Anand Money Changers Private Limited, a active private limited company, was established on 09 April 1999 in Anand, Gujarat, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190GJ1999PTC035753. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Harshkumar Alpeshbhai Patel (Additional Director), Pankajkumar Dineshbhai Patel (Additional Director), Harishkumar Devjibhai Pankhania (Director). Past directors included Pragnaben Harishkumar Pankhania, Shruti Pankhania, Anand Harishkumar Pankhania. It holds ₹3.15 M open charges and ₹1.46 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-2 Haridaya Building,, Opp Laxmi Talkies, Anand, Anand, Gujarat, 388001.
U67190GJ1999PTC035753
035753
09 April 1999
₹1.00 Cr
₹1.00 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harshkumar Alpeshbhai Patel | Additional Director | 28 Mar 2024 | Current |
| Pankajkumar Dineshbhai Patel | Additional Director | 28 Mar 2024 | Current |
| Harishkumar Devjibhai Pankhania | Director | 09 Apr 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Sep 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 20 Mar 2016 | Past |
| Pramod Abcsdd | Director | 31 Dec 2016 | Past |
| Pramod Abcsdd | Director | 08 Apr 2021 | Past |
| Pramod Abcsdd | Director | 20 Mar 2016 | Past |
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Anand Money Changers Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 23.58% increase. The company also saw a substantial improvement in profitability, with a 252.92% increase in profit. The company's net worth moved up by a moderate rise of 6.4%.
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In 2020, Anand Money Changers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,150,000.00
₹14,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2010 | Hdfc Bank Limited | ₹3.15 M | Open |
| 20 Mar 2014 | Bank Of Baroda | ₹1.00 Cr | Satisfied |
| 11 Oct 2002 | Bank Of Baroda | ₹4.60 M | Satisfied |
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Progress on Anand Money Changers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Anand Money Changers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
Progress on Harshkumar Alpeshbhai Patel was appointed as a Additional Director was appointed as a Additional Director on 28 Mar 2024 & has been associated with this company since 1 year 8 months . was documented.
The activity Pankajkumar Dineshbhai Patel was appointed as a Additional Director was appointed as a Additional Director on 28 Mar 2024 & has been associated with this company since 1 year 8 months . was completed.
A charge registered on 20 Mar 2014 via Charge ID 10485196 with Bank Of Baroda was fully satisfied on 14 Mar 2018. was recorded as a recent event.
The activity A charge with Bank Of Baroda amounted to Rs. 1.00 Cr with Charge ID 10485196 was registered on 20 Mar 2014. was completed.
The CIN of Anand Money Changers Private Limited is U67190GJ1999PTC035753.
Anand Money Changers Private Limited is headquartered at C-2 Haridaya Building,, Opp Laxmi Talkies, Anand, Anand, Gujarat, 388001.
Anand Money Changers Private Limited was incorporated on 09 April 1999.
The current directors of Anand Money Changers Private Limited are
The primary industry of Anand Money Changers Private Limited is Financial And Insurance Service.
Anand Money Changers Private Limited is unlisted.
The authorized capital of Anand Money Changers Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Anand Money Changers Private Limited is Compliant.
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