Al Madina Money Changer Private Limited - Company Profile

It is a financial services private limited company based in Bharuch, Gujarat, India, established in 2003.
2003 Bharuch, Gujarat, India Struck Off
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About Al Madina Money Changer Private Limited

Al Madina Money Changer Private Limited, a struck off private limited company, was established on 19 February 2003 in Bharuch, Gujarat, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190GJ2003PTC042024. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹5.53 M.

Its leadership includes Ibhrahim Mahmad Patel (Director), Idris Ismail Patel (Director). Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at Sop No 12 Zam Zam Soppingcntre Moammed Pura, Bharuch, Gujarat, 392001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190GJ2003PTC042024

  • Registration Number

    042024

  • Incorporation Date

    19 February 2003

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹5.53 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 5.53 M
  • Company Age 23 Year, 7 Days
  • Last Filing with ROC 31 Mar 2009
Company report

Al Madina Money Changer Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Al Madina Money Changer Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Al Madina Money Changer Private Limited?
Current Directors
Name Designation Appointment Date Status
Ibhrahim Mahmad Patel Director 17 Mar 2003 Current
Idris Ismail Patel Director 19 Feb 2003 Current

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Financial Performance of Al Madina Money Changer.

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Al Madina Money Changer revenue growth over time
Al Madina Money Changer profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Al Madina Money Changer?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Al Madina Money Changer?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Al Madina Money Changer
Recent Activity within the Organization
  • Annual General Meeting

    The activity Al Madina Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Al Madina Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Ahmedabad. was completed.

  • Director Appointment

    The activity Ibhrahim Mahmad Patel was appointed as a Director was appointed as a Director on 17 Mar 2003 & has been associated with this company since 22 years 11 months . was completed.

  • Director Appointment

    Idris Ismail Patel was appointed as a Director was appointed as a Director on 19 Feb 2003 & has been associated with this company since 23 years 7 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Al Madina Money Changer Private Limited was registered on 19 Feb 2003 with Roc Ahmedabad & aged 23 years 7 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Al Madina Money Changer Private Limited?

The CIN of Al Madina Money Changer Private Limited is U67190GJ2003PTC042024.

Where is Al Madina Money Changer Private Limited headquartered?

Al Madina Money Changer Private Limited is headquartered at Sop No 12 Zam Zam Soppingcntre Moammed Pura, Bharuch, Gujarat, 392001.

When was Al Madina Money Changer Private Limited incorporated?

Al Madina Money Changer Private Limited was incorporated on 19 February 2003.

Who are the current directors of Al Madina Money Changer Private Limited?

The current directors of Al Madina Money Changer Private Limited are

What is the primary industry of Al Madina Money Changer Private Limited?

The primary industry of Al Madina Money Changer Private Limited is Financial Services.

Is Al Madina Money Changer Private Limited a listed company?

Al Madina Money Changer Private Limited is unlisted.

What is the capital structure of Al Madina Money Changer Private Limited?

The authorized capital of Al Madina Money Changer Private Limited is ₹7.50 M, and the paid-up capital is ₹5.53 M.

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