It is a financial services private limited company based in Mhow, Madhya Pradesh, India, established in 2014.
2014 | Mhow, Madhya Pradesh, India | ActiveDestination Money Changers Private Limited, a active private limited company, was established on 07 February 2014 in Mhow, Madhya Pradesh, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190MP2014PTC032342. Registered under ROC Roc Gwalior. 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 Aarti Chourasia (Director), Sunil Patel (Director), Avinash Bhandari (Director). Past directors included Avinash Bhandari. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at H. N. 39 Main Street, Mhow, Madhya Pradesh, 453441.
U67190MP2014PTC032342
032342
07 February 2014
₹2.60 M
₹2.60 M
Roc Gwalior
Unlisted
Active
Explore comprehensive insights into Destination Money Changers 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aarti Chourasia | Director | 07 Feb 2014 | Current |
| Sunil Patel | Director | 07 Feb 2014 | Current |
| Avinash Bhandari | Director | 26 Jul 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2018 | Past |
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Destination Money Changers Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 36.76% increase. The company also saw a substantial improvement in profitability, with a 8669.8% increase in profit. The company's net worth moved up by a moderate rise of 1.87%.
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In 2019, Destination Money Changers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Destination Money Changers Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
Destination Money Changers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Gwalior. was recorded as a recent event.
Progress on Avinash Bhandari was appointed as a Director was appointed as a Director on 26 Jul 2018 & has been associated with this company since 7 years 4 months . was documented.
Aarti Chourasia was appointed as a Director was appointed as a Director on 07 Feb 2014 & has been associated with this company since 11 years 10 months . was recorded as a recent event.
Sunil Patel was appointed as a Director was appointed as a Director on 07 Feb 2014 & has been associated with this company since 11 years 10 months . was recorded as a recent event.
Progress on Destination Money Changers Private Limited was registered on 07 Feb 2014 with Roc Gwalior & aged 11 years 10 months as per MCA records. was documented.
The CIN of Destination Money Changers Private Limited is U67190MP2014PTC032342.
Destination Money Changers Private Limited is headquartered at H. N. 39 Main Street, Mhow, Madhya Pradesh, 453441.
Destination Money Changers Private Limited was incorporated on 07 February 2014.
The current directors of Destination Money Changers Private Limited are
The primary industry of Destination Money Changers Private Limited is Financial And Insurance Service.
Destination Money Changers Private Limited is unlisted.
The authorized capital of Destination Money Changers Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.
The compliance status of Destination Money Changers Private Limited is Compliant.
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