Cds Money Exchange Bureau Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1997.
1997 New Delhi, Delhi, India Active
Last Updated:
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About Cds Money Exchange Bureau Private Limited

Cds Money Exchange Bureau Private Limited, a active private limited company, was established on 16 December 1997 in New Delhi, Delhi, India. Engaging in forex services within the financial services sector, it holds CIN: U65191DL1997PTC091189. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.00 M.

It upholds a compliant status. Its leadership includes Shobha Bahl (Director), Arun Bahl (Director). Past directors included Mohd Shahid Rehman. It holds ₹4.26 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at N 54 A Cannought Circus, New Delhi, Delhi, 110001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65191DL1997PTC091189

  • Registration Number

    091189

  • Incorporation Date

    16 December 1997

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.00 M
  • Company Age 28 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.26 M
  • Revenue Growth **** %
  • Net Worth 0.37%
  • Total Assets **** 26.77%
Company report

Cds Money Exchange Bureau Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cds Money Exchange Bureau 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 Cds Money Exchange Bureau Private Limited?
Current Directors
Name Designation Appointment Date Status
Shobha Bahl Director 16 Dec 1997 Current
Arun Bahl Director 16 Dec 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Aug 2022 Past

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Financial Performance of Cds Money Exchange Bureau.

Cds Money Exchange Bureau Private Limited, for the financial year ended 2020, 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 moved up by a moderate rise of 0.37%.

Cds Money Exchange Bureau revenue growth over time
Cds Money Exchange Bureau 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
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Revenue from Operations
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Total Assets
*******
 26.77%
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*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 0.37%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Cds Money Exchange Bureau?

In 2019, Cds Money Exchange Bureau 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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Charges (Loans)
Open Charges

₹4,255,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Federal Bank Ltd : 0.43 Cr
Latest Charge Details
Date Lender Amount Status
25 Jun 1998 The Federal Bank Ltd ₹2.13 M Open
25 Jun 1990 The Federal Bank Ltd ₹2.13 M Open

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How Many Employees Work at Cds Money Exchange Bureau?

Unlock and access historical data on people associated with Cds Money Exchange Bureau, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 Cds Money Exchange Bureau
Recent Activity within the Organization
  • Annual General Meeting

    Cds Money Exchange Bureau Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Cds Money Exchange Bureau Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    The activity A charge with The Federal Bank Ltd of Rs. 0.21 Cr registered on 25 Jun 1998 with Charge ID 90034712 was modified on 27 Jun 2000. was completed.

  • Charges

    A charge with The Federal Bank Ltd amounted to Rs. 0.21 Cr with Charge ID 90034712 was registered on 25 Jun 1998. was recorded as a recent event.

  • Director Appointment

    The activity Shobha Bahl was appointed as a Director was appointed as a Director on 16 Dec 1997 & has been associated with this company since 28 years 2 months . was completed.

  • Director Appointment

    The activity Arun Bahl was appointed as a Director was appointed as a Director on 16 Dec 1997 & has been associated with this company since 28 years 2 months . was completed.

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Frequently Asked Questions
What is the CIN of Cds Money Exchange Bureau Private Limited?

The CIN of Cds Money Exchange Bureau Private Limited is U65191DL1997PTC091189.

Where is Cds Money Exchange Bureau Private Limited headquartered?

Cds Money Exchange Bureau Private Limited is headquartered at N 54 A Cannought Circus, New Delhi, Delhi, 110001.

When was Cds Money Exchange Bureau Private Limited incorporated?

Cds Money Exchange Bureau Private Limited was incorporated on 16 December 1997.

Who are the current directors of Cds Money Exchange Bureau Private Limited?

The current directors of Cds Money Exchange Bureau Private Limited are

What is the primary industry of Cds Money Exchange Bureau Private Limited?

The primary industry of Cds Money Exchange Bureau Private Limited is Financial Services.

Is Cds Money Exchange Bureau Private Limited a listed company?

Cds Money Exchange Bureau Private Limited is unlisted.

What is the capital structure of Cds Money Exchange Bureau Private Limited?

The authorized capital of Cds Money Exchange Bureau Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.00 M.

What is the compliance status of Cds Money Exchange Bureau Private Limited?

The compliance status of Cds Money Exchange Bureau Private Limited is Compliant.

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