Hsis Money Exchange Private Limited - Company Profile

It is a business services private limited company based in Ludhiana, Punjab, India, established in 2024.
2024 Ludhiana, Punjab, India Struck Off
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About Hsis Money Exchange Private Limited

Hsis Money Exchange Private Limited, a struck off private limited company, was established on 26 February 2024 in Ludhiana, Punjab, India. it holds CIN: U66190PB2024PTC060871. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

Its leadership includes Iqbal Singh (Director), Davinder Kaur (Director). It is based at 0-Xxi , H 1861/C, Janta Nagar Chowk, Gill Road , Janta Nagar, Ludhiana, Punjab, 141003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U66190PB2024PTC060871

  • Registration Number

    060871

  • Incorporation Date

    26 February 2024

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 2 Year, 21 Days
Company report

Hsis Money Exchange Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Hsis Money Exchange Private Limited?
Current Directors
Name Designation Appointment Date Status
Iqbal Singh Director 26 Feb 2024 Current
Davinder Kaur Director 26 Feb 2024 Current

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Financial Performance of Hsis Money Exchange.

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Hsis Money Exchange revenue growth over time
Hsis 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
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What is the Ownership and Shareholding Structure of Hsis Money Exchange?

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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 Hsis Money Exchange?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Hsis Money Exchange
Recent Activity within the Organization
  • Director Appointment

    Iqbal Singh was appointed as a Director was appointed as a Director on 26 Feb 2024 & has been associated with this company since 2 years 21 days . was recorded as a recent event.

  • Director Appointment

    Davinder Kaur was appointed as a Director was appointed as a Director on 26 Feb 2024 & has been associated with this company since 2 years 21 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Hsis Money Exchange Private Limited was registered on 26 Feb 2024 with Roc Chandigarh & aged 2 years 21 days as per MCA records. was documented.

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

The CIN of Hsis Money Exchange Private Limited is U66190PB2024PTC060871.

Where is Hsis Money Exchange Private Limited headquartered?

Hsis Money Exchange Private Limited is headquartered at 0-Xxi , H 1861/C, Janta Nagar Chowk, Gill Road , Janta Nagar, Ludhiana, Punjab, 141003.

When was Hsis Money Exchange Private Limited incorporated?

Hsis Money Exchange Private Limited was incorporated on 26 February 2024.

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

The current directors of Hsis Money Exchange Private Limited are

Is Hsis Money Exchange Private Limited a listed company?

Hsis Money Exchange Private Limited is unlisted.

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

The authorized capital of Hsis Money Exchange Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

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