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 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 1 & 2, Ground Floor, 280 S B S Road Opp Lalit Restaurant, Cst Fort, Mumbai, Maharashtra, 400001.
U67120MH2008PTC301847
301847
18 September 2008
₹5.00 M
₹5.00 M
Roc Mumbai
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kalpesh Prakash Gadiya | Director | 01 Jan 2016 | Current |
| Saranjeet Jitendra Singh | Director | 22 Feb 2022 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Hmax Money Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Hmax Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Saranjeet Jitendra Singh was appointed as a Director was appointed as a Director on 22 Feb 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.
Progress on Kalpesh Prakash Gadiya was appointed as a Director was appointed as a Director on 01 Jan 2016 & has been associated with this company since 9 years 11 months . was documented.
The activity Hmax Money Exchange Private Limited was registered on 18 Sep 2008 with Roc Mumbai & aged 17 years 3 months as per MCA records. was completed.
The CIN of Hmax Money Exchange Private Limited is U67120MH2008PTC301847.
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.
Hmax Money Exchange Private Limited was incorporated on 18 September 2008.
The current directors of Hmax Money Exchange Private Limited are
The primary industry of Hmax Money Exchange Private Limited is Financial And Insurance Service.
Hmax Money Exchange Private Limited is unlisted.
The authorized capital of Hmax Money Exchange Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Hmax Money Exchange Private Limited is Compliant.
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