Express Currency Changer Private Limited
About Express Currency Changer Private Limited
Data last updated:
Express Currency Changer Private Limited is a private limited company based in Bharuch, Gujarat, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 04 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2005PTC046550. Its GSTIN is 24AABCE5036G1Z1 (Gujarat).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Minhaz Ibrahim Patel and Mahmadshahid Patel Shaeed Daud.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop No. 4 Zamzam Shoping Center Mohammedpura, Bharuch, Gujarat, India – 392001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Express Currency Changer Private Limited's registered office is in Bharuch, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 4 Zamzam Shoping Center Mohammedpura, Bharuch, Gujarat, India – 392001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Express Currency Changer Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Express Currency Changer is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Express Currency Changer Private Limited, buy the company report.
Financials of Express Currency Changer Private Limited
FY 2024 filings availableExpress Currency Changer Private Limited reported revenue of ₹8,277 (down 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 73% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Express Currency Changer Private Limited, buy the company report.
Board of directors of Express Currency Changer Private Limited
Express Currency Changer has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minhaz Ibrahim Patel | Director | 06 Feb 2015 | 11 Years 9 Months | Current |
| Mahmadshahid Patel Shaeed Daud | Director | 08 Jun 2017 | 9 Years 5 Months | Current |
Peer comparison
Express Currency Changer Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Zizo Nidhi Limited | ₹8,324 (FY 2019) | Saharanpur, Uttar Pradesh, India | ||||
| Wisdom Exports Private Limited | ₹8,307 (FY 2025) | -100.0% | New Delhi, Delhi, India | |||
| Taxspect India Private Limited | ₹8,300 (FY 2025) | -100.0% | Pune, Maharashtra, India | |||
| Shree Sonal Nidhi Limited | ₹8,289 (FY 2025) | -97.0% | Gandhidham, Gujarat, India | |||
| Surreal Marketing and Service Private Limited | ₹8,288 (FY 2025) | -100.0% | Jaipur, Rajasthan, India | |||
| Express Currency Changer Private Limitedthis company | ₹8,277 (FY 2024) | -100.0% | Bharuch, Gujarat, India | |||
| Andaz Consultancy Services Private Limited | ₹8,270 (FY 2025) | -99.0% | New Delhi, Delhi, India | |||
| Dhanlabh Marketing Private Limited | ₹8,260 (FY 2025) | -51.0% | Kolkata, West Bengal, India | |||
| Arte Exports Pvt Ltd | ₹8,250 (FY 2022) | -15.0% | Kolkata, West Bengal, India | |||
| Aayog Nidhi Limited | ₹8,250 (FY 2025) | 2.0% | Mahuwa, Bihar, India | |||
| Ganga Mercantile Private Ltd. | ₹8,250 (FY 2025) | -99.0% | New Delhi, Delhi, India |
To see the full peer comparison of Express Currency Changer Private Limited, buy the company report.
Auditor
Express Currency Changer Private Limited is audited by SAB & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAB & Associates | FY 2017 | 135417W |
Shareholding
The shareholding of Express Currency Changer Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Express Currency Changer Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Express Currency Changer Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Express Currency Changer Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Express Currency Changer has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABCE5036G1Z1 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Express Currency Changer Private Limited, buy the company report.
Recent activity
Express Currency Changer Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Ibrahim Daudbhai Patel ceased to be Director on 31 May 2022.
Frequently asked questions
Express Currency Changer is an active private limited company based in Bharuch, Gujarat, India. The company works in financial activities, within the financial services industry. It was incorporated on 04 August 2005 (21+ years old) and is registered under CIN U67190GJ2005PTC046550.
Express Currency Changer has 2 current directors:
- Minhaz Ibrahim Patel - Director
- Mahmadshahid Patel Shaeed Daud - Director
The latest financial statements of Express Currency Changer on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Express Currency Changer is 24AABCE5036G1Z1, registered in Gujarat.
The CIN (Corporate Identification Number) of Express Currency Changer is U67190GJ2005PTC046550. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Express Currency Changer was incorporated on 04 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Express Currency Changer by revenue are Zizo Nidhi Limited, Wisdom Exports Private Limited, Taxspect India Private Limited, Shree Sonal Nidhi Limited, Surreal Marketing and Service Private Limited and 5 more, all in the same principal business activity (other financial activities).
Ibrahim Daudbhai Patel ceased to be Director on 31 May 2022. Mahmadshahid Patel Shaeed Daud was appointed as Director on 08 Jun 2017. Iqbal Ismail Patel ceased to be Additional Director on 06 Feb 2015. Express Currency Changer has 7 board changes on record in total.
The registered office of Express Currency Changer is at Shop No. 4 Zamzam Shoping Center Mohammedpura, Bharuch, Gujarat, India – 392001.
Express Currency Changer operates in the financial services industry, in the financial activities segment.
The compliance status of Express Currency Changer is active non-compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.
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