Express Currency Changer Private Limited - Company Profile

It is a financial services private limited company based in Bharuch, Gujarat, India, established in 2005.
2005 Bharuch, Gujarat, India Active
Last Updated:
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About Express Currency Changer Private Limited

Express Currency Changer Private Limited, a active private limited company, was established on 04 August 2005 in Bharuch, Gujarat, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190GJ2005PTC046550. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a active non-compliant status. Its leadership includes Minhaz Ibrahim Patel (Director), Mahmadshahid Patel Shaeed Daud (Director). Past directors included Ibrahim Daudbhai Patel, Zulekha Desai, Iqbal Ismail Patel. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 4, Zamzam Shoping Center, Mohammedpura, Bharuch, Gujarat, 392001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67190GJ2005PTC046550

  • Registration Number

    046550

  • Incorporation Date

    04 August 2005

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -61.28%
  • Profit Growth **** -79.29%
  • Ebitda **** -941.39%
  • Net Worth -1.35%
  • Total Assets -1.24%
Company report

Express Currency Changer Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Express Currency 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 Express Currency Changer Private Limited?
Current Directors
Name Designation Appointment Date Status
Minhaz Ibrahim Patel Director 06 Feb 2015 Current
Mahmadshahid Patel Shaeed Daud Director 08 Jun 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 May 2022 Past
Pramod Abcsdd Director 22 Jun 2009 Past
Pramod Abcsdd Additional Director 06 Feb 2015 Past
Pramod Abcsdd Director 22 Jun 2009 Past
Pramod Abcsdd Director 09 May 2013 Past

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Financial Performance of Express Currency Changer.

Express Currency Changer Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 61.28% decrease. The company also saw a substantial fall in profitability, with a 79.29% decrease in profit. The company's net worth dipped by a decrease of 1.35%.

Express Currency Changer revenue growth over time
Express Currency 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
********
 -61.28%
*******
*******
*******
*******
Revenue from Operations
*******
 -61.53%
*******
*******
*******
*******
Total Assets
*******
 -1.24%
*******
*******
*******
*******
Profit or Loss
*******
 -79.29%
*******
*******
*******
*******
Net Worth
*******
 -1.35%
*******
*******
*******
*******
EBITDA
*******
 -941.39%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Express Currency Changer?

In 2017, Express Currency Changer had a promoter holding of 7.00% and a public holding of 93.00%. 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 Express Currency Changer?

Unlock and access historical data on people associated with Express Currency 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
Graph displaying rating trends over time

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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 Express Currency Changer
Recent Activity within the Organization
  • Annual General Meeting

    Express Currency Changer 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

    Progress on Express Currency Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.

  • Director Appointment

    The activity Mahmadshahid Patel Shaeed Daud was appointed as a Director was appointed as a Director on 08 Jun 2017 & has been associated with this company since 8 years 9 months . was completed.

  • Director Appointment

    Progress on Minhaz Ibrahim Patel was appointed as a Director was appointed as a Director on 06 Feb 2015 & has been associated with this company since 11 years 1 month . was documented.

  • Company Incorporation

    Express Currency Changer Private Limited was registered on 04 Aug 2005 with Roc Ahmedabad & aged 20 years 7 months as per MCA records. was recorded as a recent event.

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

The CIN of Express Currency Changer Private Limited is U67190GJ2005PTC046550.

Where is Express Currency Changer Private Limited headquartered?

Express Currency Changer Private Limited is headquartered at Shop No. 4, Zamzam Shoping Center, Mohammedpura, Bharuch, Gujarat, 392001.

When was Express Currency Changer Private Limited incorporated?

Express Currency Changer Private Limited was incorporated on 04 August 2005.

Who are the current directors of Express Currency Changer Private Limited?

The current directors of Express Currency Changer Private Limited are

What is the primary industry of Express Currency Changer Private Limited?

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

Is Express Currency Changer Private Limited a listed company?

Express Currency Changer Private Limited is unlisted.

What is the capital structure of Express Currency Changer Private Limited?

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

What is the compliance status of Express Currency Changer Private Limited?

The compliance status of Express Currency Changer Private Limited is Active Non-Compliant.

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