About Hmax Money Exchange Private Limited
Data last updated: 22 December 2025
Hmax Money Exchange Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 18 September 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U67120MH2008PTC301847.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. Formerly known as Gadiya Shares and Forex Private Limited. It is led by directors Kalpesh Prakash Gadiya and Saranjeet Jitendra Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 1 & 2 Ground Floor 280 S B S Road Opp Lalit Restaurant Cst Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.82 Cr, a decline of 88% compared to the previous year.
The company is associated with 1 brand - Hmax.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hmaxforex.com.
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Registered AddressShop No. 1 & 2 Ground Floor 280 S B S Road Opp Lalit Restaurant Cst Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Hmax Money Exchange Private Limited
Hmax Money Exchange Private Limited has one previous CIN (Corporate Identification Number): U67120TN2008PTC069318. The current CIN is U67120MH2008PTC301847, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH2008PTC301847 | Current |
| U67120TN2008PTC069318 | Previous |
Associated Brands with Hmax Money Exchange Private Limited
Hmax Money Exchange Private Limited operates one associated brand: Hmax. These brands represent Hmax Money Exchange Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Foreign exchange services, including currency exchange and remittances, are offered in India. | hmaxforex.com |
Business Activity of Hmax Money Exchange Private Limited
Hmax Money Exchange Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Hmax Money Exchange Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Hmax Money Exchange Private Limited
Hmax Money Exchange Private Limited is audited by PRATIK V JAIN & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRATIK V JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Hmax Money Exchange Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Hmax Money Exchange Private Limited
Hmax Money Exchange Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kalpesh Prakash Gadiya
Also directs:
Hmax Money Exchange Private Limited
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Director | 01 Jan 2016 | 10 Years 6 Months | Current |
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Saranjeet Jitendra Singh
Also directs:
Hmax Money Exchange Private Limited, Moro Realty Llp
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Director | 22 Feb 2022 | 4 Years 4 Months | Current |
Financials of Hmax Money Exchange Private Limited FY 2025 filings available
Hmax Money Exchange Private Limited reported revenue of ₹16.82 Cr (down 88.00% YoY) for FY 2025.
Ten-year financial statements for Hmax Money Exchange Private Limited
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Ownership and Shareholding of Hmax Money Exchange Private Limited
Shareholding and ownership data for Hmax Money Exchange Private Limited
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Charges & Borrowings Hmax Money Exchange Private Limited
Hmax Money Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hmax Money Exchange Private Limited
View historical data on people associated with Hmax Money Exchange Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hmax Money Exchange Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Hmax Money Exchange Private Limited
GST registrations and filing compliance for Hmax Money Exchange Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Hmax Money Exchange Private Limited
Credit ratings, litigation, and regulatory alerts for Hmax Money Exchange Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Hmax Money Exchange Private Limited
MSME payment history for Hmax Money Exchange Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Hmax Money Exchange Private Limited
Corporate group structure for Hmax Money Exchange Private Limited
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MCA Filings & Documents of Hmax Money Exchange Private Limited
MCA filings and documents for Hmax Money Exchange Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Hmax Money Exchange Private Limited
Frequently Asked Questions about Hmax Money Exchange Private Limited
Hmax Money Exchange Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 September 2008 (18+ years old) and is registered under CIN U67120MH2008PTC301847.
Hmax Money Exchange Private Limited reported revenue of ₹16.82 Cr for FY 2025 (down 88.00% YoY).
The current directors of Hmax Money Exchange Private Limited are:
- Kalpesh Prakash Gadiya - Director
- Saranjeet Jitendra Singh - Director
The primary industry of Hmax Money Exchange Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Hmax Money Exchange Private Limited can be reached at the registered office: Shop No. 1 & 2 Ground Floor 280 S B S Road Opp Lalit Restaurant Cst Fort, Mumbai, Maharashtra, India – 400001, or through the website hmaxforex.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.