Dk Money Changer Private Limited - Company Profile

It is a financial services private limited company based in Nanpura, Surat, Gujarat, India, established in 2017.
2017 Nanpura, Surat, Gujarat, India Active
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About Dk Money Changer Private Limited

Dk Money Changer Private Limited, a active private limited company, was established on 23 October 2017 in Nanpura, Surat, Gujarat, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100GJ2017PTC099560. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Dharmesh Rameshbhai Kantariya (Director), Prakash Rameshbhai Kantaria (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1335 Paiki E/2, Kanaknidhi, Shop.E/2. Opp Gandhi Smruti Hall, Timaliawad, Nanpura, Surat, Gujarat, 395001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100GJ2017PTC099560

  • Registration Number

    099560

  • Incorporation Date

    23 October 2017

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 8 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Dk Money Changer Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Dk 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.

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Who are the key members and board of directors at Dk Money Changer Private Limited?
Current Directors
Name Designation Appointment Date Status
Dharmesh Rameshbhai Kantariya Director 23 Oct 2017 Current
Prakash Rameshbhai Kantaria Director 23 Oct 2017 Current

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Financial Performance of Dk Money Changer.

Dk Money Changer Private Limited, for the financial year ended 2022, 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%.

Dk Money Changer revenue growth over time
Dk 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
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What is the Ownership and Shareholding Structure of Dk Money Changer?

Unlock access to Dk Money Changer'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 Dk Money Changer?

Unlock and access historical data on people associated with Dk 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

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

    Dk Money Changer 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

    Dk Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Progress on Dharmesh Rameshbhai Kantariya was appointed as a Director was appointed as a Director on 23 Oct 2017 & has been associated with this company since 8 years 3 months . was documented.

  • Director Appointment

    Prakash Rameshbhai Kantaria was appointed as a Director was appointed as a Director on 23 Oct 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Dk Money Changer Private Limited was registered on 23 Oct 2017 with Roc Ahmedabad & aged 8 years 3 months as per MCA records. was documented.

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

The CIN of Dk Money Changer Private Limited is U67100GJ2017PTC099560.

Where is Dk Money Changer Private Limited headquartered?

Dk Money Changer Private Limited is headquartered at 1335 Paiki E/2, Kanaknidhi, Shop.E/2. Opp Gandhi Smruti Hall, Timaliawad, Nanpura, Surat, Gujarat, 395001.

When was Dk Money Changer Private Limited incorporated?

Dk Money Changer Private Limited was incorporated on 23 October 2017.

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

The current directors of Dk Money Changer Private Limited are

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

The primary industry of Dk Money Changer Private Limited is Financial Services.

Is Dk Money Changer Private Limited a listed company?

Dk Money Changer Private Limited is unlisted.

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

The authorized capital of Dk Money Changer Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

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

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

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