About Bonton Money Exchange Private Limited
Data last updated: 25 February 2026
Bonton Money Exchange Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 15 March 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74900MH2012PTC228223.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹51.03 Lakh. It is led by directors including Viren Narottamdas Adesara and Purvi Piyush Parekh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹40.85 Cr, a decline of 48% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
The company is associated with 1 brand - Bonton Money Exchange.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bontonmoneyexchange.com.
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Registered Address7Th Floor Chandak Chamber, Near Gundavali Metro Station Andheri East, Mumbai, Maharashtra, India – 400093
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Bonton Money Exchange Private Limited
Bonton Money Exchange Private Limited operates one associated brand: Bonton Money Exchange. These brands represent Bonton Money Exchange Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides foreign currency exchange services to customers. | bontonforex.com |
Competitors & Alternatives of Bonton Money Exchange Private Limited
Brands and companies operating in the same space as Bonton Money Exchange Private Limited include Saxo Bank, XTB Online Trading, Anand Rathi and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Saxo Bank
|
Online platform for trading in forex, options, and CFDs | Copenhagen, Denmark, Denmark | 1992 |
XTB Online Trading
|
Forex broking services are provided online by XTB. | Warsaw, Poland, Poland | 2002 |
Anand Rathi
|
Multiple assets are traded via an online brokerage platform. | Mumbai, India, India | 1994 |
Rupeezy
|
Multi-asset trading is enabled for individual investors through various platforms. | Bengaluru, India, India | 2002 |
HDFC SKY
|
Online trading and investment platform | Mumbai, India, India | 2023 |
Arham
|
Online investment and trading platform for stock derivatives, commodities, forex, and IPOs | Gandhinagar, India, India | 2010 |
Share.Market
|
Multi-asset trading and investment services are offered to individuals. | Bengaluru, India, India | 2023 |
ActivTrades
|
Operates as a forex broker offering trading services to clients. | London, United Kingdom, United Kingdom | 2001 |
Business Activity of Bonton Money Exchange Private Limited
Bonton Money Exchange Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Bonton Money Exchange Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bonton Money Exchange Private Limited
Bonton Money Exchange Private Limited is audited by S DAYMA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S DAYMA & CO | Locked | Locked | Locked |
Complete auditor history for Bonton Money Exchange Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bonton Money Exchange Private Limited
Bonton Money Exchange Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Viren Narottamdas Adesara
Also directs:
Bonton Holidays Private Limited, Bonton Infotech Private Limited
|
Director | 08 Feb 2017 | 9 Years 5 Months | Current |
| Purvi Piyush Parekh | Director | 04 Jan 2017 | 9 Years 6 Months | Current |
|
Piyush Vinodrai Parekh
Also directs:
Bonton Holidays Private Limited, Bonton Infotech Private Limited
|
Managing Director | 15 Mar 2012 | 14 Years 4 Months | Current |
Financials of Bonton Money Exchange Private Limited FY 2025 filings available
Bonton Money Exchange Private Limited reported revenue of ₹40.85 Cr (down 48.00% YoY) for FY 2024.
Ten-year financial statements for Bonton Money Exchange Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bonton Money Exchange Private Limited
Shareholding and ownership data for Bonton Money Exchange Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Bonton Money Exchange Private Limited
Bonton Money Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bonton Money Exchange Private Limited
Bonton Money Exchange Private Limited has a workforce of 2 employees as of Apr 07, 2024.
Employee and EPFO history for Bonton Money Exchange Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bonton Money Exchange Private Limited
GST registrations and filing compliance for Bonton Money Exchange Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bonton Money Exchange Private Limited
Credit ratings, litigation, and regulatory alerts for Bonton Money Exchange Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bonton Money Exchange Private Limited
MSME payment history for Bonton Money Exchange Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bonton Money Exchange Private Limited
Corporate group structure for Bonton Money Exchange Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bonton Money Exchange Private Limited
MCA filings and documents for Bonton Money Exchange Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bonton Money Exchange Private Limited
Frequently Asked Questions about Bonton Money Exchange Private Limited
Bonton Money Exchange Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 March 2012 (14+ years old) and is registered under CIN U74900MH2012PTC228223. The company has 2 employees.
Bonton Money Exchange Private Limited reported revenue of ₹40.85 Cr for FY 2024 (down 48.00% YoY).
The current directors of Bonton Money Exchange Private Limited are:
- Viren Narottamdas Adesara - Director
- Purvi Piyush Parekh - Director
- Piyush Vinodrai Parekh - Managing Director
The primary industry of Bonton Money Exchange Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Bonton Money Exchange Private Limited can be reached at the registered office: 7Th Floor Chandak Chamber, Near Gundavali Metro Station Andheri East, Mumbai, Maharashtra, India – 400093, or through the website bontonmoneyexchange.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹51.03 Lakh.