Deep Money Exchange Private Limited - Company Profile

It is a financial services private limited company based in Vadodara, Gujarat, India, established in 2011.
2011 Vadodara, Gujarat, India Struck Off
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About Deep Money Exchange Private Limited

Deep Money Exchange Private Limited, a struck off private limited company, was established on 23 May 2011 in Vadodara, Gujarat, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190GJ2011PTC065563. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.20 M and a paid-up capital of ₹3.20 M.

It upholds a compliant status. Its leadership includes Dhaval Lilaram Rewani (Director), Neha Harishbhai Tanwani (Director). Past directors included Hardevsinh Prabhatsinh Chavda, Gautam Kumar Patel, Dhaval Lilaram Rewani. Its latest AGM occurred on 23 September 2024, with the balance sheet filed on 31 March 2024. It is based at Gf-1, Monarch, Gandhigram Society, Karelibaug,, Vadodara, Gujarat, 390018.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U67190GJ2011PTC065563

  • Registration Number

    065563

  • Incorporation Date

    23 May 2011

  • Authorized Capital

    ₹3.20 M

  • Paid-Up Capital

    ₹3.20 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.20 M
  • Paid Up Capital ₹ 3.20 M
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Deep Money Exchange Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Deep Money Exchange 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 Deep Money Exchange Private Limited?
Current Directors
Name Designation Appointment Date Status
Dhaval Lilaram Rewani Director 17 Aug 2020 Current
Neha Harishbhai Tanwani Director 17 Aug 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Aug 2020 Past
Pramod Abcsdd Director 02 Jan 2017 Past
Pramod Abcsdd Additional Director 17 Aug 2020 Past
Pramod Abcsdd Additional Director 17 Aug 2020 Past
Pramod Abcsdd Director 02 Jan 2017 Past
Pramod Abcsdd Additional Director 29 Aug 2020 Past

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Financial Performance of Deep Money Exchange.

Deep Money Exchange Private Limited, for the financial year ended 2017, 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%.

Deep Money Exchange revenue growth over time
Deep Money Exchange profit and loss trends over time
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Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

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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
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What is the Ownership and Shareholding Structure of Deep Money Exchange?

In 2017, Deep Money Exchange 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 Deep Money Exchange?

Unlock and access historical data on people associated with Deep Money Exchange, 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 Deep Money Exchange, 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 Deep Money Exchange's trajectory.

Rating
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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 Deep Money Exchange
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Deep Money Exchange Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Deep Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    The activity Dhaval Lilaram Rewani was appointed as a Director was appointed as a Director on 17 Aug 2020 & has been associated with this company since 5 years 6 months . was completed.

  • Director Appointment

    Progress on Neha Harishbhai Tanwani was appointed as a Director was appointed as a Director on 17 Aug 2020 & has been associated with this company since 5 years 6 months . was documented.

  • Company Incorporation

    The activity Deep Money Exchange Private Limited was registered on 23 May 2011 with Roc Ahmedabad & aged 14 years 8 months as per MCA records. was completed.

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

The CIN of Deep Money Exchange Private Limited is U67190GJ2011PTC065563.

Where is Deep Money Exchange Private Limited headquartered?

Deep Money Exchange Private Limited is headquartered at Gf-1, Monarch, Gandhigram Society, Karelibaug,, Vadodara, Gujarat, 390018.

When was Deep Money Exchange Private Limited incorporated?

Deep Money Exchange Private Limited was incorporated on 23 May 2011.

Who are the current directors of Deep Money Exchange Private Limited?

The current directors of Deep Money Exchange Private Limited are

What is the primary industry of Deep Money Exchange Private Limited?

The primary industry of Deep Money Exchange Private Limited is Financial And Insurance Service.

Is Deep Money Exchange Private Limited a listed company?

Deep Money Exchange Private Limited is unlisted.

What is the capital structure of Deep Money Exchange Private Limited?

The authorized capital of Deep Money Exchange Private Limited is ₹3.20 M, and the paid-up capital is ₹3.20 M.

What is the compliance status of Deep Money Exchange Private Limited?

The compliance status of Deep Money Exchange Private Limited is Compliant.

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