Desh Pardesh Moneychanger Private Limited
About Desh Pardesh Moneychanger Private Limited
Data last updated:
Desh Pardesh Moneychanger Private Limited is a private limited company based in Valsad, Gujarat, India. It operates in the support services segment of the services sector. It was incorporated on 31 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2009PTC056475.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Bharatkumar Mohanlal Patel and Tarunaben Bharatkumar Patel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 74 D. N. Shopping Centre Station Road, Valsad, Gujarat, India – 396001.
As per the financials filed for FY 2025, the company reported a revenue of ₹91,199, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹1.66 Lakh (net margin -181.6%) and EBITDA of -₹1.66 Lakh (EBITDA margin -181.5%). Revenue has declined at a compounded annual rate (CAGR) of 86% over three years and 69% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Desh Pardesh Moneychanger Private Limited's registered office is in Valsad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address74 D. N. Shopping Centre Station Road, Valsad, Gujarat, India – 396001
- IndustryService, Other Support Services
To see the full contact details of Desh Pardesh Moneychanger Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Desh Pardesh Moneychanger is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Desh Pardesh Moneychanger Private Limited, buy the company report.
Financials of Desh Pardesh Moneychanger Private Limited
FY 2024 filings availableDesh Pardesh Moneychanger Private Limited reported revenue of ₹91,199 (down 98% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 69% over five years, including a 98% fall in the latest year. EBITDA fell 841% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹1.66 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.66 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -181.5% | ||||
| Net Profit Margin | -181.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Desh Pardesh Moneychanger Private Limited, buy the company report.
Board of directors of Desh Pardesh Moneychanger Private Limited
Desh Pardesh Moneychanger has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharatkumar Mohanlal Patel | Director | 31 Mar 2009 | 17 Years 7 Months | Current |
| Tarunaben Bharatkumar Patel | Director | 31 Mar 2009 | 17 Years 7 Months | Current |
Peer comparison
Desh Pardesh Moneychanger Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Suvijayam Kuries Private Limited | ₹91,658 (FY 2017) | 16.0% | Thrissur, Kerala, India | |||
| New Tea International Private Limited | ₹91,530 (FY 2024) | -57.0% | Kolkata, West Bengal, India | |||
| Thriveni Nidhi Limited | ₹91,504 (FY 2023) | -90.0% | Thrissur, Kerala, India | |||
| Coin Investment and Chitty Private Limited | ₹91,500 (FY 2015) | -63.0% | Ernakulam, Kerala, India | |||
| JSK Developers Private Limited | ₹91,356 (FY 2025) | 149.0% | New Delhi, Delhi, India | |||
| Desh Pardesh Moneychanger Private Limitedthis company | ₹91,199 (FY 2025) | -₹1.66 Lakh | -181.6% | -98.0% | Valsad, Gujarat, India | |
| Anar Forex Private Limited | ₹91,159 (FY 2025) | -100.0% | Ahmedabad, Gujarat, India | |||
| Asthlakshmi Nidhi Limited | ₹91,100 (FY 2022) | Mumbai, Maharashtra, India | ||||
| Mogli Angel Investments Private Limited | ₹91,095 (FY 2025) | 15057.0% | Indore, Madhya Pradesh, India | |||
| SBS Adharsh Chits Private Limited | ₹91,065 (FY 2022) | -72.0% | Hyderabad, Telangana, India | |||
| Pooppathy Kuries Private Limited | ₹91,039 (FY 2021) | 6.0% | Mala, Kerala, India |
To see the full peer comparison of Desh Pardesh Moneychanger Private Limited, buy the company report.
Auditor
Desh Pardesh Moneychanger Private Limited is audited by BHUPENDRA DUBEY & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHUPENDRA DUBEY & ASSOCIATES | FY 2017 | 123667W |
Shareholding
The shareholding of Desh Pardesh Moneychanger Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Desh Pardesh Moneychanger Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Desh Pardesh Moneychanger Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Desh Pardesh Moneychanger Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Desh Pardesh Moneychanger Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Desh Pardesh Moneychanger Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Bharatkumar Mohanlal Patel was appointed as Director on 31 Mar 2009.
Frequently asked questions
Desh Pardesh Moneychanger is an active private limited company based in Valsad, Gujarat, India. The company works in other support services, within the service industry. It was incorporated on 31 March 2009 (17+ years old) and is registered under CIN U67190GJ2009PTC056475.
Desh Pardesh Moneychanger has 2 current directors:
- Bharatkumar Mohanlal Patel - Director
- Tarunaben Bharatkumar Patel - Director
The latest financial statements of Desh Pardesh Moneychanger on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Desh Pardesh Moneychanger is U67190GJ2009PTC056475. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Desh Pardesh Moneychanger was incorporated on 31 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Desh Pardesh Moneychanger by revenue are Suvijayam Kuries Private Limited, New Tea International Private Limited, Thriveni Nidhi Limited, Coin Investment and Chitty Private Limited, JSK Developers Private Limited and 5 more, all in the same principal business activity (other financial activities).
Bharatkumar Mohanlal Patel was appointed as Director on 31 Mar 2009. Tarunaben Bharatkumar Patel was appointed as Director on 31 Mar 2009.
The registered office of Desh Pardesh Moneychanger is at 74 D. N. Shopping Centre Station Road, Valsad, Gujarat, India – 396001.
Desh Pardesh Moneychanger operates in the service industry, in the other support services segment.
The compliance status of Desh Pardesh Moneychanger is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
Desh Pardesh Moneychanger can be reached at its registered office: 74 D. N. Shopping Centre Station Road, Valsad, Gujarat, India – 396001.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
