A-One Money Changer Private Limited - Company Profile

It is a financial services private limited company based in Surat City, Gujarat, India, established in 2006.
2006 Surat City, Gujarat, India Active
Last Updated:
About A-One Money Changer Private Limited

A-One Money Changer Private Limited, a active private limited company, was established on 23 February 2006 in Surat City, Gujarat, India. Engaging in forex services within the financial services sector, it holds CIN: U67190GJ2006PTC047798. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Abdulwahab Iqbal Reshamwala (Director), Abdul Hafiz Mohammad Iqbal Bombaywala (Director). Past directors included Atiq Reshamwala, Abdul Raoof Reshamwala, Rekhaben Manoharlal Shah. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 10/2470, Abcd, Sindhiwad,, Bhaga Talav, Main Road,, Surat City, Gujarat, 395002.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190GJ2006PTC047798

  • Registration Number

    047798

  • Incorporation Date

    23 February 2006

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 20 Year, 30 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -38.04%
  • Profit Growth **** 34.64%
  • Ebitda **** 145.76%
  • Net Worth 0.31%
  • Total Assets -0.02%
Company report

A-One Money Changer Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into A-One 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 A-One Money Changer Private Limited?
Current Directors
Name Designation Appointment Date Status
Abdulwahab Iqbal Reshamwala Director 27 Feb 2017 Current
Abdul Hafiz Mohammad Iqbal Bombaywala Director 01 Feb 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Feb 2017 Past
Pramod Abcsdd Director 01 Jan 2007 Past
Pramod Abcsdd Director 06 Feb 2012 Past
Pramod Abcsdd Director 06 Feb 2012 Past

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Financial Performance of A-One Money Changer.

A-One Money Changer Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 38.04% decrease. The company also saw a substantial improvement in profitability, with a 34.64% increase in profit. The company's net worth moved up by a moderate rise of 0.31%.

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

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
********
-38.04%
*******
*******
*******
*******
Revenue from Operations
*******
-38.97%
*******
*******
*******
*******
Total Assets
*******
-0.02%
*******
*******
*******
*******
Profit or Loss
*******
34.64%
*******
*******
*******
*******
Net Worth
*******
0.31%
*******
*******
*******
*******
EBITDA
*******
145.76%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of A-One Money Changer?

In 2019, A-One 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)
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 A-One Money Changer?

Unlock and access historical data on people associated with A-One 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of A-One 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 A-One Money Changer's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 A-One Money Changer
Recent Activity within the Organization
  • Annual General Meeting

    Progress on A-One Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on A-One Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Director Appointment

    Progress on Abdulwahab Iqbal Reshamwala was appointed as a Director was appointed as a Director on 27 Feb 2017 & has been associated with this company since 9 years 26 days . was documented.

  • Director Appointment

    The activity Abdul Hafiz Mohammad Iqbal Bombaywala was appointed as a Director was appointed as a Director on 01 Feb 2007 & has been associated with this company since 19 years 1 month . was completed.

  • Company Incorporation

    Progress on A-One Money Changer Private Limited was registered on 23 Feb 2006 with Roc Ahmedabad & aged 20 years 30 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of A-One Money Changer Private Limited?

The CIN of A-One Money Changer Private Limited is U67190GJ2006PTC047798.

Where is A-One Money Changer Private Limited headquartered?

A-One Money Changer Private Limited is headquartered at 10/2470, Abcd, Sindhiwad,, Bhaga Talav, Main Road,, Surat City, Gujarat, 395002.

When was A-One Money Changer Private Limited incorporated?

A-One Money Changer Private Limited was incorporated on 23 February 2006.

Who are the current directors of A-One Money Changer Private Limited?

The current directors of A-One Money Changer Private Limited are

What is the primary industry of A-One Money Changer Private Limited?

The primary industry of A-One Money Changer Private Limited is Financial Services.

Is A-One Money Changer Private Limited a listed company?

A-One Money Changer Private Limited is unlisted.

What is the capital structure of A-One Money Changer Private Limited?

The authorized capital of A-One Money Changer Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of A-One Money Changer Private Limited?

The compliance status of A-One Money Changer Private Limited is Compliant.

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