Gem Money Changers Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2013.
2013 Chennai, Tamil Nadu, India Active
Last Updated:
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About Gem Money Changers Private Limited

Gem Money Changers Private Limited, a active private limited company, was established on 05 September 2013 in Chennai, Tamil Nadu, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74900TN2013PTC092869. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Ayisha Afrin M (Director), Mohamed Sukri (Director). Past directors included Mohammad Anas Faseelabeegum Nizarudeen. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No 09, Door No 110, Ranga Complex, Pondy Bazaar, Chennai, Tamil Nadu, 600017.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74900TN2013PTC092869

  • Registration Number

    092869

  • Incorporation Date

    05 September 2013

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 12 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 622.98%
  • Profit Growth **** 1980.12%
  • Ebitda **** 3801.36%
  • Net Worth 4.92%
  • Total Assets **** 21.59%
Company report

Gem Money Changers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Gem 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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Who are the key members and board of directors at Gem Money Changers Private Limited?
Current Directors
Name Designation Appointment Date Status
Ayisha Afrin M Director 07 Mar 2022 Current
Mohamed Sukri Director 05 Sep 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 May 2022 Past

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Financial Performance of Gem Money Changers.

Gem Money Changers Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 622.98% increase. The company also saw a substantial improvement in profitability, with a 1980.12% increase in profit. The company's net worth moved up by a moderate rise of 4.92%.

Gem Money Changers revenue growth over time
Gem Money Changers 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
********
 622.98%
*******
*******
*******
*******
Revenue from Operations
*******
 623.63%
*******
*******
*******
*******
Total Assets
*******
 21.59%
*******
*******
*******
*******
Profit or Loss
*******
 1980.12%
*******
*******
*******
*******
Net Worth
*******
 4.92%
*******
*******
*******
*******
EBITDA
*******
 3801.36%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Gem Money Changers?

In 2023, Gem Money Changers had a public holding of 50.00%. 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 Gem Money Changers?

Unlock and access historical data on people associated with Gem Money Changers, 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

Gain comprehensive insights into the Deals and Valuation data of Gem Money Changers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gem Money Changers's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Gem Money Changers
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Gem Money Changers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Gem Money Changers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.

  • Director Appointment

    The activity Ayisha Afrin M was appointed as a Director was appointed as a Director on 07 Mar 2022 & has been associated with this company since 3 years 11 months . was completed.

  • Director Appointment

    Progress on Mohamed Sukri was appointed as a Director was appointed as a Director on 05 Sep 2013 & has been associated with this company since 12 years 5 months . was documented.

  • Company Incorporation

    Progress on Gem Money Changers Private Limited was registered on 05 Sep 2013 with Roc Chennai & aged 12 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Gem Money Changers Private Limited?

The CIN of Gem Money Changers Private Limited is U74900TN2013PTC092869.

Where is Gem Money Changers Private Limited headquartered?

Gem Money Changers Private Limited is headquartered at Shop No 09, Door No 110, Ranga Complex, Pondy Bazaar, Chennai, Tamil Nadu, 600017.

When was Gem Money Changers Private Limited incorporated?

Gem Money Changers Private Limited was incorporated on 05 September 2013.

Who are the current directors of Gem Money Changers Private Limited?

The current directors of Gem Money Changers Private Limited are

What is the primary industry of Gem Money Changers Private Limited?

The primary industry of Gem Money Changers Private Limited is Financial And Insurance Service.

Is Gem Money Changers Private Limited a listed company?

Gem Money Changers Private Limited is unlisted.

What is the capital structure of Gem Money Changers Private Limited?

The authorized capital of Gem Money Changers Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Gem Money Changers Private Limited?

The compliance status of Gem Money Changers Private Limited is Compliant.

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