Hmax Money Exchange Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Active
Last Updated:
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About Hmax Money Exchange Private Limited

Hmax Money Exchange Private Limited, a active private limited company, was established on 18 September 2008 in Mumbai, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67120MH2008PTC301847. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

Formerly known as Gadiya Shares And Forex Private Limited. It upholds a compliant status. Its leadership includes Kalpesh Prakash Gadiya (Director), Saranjeet Jitendra Singh (Director). Past directors included Goutham Hemraj Gadiya, Kusum Latha Gautam Gadiya, Sonal Kalpesh Gadiya. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No. 1 & 2, Ground Floor, 280 S B S Road Opp Lalit Restaurant, Cst Fort, Mumbai, Maharashtra, 400001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120MH2008PTC301847

  • Registration Number

    301847

  • Incorporation Date

    18 September 2008

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 17 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 81.68%
  • Profit Growth **** 96.82%
  • Ebitda **** 36.67%
  • Net Worth 6.88%
  • Total Assets -2.35%
Company report

Hmax Money Exchange Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Hmax Money Exchange 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 Hmax Money Exchange Private Limited?
Current Directors
Name Designation Appointment Date Status
Kalpesh Prakash Gadiya Director 01 Jan 2016 Current
Saranjeet Jitendra Singh Director 22 Feb 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Oct 2017 Past
Pramod Abcsdd Director 06 Oct 2017 Past
Pramod Abcsdd Director 22 Feb 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 28 Apr 2014 Past

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Financial Performance of Hmax Money Exchange.

Hmax Money Exchange Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 81.68% increase. The company also saw a substantial improvement in profitability, with a 96.82% increase in profit. The company's net worth moved up by a moderate rise of 6.88%.

Hmax Money Exchange revenue growth over time
Hmax Money Exchange 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
********
 81.68%
*******
*******
*******
*******
Revenue from Operations
*******
 81.68%
*******
*******
*******
*******
Total Assets
*******
 -2.35%
*******
*******
*******
*******
Profit or Loss
*******
 96.82%
*******
*******
*******
*******
Net Worth
*******
 6.88%
*******
*******
*******
*******
EBITDA
*******
 36.67%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Hmax Money Exchange?

In 2023, Hmax Money Exchange had a promoter holding of 77.00% and a public holding of 23.00%. 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 Hmax Money Exchange?

Unlock and access historical data on people associated with Hmax Money Exchange, 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 Hmax Money Exchange, 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 Hmax Money Exchange'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 Hmax Money Exchange
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    Progress on Hmax Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Saranjeet Jitendra Singh was appointed as a Director was appointed as a Director on 22 Feb 2022 & has been associated with this company since 4 years 19 days . was recorded as a recent event.

  • Director Appointment

    Kalpesh Prakash Gadiya was appointed as a Director was appointed as a Director on 01 Jan 2016 & has been associated with this company since 10 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Hmax Money Exchange Private Limited was registered on 18 Sep 2008 with Roc Mumbai & aged 17 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Hmax Money Exchange Private Limited?

The CIN of Hmax Money Exchange Private Limited is U67120MH2008PTC301847.

Where is Hmax Money Exchange Private Limited headquartered?

Hmax Money Exchange Private Limited is headquartered at Shop No. 1 & 2, Ground Floor, 280 S B S Road Opp Lalit Restaurant, Cst Fort, Mumbai, Maharashtra, 400001.

When was Hmax Money Exchange Private Limited incorporated?

Hmax Money Exchange Private Limited was incorporated on 18 September 2008.

Who are the current directors of Hmax Money Exchange Private Limited?

The current directors of Hmax Money Exchange Private Limited are

What is the primary industry of Hmax Money Exchange Private Limited?

The primary industry of Hmax Money Exchange Private Limited is Financial And Insurance Service.

Is Hmax Money Exchange Private Limited a listed company?

Hmax Money Exchange Private Limited is unlisted.

What is the capital structure of Hmax Money Exchange Private Limited?

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

What is the compliance status of Hmax Money Exchange Private Limited?

The compliance status of Hmax Money Exchange Private Limited is Compliant.

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