Sai Money Exchange Private Limited

Sai Money Exchange Private Limited - financial services in Rajampet, Andhra Pradesh, India. FY 2026 financials & compliance.
CIN U65999AP2006PTC050735 Incorporated 27 July 2006 ROC Vijayawada HQ Rajampet, Andhra Pradesh, India
Active Private Limited Company financial services
Revenue · FY 2019
₹1.2 Lakh
▼ 96% YoY
Net profit · FY 2019
₹29,035
Net margin 24.1%
EBITDA · FY 2019
₹59,834
EBITDA margin 49.8%
Authorised capital
₹26 Lakh
Registered with MCA
Paid-up capital
₹26 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Sai Money Exchange Private Limited

Data last updated:

Sai Money Exchange Private Limited is a private limited company based in Rajampet, Andhra Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 27 July 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65999AP2006PTC050735. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Chandra Sekhar Guduru and Lakshmi Guduru.

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 3/130 Potti Sriramulu Street, Rajampet, Andhra Pradesh, India – 516115.

As per the financials filed for FY 2019, the company reported a revenue of ₹1.2 Lakh, a decline of 96% compared to the previous year. For the same year it recorded a net profit of ₹29,035 (net margin 24.1%) and EBITDA of ₹59,834 (EBITDA margin 49.8%). Revenue has declined at a compounded annual rate (CAGR) of 86% over three years.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U65999AP2006PTC050735
Registration Number 050735
Incorporation Date 27 July 2006
ROC Vijayawada
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Sai Money Exchange Private Limited's registered office is in Rajampet, Andhra Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    3/130 Potti Sriramulu Street, Rajampet, Andhra Pradesh, India – 516115
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Sai Money Exchange Private Limited, buy the company report.

Comprehensive company report
Sai Money Exchange Private Limited - one report that includes everything
  • 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
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Financials of Sai Money Exchange Private Limited

FY 2019 filings available

Sai Money Exchange Private Limited reported revenue of ₹1.2 Lakh (down 96% YoY) for FY 2019.

Revenue · FY 2019
₹1.2 Lakh ▼ 96%
Net profit · FY 2019
₹29,035 margin 24.1%
EBITDA · FY 2019
₹59,834 margin 49.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 96%
3 years · compounded
▼ 86%
EBITDA CAGR growth
1 year
▲ 7%
3 years · compounded
▼ 5%

Revenue has declined at a compounded annual rate (CAGR) of 86% over three years, including a 96% fall in the latest year. EBITDA rose 7% 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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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₹59,834
Profit Before Tax
Tax Expense
Net Profit (PAT)₹29,035
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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin49.8%
Net Profit Margin24.1%
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 Sai Money Exchange Private Limited, buy the company report.

Board of directors of Sai Money Exchange Private Limited

Sai Money Exchange has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Chandra Sekhar GuduruDirector27 Jul 200620 Years 3 MonthsCurrent
Lakshmi GuduruDirector27 Jul 200620 Years 3 MonthsCurrent

Auditor

Sai Money Exchange Private Limited is audited by S.S. PANTH for the financial year 2017.

Auditor firmFinancial yearFirm registration number
S.S. PANTHFY 2017026822

Shareholding

The shareholding of Sai Money Exchange Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sai Money Exchange Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sai Money Exchange Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sai Money Exchange has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Sai Money Exchange Private Limited, buy the company report.

Recent activity

Sai Money Exchange Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Hari Prasad Guduru ceased to be Director on 07 Aug 2008.

AGM
Sai Money Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Sai Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Vijayawada.
Ceased
Hari Prasad Guduru ceased to be Director.
Ceased
Varalakshmi Guduru ceased to be Director.
Appointed
Chandra Sekhar Guduru was appointed as Director.
Appointed
Lakshmi Guduru was appointed as Director.
Incorporation
27 Jul 2006
Sai Money Exchange Private Limited was registered on 27 Jul 2006 with Roc Vijayawada & aged 20 years 3 months as per MCA records.

Frequently asked questions

Sai Money Exchange is an active private limited company based in Rajampet, Andhra Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 27 July 2006 (20+ years old) and is registered under CIN U65999AP2006PTC050735.

Sai Money Exchange has 2 current directors:

The latest financial statements of Sai Money 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.

No. Sai Money Exchange has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Sai Money Exchange is U65999AP2006PTC050735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sai Money Exchange was incorporated on 27 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Vijayawada.

Hari Prasad Guduru ceased to be Director on 07 Aug 2008. Varalakshmi Guduru ceased to be Director on 07 Aug 2008. Chandra Sekhar Guduru was appointed as Director on 27 Jul 2006. Sai Money Exchange has 4 board changes on record in total.

The registered office of Sai Money Exchange is at 3130 Potti Sriramulu Street, Rajampet, Andhra Pradesh, India – 516115.

Sai Money Exchange operates in the financial services industry, in the financial activities segment.

The compliance status of Sai Money Exchange is compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.