Chhaya Currency Changer Services Private Limited - Company Profile

It is a financial services private limited company based in Bhopal, Madhya Pradesh, India, established in 2015.
2015 Bhopal, Madhya Pradesh, India Active
Last Updated:
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About Chhaya Currency Changer Services Private Limited

Chhaya Currency Changer Services Private Limited, a active private limited company, was established on 12 March 2015 in Bhopal, Madhya Pradesh, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74140MP2015PTC033950. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Sachin Charupa (Director), Chhya Chrupa (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. F-14, First Floor Subhag City Centre, Malviya Nagar, Bhopal, Madhya Pradesh, 462003.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140MP2015PTC033950

  • Registration Number

    033950

  • Incorporation Date

    12 March 2015

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 10 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Chhaya Currency Changer Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Chhaya Currency Changer Services 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 Chhaya Currency Changer Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sachin Charupa Director 12 Mar 2015 Current
Chhya Chrupa Director 12 Mar 2015 Current

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Financial Performance of Chhaya Currency Changer Services.

Chhaya Currency Changer Services Private Limited, for the financial year ended 2023, 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 witnessed no change by increase of 0%.

Chhaya Currency Changer Services revenue growth over time
Chhaya Currency Changer Services 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
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What is the Ownership and Shareholding Structure of Chhaya Currency Changer Services?

Unlock access to Chhaya Currency Changer Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Chhaya Currency Changer Services?

Unlock and access historical data on people associated with Chhaya Currency Changer Services, 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
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Alerts
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Latest Updates, News, and FAQs on Chhaya Currency Changer Services
Recent Activity within the Organization
  • Annual General Meeting

    Chhaya Currency Changer Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Chhaya Currency Changer Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    Progress on Sachin Charupa was appointed as a Director was appointed as a Director on 12 Mar 2015 & has been associated with this company since 10 years 11 months . was documented.

  • Director Appointment

    Progress on Chhya Chrupa was appointed as a Director was appointed as a Director on 12 Mar 2015 & has been associated with this company since 10 years 11 months . was documented.

  • Company Incorporation

    The activity Chhaya Currency Changer Services Private Limited was registered on 12 Mar 2015 with Roc Gwalior & aged 10 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Chhaya Currency Changer Services Private Limited?

The CIN of Chhaya Currency Changer Services Private Limited is U74140MP2015PTC033950.

Where is Chhaya Currency Changer Services Private Limited headquartered?

Chhaya Currency Changer Services Private Limited is headquartered at Office No. F-14, First Floor Subhag City Centre, Malviya Nagar, Bhopal, Madhya Pradesh, 462003.

When was Chhaya Currency Changer Services Private Limited incorporated?

Chhaya Currency Changer Services Private Limited was incorporated on 12 March 2015.

Who are the current directors of Chhaya Currency Changer Services Private Limited?

The current directors of Chhaya Currency Changer Services Private Limited are

What is the primary industry of Chhaya Currency Changer Services Private Limited?

The primary industry of Chhaya Currency Changer Services Private Limited is Financial And Insurance Service.

Is Chhaya Currency Changer Services Private Limited a listed company?

Chhaya Currency Changer Services Private Limited is unlisted.

What is the capital structure of Chhaya Currency Changer Services Private Limited?

The authorized capital of Chhaya Currency Changer Services Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Chhaya Currency Changer Services Private Limited?

The compliance status of Chhaya Currency Changer Services Private Limited is Compliant.

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