Ashapura Money Changer Private Limited - Company Profile

It is a financial services private limited company based in Bhuj, Gujarat, India, established in 2009.
2009 Bhuj, Gujarat, India Active
Last Updated:
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About Ashapura Money Changer Private Limited

Ashapura Money Changer Private Limited, a active private limited company, was established on 06 October 2009 in Bhuj, Gujarat, India. Engaging in financial activities within the financial services sector, it holds CIN: U67190GJ2009PTC058242. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.69 M.

It upholds a compliant status. Its leadership includes Varun Sailesh Thacker (Director), Shailesh Umedlal Thacker (Director). Past directors included Pallvi Shaileshkumar Thacker, Varun Sailesh Thacker. Its latest AGM occurred on 31 July 2025, with the balance sheet filed on 31 March 2025. It is based at 101, Arihant Chamber, 1St Floor, Near Pnb Bank, Station Road,, Bhuj, Gujarat, 370001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67190GJ2009PTC058242

  • Registration Number

    058242

  • Incorporation Date

    06 October 2009

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.69 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.69 M
  • Company Age 16 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -71.76%
  • Profit Growth **** -70.31%
  • Ebitda **** 314.99%
  • Net Worth -1.47%
  • Total Assets -6.02%
Company report

Ashapura Money Changer Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ashapura 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 Ashapura Money Changer Private Limited?
Current Directors
Name Designation Appointment Date Status
Varun Sailesh Thacker Director 15 Sep 2010 Current
Shailesh Umedlal Thacker Director 06 Oct 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Sep 2023 Past
Pramod Abcsdd Additional Director 26 Sep 2011 Past

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Financial Performance of Ashapura Money Changer.

Ashapura Money Changer Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 71.76% decrease. The company also saw a substantial fall in profitability, with a 70.31% decrease in profit. The company's net worth dipped by a decrease of 1.47%.

Ashapura Money Changer revenue growth over time
Ashapura 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -71.76%
*******
*******
*******
*******
Revenue from Operations
*******
 -71.76%
*******
*******
*******
*******
Total Assets
*******
 -6.02%
*******
*******
*******
*******
Profit or Loss
*******
 -70.31%
*******
*******
*******
*******
Net Worth
*******
 -1.47%
*******
*******
*******
*******
EBITDA
*******
 314.99%
*******
*******
*******
*******

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

In 2017, Ashapura Money Changer had a promoter holding of 60.22% and a public holding of 39.78%. 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 Ashapura Money Changer?

Unlock and access historical data on people associated with Ashapura 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 Ashapura 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 Ashapura Money Changer's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Ashapura Money Changer
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ashapura Money Changer Private Limited last Annual general meeting of members was held on 31 Jul 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Ashapura 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.

  • Director Appointment

    The activity Varun Sailesh Thacker was appointed as a Director was appointed as a Director on 15 Sep 2010 & has been associated with this company since 15 years 5 months . was completed.

  • Director Appointment

    Progress on Shailesh Umedlal Thacker was appointed as a Director was appointed as a Director on 06 Oct 2009 & has been associated with this company since 16 years 4 months . was documented.

  • Company Incorporation

    Ashapura Money Changer Private Limited was registered on 06 Oct 2009 with Roc Ahmedabad & aged 16 years 4 months as per MCA records. was recorded as a recent event.

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

The CIN of Ashapura Money Changer Private Limited is U67190GJ2009PTC058242.

Where is Ashapura Money Changer Private Limited headquartered?

Ashapura Money Changer Private Limited is headquartered at 101, Arihant Chamber, 1St Floor, Near Pnb Bank, Station Road,, Bhuj, Gujarat, 370001.

When was Ashapura Money Changer Private Limited incorporated?

Ashapura Money Changer Private Limited was incorporated on 06 October 2009.

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

The current directors of Ashapura Money Changer Private Limited are

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

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

Is Ashapura Money Changer Private Limited a listed company?

Ashapura Money Changer Private Limited is unlisted.

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

The authorized capital of Ashapura Money Changer Private Limited is ₹2.70 M, and the paid-up capital is ₹2.69 M.

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

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

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