Charotar Money Changer Private Limited - Company Profile

It is a financial services private limited company based in Nadiad, Gujarat, India, established in 2010.
2010 Nadiad, Gujarat, India Active
Last Updated:
Access Report
About Charotar Money Changer Private Limited

Charotar Money Changer Private Limited, a active private limited company, was established on 16 June 2010 in Nadiad, Gujarat, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190GJ2010PTC061115. 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.

It upholds a compliant status. Its leadership includes Ajaykumar Rameshbhai Patel (Director), Diptikaben Jigarkumar Patel (Director), Jigarkumar Kiritbhai Patel (Director). Past directors included Ajaykumar Rameshbhai Patel, Kiritkumar Ravjibhai Patel. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 1284/1, 1St Floor, J K Complex Nr. Alka Cinema, Nadiad, Gujarat, 387001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67190GJ2010PTC061115

  • Registration Number

    061115

  • Incorporation Date

    16 June 2010

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 15 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** 5.71%
  • Profit Growth **** -54.04%
  • Ebitda **** 75.38%
  • Net Worth 0.35%
  • Total Assets -9.67%
Company report

Charotar Money Changer Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Charotar 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.

Access Report
Who are the key members and board of directors at Charotar Money Changer Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajaykumar Rameshbhai Patel Director 08 Sep 2020 Current
Diptikaben Jigarkumar Patel Director 16 Jun 2010 Current
Jigarkumar Kiritbhai Patel Director 16 Jun 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 08 Sep 2020 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Charotar Money Changer.

Charotar Money Changer Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 5.71% increase. The company also saw a substantial fall in profitability, with a 54.04% decrease in profit. The company's net worth moved up by a moderate rise of 0.35%.

Charotar Money Changer revenue growth over time
Charotar 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
********
 5.71%
*******
*******
*******
*******
Revenue from Operations
*******
 7.18%
*******
*******
*******
*******
Total Assets
*******
 -9.67%
*******
*******
*******
*******
Profit or Loss
*******
 -54.04%
*******
*******
*******
*******
Net Worth
*******
 0.35%
*******
*******
*******
*******
EBITDA
*******
 75.38%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Charotar Money Changer?

In 2020, Charotar 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Charotar Money Changer?

Unlock and access historical data on people associated with Charotar 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 Charotar 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 Charotar 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
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.

Explore deal ratings and alerts - Get instant access now!

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

    Progress on Charotar Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Charotar Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad. was documented.

  • Director Appointment

    Ajaykumar Rameshbhai Patel was appointed as a Director was appointed as a Director on 08 Sep 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.

  • Director Appointment

    Diptikaben Jigarkumar Patel was appointed as a Director was appointed as a Director on 16 Jun 2010 & has been associated with this company since 15 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Jigarkumar Kiritbhai Patel was appointed as a Director was appointed as a Director on 16 Jun 2010 & has been associated with this company since 15 years 8 months . was completed.

  • Company Incorporation

    Charotar Money Changer Private Limited was registered on 16 Jun 2010 with Roc Ahmedabad & aged 15 years 8 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

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

The CIN of Charotar Money Changer Private Limited is U67190GJ2010PTC061115.

Where is Charotar Money Changer Private Limited headquartered?

Charotar Money Changer Private Limited is headquartered at 1284/1, 1St Floor, J K Complex Nr. Alka Cinema, Nadiad, Gujarat, 387001.

When was Charotar Money Changer Private Limited incorporated?

Charotar Money Changer Private Limited was incorporated on 16 June 2010.

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

The current directors of Charotar Money Changer Private Limited are

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

The primary industry of Charotar Money Changer Private Limited is Financial And Insurance Service.

Is Charotar Money Changer Private Limited a listed company?

Charotar Money Changer Private Limited is unlisted.

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

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

What is the compliance status of Charotar Money Changer Private Limited?

The compliance status of Charotar Money Changer Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available