Babu Money Changer Private Limited - Company Profile

It is a financial services private limited company based in Jalandhar, Punjab, India, established in 2004.
2004 Jalandhar, Punjab, India Struck Off
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About Babu Money Changer Private Limited

Babu Money Changer Private Limited, a struck off private limited company, was established on 24 August 2004 in Jalandhar, Punjab, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190PB2004PTC027433. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.

It upholds a compliant status. Its leadership includes Jatinder Kaur Bhatia (Director), Chattar Singh (Director). Past directors included Manvinder Singh. Its latest AGM occurred on 08 August 2020, with the balance sheet filed on 31 March 2020. It is based at Main Road, Vpo Dakoha, Near Gurudwara Baba Budha Singh, Jalandh, Ar Cantt, Jalandhar, Punjab, 144005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190PB2004PTC027433

  • Registration Number

    027433

  • Incorporation Date

    24 August 2004

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Babu Money Changer Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Babu 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 Babu Money Changer Private Limited?
Current Directors
Name Designation Appointment Date Status
Jatinder Kaur Bhatia Director 24 Aug 2004 Current
Chattar Singh Director 24 Aug 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Aug 2018 Past

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Financial Performance of Babu Money Changer.

Babu Money Changer Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Babu Money Changer revenue growth over time
Babu 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
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What is the Ownership and Shareholding Structure of Babu Money Changer?

In 2017, Babu 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 Babu Money Changer?

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

Rating
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Alerts
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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 Babu Money Changer
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Babu Money Changer Private Limited last Annual general meeting of members was held on 08 Aug 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Babu Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    The activity Jatinder Kaur Bhatia was appointed as a Director was appointed as a Director on 24 Aug 2004 & has been associated with this company since 21 years 5 months . was completed.

  • Director Appointment

    The activity Chattar Singh was appointed as a Director was appointed as a Director on 24 Aug 2004 & has been associated with this company since 21 years 5 months . was completed.

  • Company Incorporation

    Progress on Babu Money Changer Private Limited was registered on 24 Aug 2004 with Roc Chandigarh & aged 21 years 5 months as per MCA records. was documented.

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

The CIN of Babu Money Changer Private Limited is U67190PB2004PTC027433.

Where is Babu Money Changer Private Limited headquartered?

Babu Money Changer Private Limited is headquartered at Main Road, Vpo Dakoha, Near Gurudwara Baba Budha Singh, Jalandh, Ar Cantt, Jalandhar, Punjab, 144005.

When was Babu Money Changer Private Limited incorporated?

Babu Money Changer Private Limited was incorporated on 24 August 2004.

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

The current directors of Babu Money Changer Private Limited are

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

The primary industry of Babu Money Changer Private Limited is Financial And Insurance Service.

Is Babu Money Changer Private Limited a listed company?

Babu Money Changer Private Limited is unlisted.

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

The authorized capital of Babu Money Changer Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.

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

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

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