Anand & Kheda Money Changers Association - Company Profile

It is a financial services private not for profit company based in Anand, Gujarat, India, established in 2016.
2016 Anand, Gujarat, India Active
Last Updated:
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About Anand & Kheda Money Changers Association

Anand & Kheda Money Changers Association, a active private not for profit company, was established on 21 March 2016 in Anand, Gujarat, India. Engaging in forex services within the financial services sector, it holds CIN: U91990GJ2016NPL086533. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹70.00 K .

It upholds a compliant status. Its leadership includes Yasinbhai Vohra Abdulsattarbhai (Director), Harishkumar Devjibhai Pankhania (Director), Pragnesh Rambhai Patel (Director). Past directors included Harishkumar Devjibhai Pankhania. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 104, Shivashray Complex Opp. Laxmi Cinema, Anand, Gujarat, 388001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U91990GJ2016NPL086533

  • Registration Number

    086533

  • Incorporation Date

    21 March 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹70.00 K

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 70.00 K
  • Company Age 9 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** -82.98%
  • Profit Growth **** 52.33%
  • Ebitda **** 82.84%
  • Net Worth -13.09%
  • Total Assets -15.37%
Company report

Anand & Kheda Money Changers Association

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Anand & Kheda Money Changers Association — 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 Anand & Kheda Money Changers Association?
Current Directors
Name Designation Appointment Date Status
Yasinbhai Vohra Abdulsattarbhai Director 21 Mar 2016 Current
Harishkumar Devjibhai Pankhania Director 21 Mar 2016 Current
Pragnesh Rambhai Patel Director 21 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Dec 2019 Past

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Financial Performance of Anand & Kheda Money Changers Association.

Anand & Kheda Money Changers Association, for the financial year ended 2020, experienced significant reduction in revenue, with a 82.98% decrease. The company also saw a substantial improvement in profitability, with a 52.33% increase in profit. The company's net worth observed a substantial decline by a decrease of 13.09%.

Anand & Kheda Money Changers Association revenue growth over time
Anand & Kheda Money Changers Association 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -82.98%
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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -15.37%
*******
*******
*******
*******
Profit or Loss
*******
 52.33%
*******
*******
*******
*******
Net Worth
*******
 -13.09%
*******
*******
*******
*******
EBITDA
*******
 82.84%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Anand & Kheda Money Changers Association?

In 2019, Anand & Kheda Money Changers Association had a promoter holding of 10.71% and a public holding of 89.29%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Anand & Kheda Money Changers Association?

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

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anand & Kheda Money Changers Association, 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 Anand & Kheda Money Changers Association's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Anand & Kheda Money Changers Association
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Anand & Kheda Money Changers Association last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Anand & Kheda Money Changers Association has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Yasinbhai Vohra Abdulsattarbhai was appointed as a Director was appointed as a Director on 21 Mar 2016 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Harishkumar Devjibhai Pankhania was appointed as a Director was appointed as a Director on 21 Mar 2016 & has been associated with this company since 9 years 11 months . was documented.

  • Director Appointment

    Progress on Pragnesh Rambhai Patel was appointed as a Director was appointed as a Director on 21 Mar 2016 & has been associated with this company since 9 years 11 months . was documented.

  • Company Incorporation

    Progress on Anand & Kheda Money Changers Association was registered on 21 Mar 2016 with Roc Ahmedabad & aged 9 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Anand & Kheda Money Changers Association?

The CIN of Anand & Kheda Money Changers Association is U91990GJ2016NPL086533.

Where is Anand & Kheda Money Changers Association headquartered?

Anand & Kheda Money Changers Association is headquartered at 104, Shivashray Complex Opp. Laxmi Cinema, Anand, Gujarat, 388001.

When was Anand & Kheda Money Changers Association incorporated?

Anand & Kheda Money Changers Association was incorporated on 21 March 2016.

Who are the current directors of Anand & Kheda Money Changers Association?

The current directors of Anand & Kheda Money Changers Association are

What is the primary industry of Anand & Kheda Money Changers Association?

The primary industry of Anand & Kheda Money Changers Association is Financial Services.

Is Anand & Kheda Money Changers Association a listed company?

Anand & Kheda Money Changers Association is unlisted.

What is the capital structure of Anand & Kheda Money Changers Association?

The authorized capital of Anand & Kheda Money Changers Association is ₹0.10 M, and the paid-up capital is ₹70.00 K .

What is the compliance status of Anand & Kheda Money Changers Association?

The compliance status of Anand & Kheda Money Changers Association is Compliant.

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