Ashokkumar Shah was appointed as a Director was appointed as a Director on 23 Dec 2019 & has been associated with this company since 5 years 3 months .

  • Director Appointment

    Vishvesh Bhupendrabhai Desai was appointed as a Director was appointed as a Director on 31 Dec 2010 & has been associated with this company since 14 years 3 months .

  • Company Incorporation

    Venus Money Exchange Private Limited was registered on 24 Nov 2008 with Roc Ahmedabad & aged 16 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Venus Money Exchange Private Limited?

    Venus Money Exchange Private Limited was incorporated on 24 Nov 2008.

  • What is authorized share capital and paid-up capital of Venus Money Exchange Private Limited?

    The authorized share capital of Venus Money Exchange Private Limited is ₹ 6.00 M and paid-up capital is ₹ 5.12 M.

  • Who are the current board members & directors of Venus Money Exchange Private Limited?

    Currently 3 directors are associated with Venus Money Exchange Private Limited.

    • Ritesh Ashok Shah
    • Vishvesh Bhupendrabhai Desai
    • Sanjay Ashokkumar Shah

  • What is the registered address of Venus Money Exchange Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Venus Money Exchange Private Limited is 207 208, Landmark Mall Near Library India, Navsari, Gujarat, 396445.

  • What is the corporate identification number (CIN) and company number of Venus Money Exchange Private Limited?

    The corporate identification number (CIN) of Venus Money Exchange Private Limited is U67100GJ2008PTC055507 and the company number is 055507 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Venus Money Exchange Private Limited?

    According to the financial reports for the fiscal year 2019, the revenue trend for Venus Money Exchange Private Limited has fallen by -8.92%.

  • What change has been observed in the net worth of Venus Money Exchange Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Venus Money Exchange Private Limited has experienced an downturn of -0.21%.

  • When was the last Balance Sheet of Venus Money Exchange Private Limited filed with the ROC?

    The most recent Balance Sheet for Venus Money Exchange Private Limited was filed with the ROC on 31 Mar 2024.

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