Fancy Money Changers Private Limited
About Fancy Money Changers Private Limited
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Fancy Money Changers Private Limited is a private limited company based in Punjab, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 03 April 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65110PB1998PTC021267.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Kusam Malhotra and Anil Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Chowk Kalanjagraon Ludhiana, Punjab, India – 142028.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.07 Lakh, a growth of 45% compared to the previous year. For the same year it recorded a net profit of ₹1.27 Lakh (net margin 61.2%) and EBITDA of ₹1.73 Lakh (EBITDA margin 83.4%). Revenue has grown at a compounded annual rate (CAGR) of 33% over three years and 4% over five years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Fancy Money Changers Private Limited's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressChowk Kalanjagraon Ludhiana, Punjab, India – 142028
- IndustryFinancial Services, Financial Activities
To see the full contact details of Fancy Money Changers 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 Fancy Money Changers 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 Fancy Money Changers Private Limited, buy the company report.
Financials of Fancy Money Changers Private Limited
FY 2025 filings availableFancy Money Changers Private Limited reported revenue of ₹2.07 Lakh (up 45% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 45% growth in the latest year. EBITDA rose 59% in the latest year. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.73 Lakh | ||||
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| Net Profit (PAT) | ₹1.27 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 83.4% | ||||
| Net Profit Margin | 61.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Fancy Money Changers Private Limited, buy the company report.
Board of directors of Fancy Money Changers Private Limited
Fancy Money Changers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusam Malhotra | Director | 27 Jun 2003 | 23 Years 4 Months | Current |
| Anil Malhotra | Director | 27 Jun 2003 | 23 Years 4 Months | Current |
| Swatanter Malhotra | Director | 03 Apr 1998 | 28 Years 7 Months | Current |
Peer comparison
Fancy Money Changers 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 |
|---|---|---|---|---|---|---|
| Showman Distributors Private Limited | ₹2.07 Lakh (FY 2018) | Patna, Bihar, India | ||||
| Saffron Comtrade Private Limited | ₹2.07 Lakh (FY 2024) | -93.0% | Kolkata, West Bengal, India | |||
| Punnorcode Kanaka Nidhi Limited | ₹2.07 Lakh (FY 2024) | -60.0% | Pazhamthottam P O, Kerala, India | |||
| Vedanta Micrope Foundation | ₹2.07 Lakh (FY 2025) | 68.0% | Mirzapur, Uttar Pradesh, India | |||
| Samshreya Microfinance Private Limited | ₹2.07 Lakh (FY 2022) | Mirzapur, Uttar Pradesh, India | ||||
| Fancy Money Changers Private Limitedthis company | ₹2.07 Lakh (FY 2025) | ₹1.27 Lakh | 61.2% | 45.0% | Punjab, India | |
| Hikes Home Nidhi Limited | ₹2.07 Lakh (FY 2019) | 894.0% | Udaipur, Rajasthan, India | |||
| Nitank Urban India Nidhi Limited | ₹2.07 Lakh (FY 2022) | 281.0% | Jabalpur, Madhya Pradesh, India | |||
| Aajeevika Livelihood Promotion Services (India) | ₹2.06 Lakh (FY 2025) | -7.0% | Kanpur, Uttar Pradesh, India | |||
| Vighnraj Peoples Urban Nidhi Limited | ₹2.06 Lakh (FY 2024) | -13.0% | Nagpur, Maharashtra, India | |||
| Milligan Investment and Trading Co Pvt Ltd | ₹2.06 Lakh (FY 2025) | 53.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Fancy Money Changers Private Limited, buy the company report.
Auditor
Fancy Money Changers Private Limited is audited by KEEMTI JAIN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KEEMTI JAIN & ASSOCIATES | FY 2017 | 021093N |
Shareholding
The shareholding of Fancy Money Changers 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) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Fancy Money Changers Private Limited, buy the company report.
Legal cases
Fancy Money Changers Private Limited has 2 court cases on record: 1 filed by Fancy Money Changers, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against M/S Bhushan and Co | Disposed |
| High Court, PUNJAB | Court case (ESA) | Filed against the company by an individual | Disposed |
To see the full case history of Fancy Money Changers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fancy Money Changers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fancy Money Changers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fancy Money Changers Private Limited has 3 board changes on record since 1998: 3 appointments. The latest: Anil Malhotra was appointed as Director on 27 Jun 2003.
Frequently asked questions
Fancy Money Changers is an active private limited company based in Punjab, India. The company works in financial activities, within the financial services industry. It was incorporated on 03 April 1998 (28+ years old) and is registered under CIN U65110PB1998PTC021267.
Fancy Money Changers has 3 current directors:
- Kusam Malhotra - Director
- Anil Malhotra - Director
- Swatanter Malhotra - Director
The latest financial statements of Fancy Money Changers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Fancy Money Changers is U65110PB1998PTC021267. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fancy Money Changers has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Fancy Money Changers was incorporated on 03 April 1998, making it 28+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Fancy Money Changers by revenue are Showman Distributors Private Limited, Saffron Comtrade Private Limited, Punnorcode Kanaka Nidhi Limited, Vedanta Micrope Foundation, Samshreya Microfinance Private Limited and 5 more, all in the same principal business activity (other financial activities).
Anil Malhotra was appointed as Director on 27 Jun 2003. Kusam Malhotra was appointed as Director on 27 Jun 2003. Swatanter Malhotra was appointed as Director on 03 Apr 1998.
The registered office of Fancy Money Changers is at Chowk Kalanjagraon Ludhiana, Punjab, India – 142028.
Fancy Money Changers operates in the financial services industry, in the financial activities segment.
The compliance status of Fancy Money Changers is compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.
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