Ankleshwar Money Changer Private Limited - Company Profile

It is a financial services private limited company based in Ankleshwar, Gujarat, India, established in 2009.

2009 Ankleshwar, Gujarat, India Active

Last Updated: January 03, 2026

About Ankleshwar Money Changer Private Limited

Ankleshwar Money Changer Private Limited, a active private limited company, was established on 12 October 2009 in Ankleshwar, Gujarat, India. Engaging in financial activities within the financial services sector, it holds CIN: U67190GJ2009PTC058309. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

It upholds a compliant status. Its leadership includes Mohmedzuber Suleman Ughratdar (Director), Jabir Ughradar Suleman (Director). Past directors included Ibrahim Suleman Shehri. Its latest AGM occurred on 23 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No. A/1, Badat Manzil Shopping Center, Opp. Adarsh Marriage Hall, Mullawad Main, Road,, Ankleshwar, Gujarat, 393001.

Company Details

CIN/LLPIN
U67190GJ2009PTC058309
Registration Number
058309
Incorporation Date
12 October 2009
Authorized Capital
₹2.70 M
Paid-Up Capital
₹2.70 M
ROC Code
Roc Ahmedabad
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.70 M as on 03-01-2026
Paid Up Capital ₹ 2.70 M as on 03-01-2026
Company Age 16 Year, 4 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 31.48% (FY 2022)
Profit Growth **** -24.03% (FY 2022)
Ebitda **** 138.05% (FY 2022)
Net Worth 0.12% (FY 2022)
Total Assets -0.07% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Ankleshwar 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 Ankleshwar Money Changer Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Mohmedzuber Suleman Ughratdar	Director	12 Oct 2009	Current
Jabir Ughradar Suleman	Director	11 Dec 2012	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	22 Nov 2013	Past

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Financial Performance of Ankleshwar Money Changer.

Ankleshwar Money Changer Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 31.48% increase. The company also saw a substantial fall in profitability, with a 24.03% decrease in profit. The company's net worth moved up by a moderate rise of 0.12%.

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

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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

********

31.48%

*******

Revenue from Operations

*******

33.88%

*******

Total Assets

*******

-0.07%

*******

Profit or Loss

*******

-24.03%

*******

Net Worth

*******

0.12%

*******

EBITDA

*******

138.05%

*******

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What is the Ownership and Shareholding Structure of Ankleshwar Money Changer?

In 2017, Ankleshwar Money Changer had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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 Ankleshwar Money Changer?

Unlock and access historical data on people associated with Ankleshwar Money Changer, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Ankleshwar Money Changer, 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 Ankleshwar Money Changer's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ankleshwar Money Changer

Recent Activity within the Organization

Annual General Meeting

Progress on Ankleshwar Money Changer Private Limited last Annual general meeting of members was held on 23 Sep 2025 as per latest MCA records. was documented.
23 Sep 2025
Balance Sheet

Ankleshwar Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.
31 Mar 2025
Director Appointment

Progress on Jabir Ughradar Suleman was appointed as a Director was appointed as a Director on 11 Dec 2012 & has been associated with this company since 13 years 2 months . was documented.
11 Dec 2012
Director Appointment

Mohmedzuber Suleman Ughratdar was appointed as a Director was appointed as a Director on 12 Oct 2009 & has been associated with this company since 16 years 4 months . was recorded as a recent event.
12 Oct 2009
Company Incorporation

The activity Ankleshwar Money Changer Private Limited was registered on 12 Oct 2009 with Roc Ahmedabad & aged 16 years 4 months as per MCA records. was completed.
12 Oct 2009

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Frequently Asked Questions

What is the CIN of Ankleshwar Money Changer Private Limited?

The CIN of Ankleshwar Money Changer Private Limited is U67190GJ2009PTC058309.

Where is Ankleshwar Money Changer Private Limited headquartered?

Ankleshwar Money Changer Private Limited is headquartered at Shop No. A/1, Badat Manzil Shopping Center, Opp. Adarsh Marriage Hall, Mullawad Main, Road,, Ankleshwar, Gujarat, 393001.

When was Ankleshwar Money Changer Private Limited incorporated?

Ankleshwar Money Changer Private Limited was incorporated on 12 October 2009.

Who are the current directors of Ankleshwar Money Changer Private Limited?

The current directors of Ankleshwar Money Changer Private Limited are

What is the primary industry of Ankleshwar Money Changer Private Limited?

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

Is Ankleshwar Money Changer Private Limited a listed company?

Ankleshwar Money Changer Private Limited is unlisted.

What is the capital structure of Ankleshwar Money Changer Private Limited?

The authorized capital of Ankleshwar Money Changer Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.

What is the compliance status of Ankleshwar Money Changer Private Limited?

The compliance status of Ankleshwar Money Changer Private Limited is Compliant.

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