Bt Thakkar Money Changer Private Limited - Company Profile

It is a business services private limited company based in Nagpur, Maharashtra, India, established in 2016.
2016 Nagpur, Maharashtra, India Active
Last Updated:
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About Bt Thakkar Money Changer Private Limited

Bt Thakkar Money Changer Private Limited, a active private limited company, was established on 15 November 2016 in Nagpur, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999MH2016PTC287628. Registered under ROC Roc Nagpur. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.60 M.

It upholds a compliant status. Its leadership includes Vidhi Rajendra Thakkar (Director), Neelam Pravinkumar Thakkar (Director), Dhawal Thakkar (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 929, Tipre Galli, Itwari, Pole No-Tp/1, Nagpur, Maharashtra, 440002.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74999MH2016PTC287628

  • Registration Number

    287628

  • Incorporation Date

    15 November 2016

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Nagpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 9 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** 15.61%
  • Profit Growth **** 153.53%
  • Ebitda **** 325.11%
  • Net Worth 0.99%
  • Total Assets **** 3.74%
Company report

Bt Thakkar Money Changer Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bt Thakkar 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 Bt Thakkar Money Changer Private Limited?
Current Directors
Name Designation Appointment Date Status
Vidhi Rajendra Thakkar Director 15 Nov 2016 Current
Neelam Pravinkumar Thakkar Director 15 Nov 2016 Current
Dhawal Thakkar Director 15 Nov 2016 Current

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Financial Performance of Bt Thakkar Money Changer.

Bt Thakkar Money Changer Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 15.61% increase. The company also saw a substantial improvement in profitability, with a 153.53% increase in profit. The company's net worth moved up by a moderate rise of 0.99%.

Bt Thakkar Money Changer revenue growth over time
Bt Thakkar 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
********
 15.61%
*******
*******
*******
*******
Revenue from Operations
*******
 15.29%
*******
*******
*******
*******
Total Assets
*******
 3.74%
*******
*******
*******
*******
Profit or Loss
*******
 153.53%
*******
*******
*******
*******
Net Worth
*******
 0.99%
*******
*******
*******
*******
EBITDA
*******
 325.11%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bt Thakkar Money Changer?

In 2017, Bt Thakkar 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 Bt Thakkar Money Changer?

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

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Bt Thakkar Money Changer
Recent Activity within the Organization
  • Annual General Meeting

    Bt Thakkar Money Changer Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

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

  • Director Appointment

    Vidhi Rajendra Thakkar was appointed as a Director was appointed as a Director on 15 Nov 2016 & has been associated with this company since 9 years 3 months . was recorded as a recent event.

  • Director Appointment

    Neelam Pravinkumar Thakkar was appointed as a Director was appointed as a Director on 15 Nov 2016 & has been associated with this company since 9 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Dhawal Thakkar was appointed as a Director was appointed as a Director on 15 Nov 2016 & has been associated with this company since 9 years 3 months . was completed.

  • Company Incorporation

    The activity Bt Thakkar Money Changer Private Limited was registered on 15 Nov 2016 with Roc Nagpur & aged 9 years 3 months as per MCA records. was completed.

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

The CIN of Bt Thakkar Money Changer Private Limited is U74999MH2016PTC287628.

Where is Bt Thakkar Money Changer Private Limited headquartered?

Bt Thakkar Money Changer Private Limited is headquartered at 929, Tipre Galli, Itwari, Pole No-Tp/1, Nagpur, Maharashtra, 440002.

When was Bt Thakkar Money Changer Private Limited incorporated?

Bt Thakkar Money Changer Private Limited was incorporated on 15 November 2016.

Who are the current directors of Bt Thakkar Money Changer Private Limited?

The current directors of Bt Thakkar Money Changer Private Limited are

What is the primary industry of Bt Thakkar Money Changer Private Limited?

The primary industry of Bt Thakkar Money Changer Private Limited is Business Services.

Is Bt Thakkar Money Changer Private Limited a listed company?

Bt Thakkar Money Changer Private Limited is unlisted.

What is the capital structure of Bt Thakkar Money Changer Private Limited?

The authorized capital of Bt Thakkar Money Changer Private Limited is ₹3.00 M, and the paid-up capital is ₹2.60 M.

What is the compliance status of Bt Thakkar Money Changer Private Limited?

The compliance status of Bt Thakkar Money Changer Private Limited is Compliant.

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