Multi Currency Exchange Private Limited
About Multi Currency Exchange Private Limited
Data last updated:
Multi Currency Exchange Private Limited is a private limited company based in Guwahati, Assam, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 15 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U67190AS2012PTC011308. Its GSTIN is 18AAICM2451Q1ZX (Assam).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Dilip Paul and Bibhash Chandra De.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Kalapahar Gopinath Nagar, Guwahati, Assam, India – 781016.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.1 Cr, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹82,805 (net margin 0.2%) and EBITDA of ₹1.65 Lakh (EBITDA margin 0.4%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Multi Currency Exchange Private Limited's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKalapahar Gopinath Nagar, Guwahati, Assam, India – 781016
- IndustryFinancial Services, Financial Activities
To see the full contact details of Multi Currency Exchange 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 Multi Currency Exchange 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 Multi Currency Exchange Private Limited, buy the company report.
Financials of Multi Currency Exchange Private Limited
FY 2019 filings availableMulti Currency Exchange Private Limited reported revenue of ₹4.1 Cr (down 28% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over three years, including a 28% fall in the latest year. EBITDA rose 5% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹1.65 Lakh | ||||
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| Net Profit (PAT) | ₹82,805 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA Margin | 0.4% | ||||
| Net Profit Margin | 0.2% | ||||
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To see the full financial statements and ratios of Multi Currency Exchange Private Limited, buy the company report.
Board of directors of Multi Currency Exchange Private Limited
Multi Currency Exchange has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Paul | Director | 15 Oct 2012 | 14 Years 0 Months | Current |
| Bibhash Chandra De | Director | 15 Oct 2012 | 14 Years 0 Months | Current |
| Saumendra Sankar Dey | Director | 15 Oct 2012 | 14 Years 0 Months | Current |
Peer comparison
Multi Currency Exchange 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 |
|---|---|---|---|---|---|---|
| Harmony Insurance Broking Private Limited | ₹4.11 Cr (FY 2024) | 13.0% | Mumbai, Maharashtra, India | |||
| Paramount Fintrade Pvt.Ltd. | ₹4.11 Cr (FY 2019) | -100.0% | Odisha, India | |||
| Dadra Andn.Haveli Daman Anddiu Sc\St Obc Andmin.Fin Anddev.Corpn. Ltd | ₹4.11 Cr (FY 2025) | 11.0% | Dadra and Nagar Haveli, India | |||
| Vanpool Consulting and Advisory Private Limited | ₹4.11 Cr (FY 2019) | 318.0% | Mumbai, Maharashtra, India | |||
| Image Insurance Brokers Private Limited | ₹4.11 Cr (FY 2025) | 18.0% | New Delhi, Delhi, India | |||
| Multi Currency Exchange Private Limitedthis company | ₹4.1 Cr (FY 2019) | ₹82,805 | 0.2% | -28.0% | Guwahati, Assam, India | |
| Kothari World Finance Limited | ₹4.1 Cr (FY 2019) | 3.0% | Mumbai, Maharashtra, India | |||
| Megha Finloan Private Limited | ₹4.1 Cr (FY 2025) | 9.0% | Jaipur, Rajasthan, India | |||
| Ideal Goods and Services Pvt. Ltd. | ₹4.1 Cr (FY 2024) | 1344.0% | Kolkata, West Bengal, India | |||
| J B S Securities Pvt Ltd | ₹4.09 Cr (FY 2025) | 7.0% | Ahmedabad, Gujarat, India | |||
| Chinmay Equity Private Limited | ₹4.09 Cr (FY 2025) | 8.0% | New Delhi, Delhi, India |
To see the full peer comparison of Multi Currency Exchange Private Limited, buy the company report.
Auditor
Multi Currency Exchange Private Limited is audited by SANDEEP S SHARMA &CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDEEP S SHARMA &CO | FY 2017 | 326114E |
Shareholding
The shareholding of Multi Currency Exchange 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 Multi Currency Exchange Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Multi Currency Exchange 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 Multi Currency Exchange Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Multi Currency Exchange has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AAICM2451Q1ZX | Assam | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Multi Currency Exchange Private Limited, buy the company report.
Recent activity
Multi Currency Exchange Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Mintu Dey ceased to be Additional Director on 30 Apr 2015.
Frequently asked questions
Multi Currency Exchange is an active private limited company based in Guwahati, Assam, India. The company works in financial activities, within the financial services industry. It was incorporated on 15 October 2012 (14+ years old) and is registered under CIN U67190AS2012PTC011308.
Multi Currency Exchange has 3 current directors:
- Dilip Paul - Director
- Bibhash Chandra De - Director
- Saumendra Sankar Dey - Director
The latest financial statements of Multi Currency Exchange on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Multi Currency Exchange is 18AAICM2451Q1ZX, registered in Assam.
The CIN (Corporate Identification Number) of Multi Currency Exchange is U67190AS2012PTC011308. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Multi Currency Exchange was incorporated on 15 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Multi Currency Exchange by revenue are Harmony Insurance Broking Private Limited, Paramount Fintrade Pvt.Ltd, Dadra Andn.Haveli Daman Anddiu Sc\St Obc Andmin.Fin Anddev.Corpn. Ltd, Vanpool Consulting and Advisory Private Limited, Image Insurance Brokers Private Limited and 5 more, all in the same principal business activity (other financial activities).
Mintu Dey ceased to be Additional Director on 30 Apr 2015. Sandip Nath ceased to be Director on 19 Apr 2013. Bibhash Chandra De was appointed as Director on 15 Oct 2012. Multi Currency Exchange has 5 board changes on record in total.
The registered office of Multi Currency Exchange is at Kalapahar Gopinath Nagar, Guwahati, Assam, India – 781016.
Multi Currency Exchange operates in the financial services industry, in the financial activities segment.
The compliance status of Multi Currency Exchange is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.