MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0001131
Bonton Money Exchange Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹40.85 Cr
▼ 48% YoY
Net profit · FY 2024
₹6.39 Lakh
Net margin 0.2%
EBITDA · FY 2024
₹6.78 Lakh
EBITDA margin 0.2%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹51.03 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Employees · EPFO
2
Provident fund records
Directors on board
3
As per MCA filings
About Bonton Money Exchange Private Limited
Data last updated:
Bonton Money Exchange Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 15 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2012PTC228223. Its GSTIN is 27AAECB9326R1ZZ (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹51.03 Lakh. It is led by directors including Piyush Vinodrai Parekh (Managing Director) and Viren Narottamdas Adesara.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹6.39 Lakh (net margin 0.2%) and EBITDA of ₹6.78 Lakh (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 417% over three years and 24% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Bonton Money Exchange. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Bonton Money Exchange Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0001131). 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.
Company details
CIN U74900MH2012PTC228223
Registration Number 228223
Incorporation Date 15 March 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0001131
Key People
Piyush Vinodrai Parekh Managing Director Viren Narottamdas Adesara Director Purvi Piyush Parekh Director Recognitions & Rankings of Bonton Money Exchange
Contact details
Bonton Money Exchange Private Limited's registered office is in Mumbai, Maharashtra. Its website is bontonmoneyexchange.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address7th Floor Chandak Chamber, Near Gundavali Metro Station Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Forex Services
To see the full contact details of Bonton Money Exchange Private Limited, buy the company report.
Comprehensive company report
Bonton Money Exchange Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
Bonton Money Exchange operates one associated brand: Bonton Money Exchange. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides foreign currency exchange services to customers. | bontonforex.com |
Business activity
The main business activity of Bonton Money Exchange is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Bonton Money Exchange Private Limited, buy the company report.
Financials of Bonton Money Exchange Private Limited
FY 2025 filings availableBonton Money Exchange Private Limited reported revenue of ₹40.85 Cr (down 48% YoY) for FY 2024.
Revenue · FY 2024
₹40.85 Cr ▼ 48%
Net profit · FY 2024
₹6.39 Lakh margin 0.2%
EBITDA · FY 2024
₹6.78 Lakh margin 0.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 48%
3 years · compounded
▲ 417%
5 years · compounded
▲ 24%
EBITDA CAGR growth
3 years · compounded
▲ 41%
5 years · compounded
▲ 39%
Revenue fell 48% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 24%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹6.78 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.39 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.2% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Bonton Money Exchange Private Limited, buy the company report.
Board of directors of Bonton Money Exchange Private Limited
Bonton Money Exchange has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| 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 8 Months | Current |
| Purvi Piyush Parekh | Director | 04 Jan 2017 | 9 Years 9 Months | Current |
| Piyush Vinodrai Parekh Also directs: Bonton Holidays Private Limited, Bonton Infotech Private Limited | Managing Director | 15 Mar 2012 | 14 Years 7 Months | Current |
Peer comparison
Bonton Money Exchange Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Amistad Tours and Travesl Private Limited | ₹42.3 Cr (FY 2024) | 7.0% | Kolkata, West Bengal, India | |||
| Excoinage Forex Private Limited | ₹41.38 Cr (FY 2023) | 1796360.0% | New Delhi, Delhi, India | |||
| Mascot Forex Consultancy Private Limited | ₹41.19 Cr (FY 2024) | 54.0% | Indore, Madhya Pradesh, India | |||
| Bonton Money Exchange Private Limitedthis company | ₹40.85 Cr (FY 2024) | ₹6.39 Lakh | 0.2% | -48.0% | 2 | Mumbai, Maharashtra, India |
| DKG Travels & Forex Private Limited | ₹40.79 Cr (FY 2024) | -49.0% | Kolkata, West Bengal, India | |||
| Ebix Money Express Private Limited | ₹40.79 Cr (FY 2025) | -32.0% | Mumbai, Maharashtra, India | |||
| BMS Forex Private Limited | ₹40.78 Cr (FY 2025) | -63.0% | Lucknow, Uttar Pradesh, India | |||
| Classic Forex and Consultancy Services Private Limited | ₹40.29 Cr (FY 2017) | -34.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Bonton Money Exchange Private Limited, buy the company report.
Auditor
Bonton Money Exchange Private Limited is audited by S DAYMA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S DAYMA & CO | FY 2017 | 129986W |
Shareholding
The shareholding of Bonton Money Exchange Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Bonton Money Exchange Private Limited, buy the company report.
Legal cases
Bonton Money Exchange Private Limited has 1 court case on record: 1 filed by Bonton Money Exchange. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against an individual | Pending |
To see the full case history of Bonton Money Exchange Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bonton Money Exchange Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Bonton Money Exchange Private Limited has a workforce of 2 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
2
Active EPFO establishments
1
Employee growth
100%
GST
Bonton Money Exchange has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECB9326R1ZZ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bonton Money Exchange Private Limited, buy the company report.
Recent activity
Bonton Money Exchange Private Limited has 10 board changes on record since 2012: 3 appointments and 7 cessations. The latest: Purvi Piyush Parekh ceased to be Additional Director on 27 Sep 2017.
AGM
Bonton Money Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Bonton Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Purvi Piyush Parekh ceased to be Additional Director.
Ceased
Viren Narottamdas Adesara ceased to be Additional Director.
Ceased
Avanish Sharma ceased to be Director.
Ceased
Rahul Ravikant Thakur ceased to be Director.
Appointed
Viren Narottamdas Adesara was appointed as Director.
Ceased
Piyush Vinodrai Parekh ceased to be Director.
Appointed
Purvi Piyush Parekh was appointed as Director.
Ceased
Syed Asim Abdullah ceased to be Additional Director.
Ceased
Vinodray Bhaichand Parekh ceased to be Additional Director.
Appointed
Piyush Vinodrai Parekh was appointed as Managing Director.
1 earlier event is in the company report.
Frequently asked questions
Bonton Money Exchange is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 15 March 2012 (14+ years old) and is registered under CIN U74900MH2012PTC228223.
Bonton Money Exchange has 3 current directors:
- Piyush Vinodrai Parekh - Managing Director
- Viren Narottamdas Adesara - Director
- Purvi Piyush Parekh - Director
The latest financial statements of Bonton Money Exchange on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Bonton Money Exchange is 27AAECB9326R1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Bonton Money Exchange is U74900MH2012PTC228223. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bonton Money Exchange has 1 court case on record: 1 filed by the company. 1 is pending.
Bonton Money Exchange was incorporated on 15 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Bonton Money Exchange by revenue are Amistad Tours and Travesl Private Limited, Excoinage Forex Private Limited, Mascot Forex Consultancy Private Limited, DKG Travels & Forex Private Limited, Ebix Money Express Private Limited and 2 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Purvi Piyush Parekh ceased to be Additional Director on 27 Sep 2017. Viren Narottamdas Adesara ceased to be Additional Director on 27 Sep 2017. Avanish Sharma ceased to be Director on 08 Feb 2017. Bonton Money Exchange has 10 board changes on record in total.
Yes, Bonton Money Exchange is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0001131).
Bonton Money Exchange can be reached through the website bontonmoneyexchange.com. Its registered office is in Mumbai, Maharashtra, India.
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