Bansal Money Changer Private Limited - Company Profile

It is a financial services private limited company based in New Kandla Kutch, Gujarat, India, established in 2006.
2006 New Kandla Kutch, Gujarat, India Struck Off
Last Updated:
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About Bansal Money Changer Private Limited

Bansal Money Changer Private Limited, a struck off private limited company, was established on 23 August 2006 in New Kandla Kutch, Gujarat, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190GJ2006PTC048942. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.

Its leadership includes Urmila Manishkumar Bansal (Director), Manish Ratankumar Bansal (Director). Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at Shop No. 6 Near Custom House, New Kandla Kutch, Gujarat, 370210.

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

    U67190GJ2006PTC048942

  • Registration Number

    048942

  • Incorporation Date

    23 August 2006

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 19 Year, 6 Months
  • Last Filing with ROC 31 Mar 2011
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Bansal Money Changer Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Bansal Money Changer Private Limited?
Current Directors
Name Designation Appointment Date Status
Urmila Manishkumar Bansal Director 23 Aug 2006 Current
Manish Ratankumar Bansal Director 23 Aug 2006 Current

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Financial Performance of Bansal Money Changer.

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Bansal Money Changer revenue growth over time
Bansal 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 Bansal Money Changer?

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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 Bansal Money Changer?

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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

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

    The activity Bansal Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was completed.

  • Balance Sheet

    Bansal Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Urmila Manishkumar Bansal was appointed as a Director was appointed as a Director on 23 Aug 2006 & has been associated with this company since 19 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Manish Ratankumar Bansal was appointed as a Director was appointed as a Director on 23 Aug 2006 & has been associated with this company since 19 years 6 months . was completed.

  • Company Incorporation

    Bansal Money Changer Private Limited was registered on 23 Aug 2006 with Roc Ahmedabad & aged 19 years 6 months as per MCA records. was recorded as a recent event.

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

The CIN of Bansal Money Changer Private Limited is U67190GJ2006PTC048942.

Where is Bansal Money Changer Private Limited headquartered?

Bansal Money Changer Private Limited is headquartered at Shop No. 6 Near Custom House, New Kandla Kutch, Gujarat, 370210.

When was Bansal Money Changer Private Limited incorporated?

Bansal Money Changer Private Limited was incorporated on 23 August 2006.

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

The current directors of Bansal Money Changer Private Limited are

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

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

Is Bansal Money Changer Private Limited a listed company?

Bansal Money Changer Private Limited is unlisted.

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

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

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