Hubert Money Changer Private Limited Company Logo

Hubert Money Changer Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2016.

2016 | Kolkata, West Bengal, India | Active
Last Updated:

About Hubert Money Changer Private Limited

Hubert Money Changer Private Limited, a active private limited company, was established on 22 June 2016 in Kolkata, West Bengal, India. Engaging in forex services within the trade sector, it holds CIN: U74999WB2016PTC216265. Registered under ROC Roc Kolkata. 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 Dipika Jaiswal (Director), Sovan Sadhukhan (Director). Past directors included Jagannath Sadhukhan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Bells House 10A, Ho - Chi - Minh Sarani, Kolkata, West Bengal, 700071.

Company Details

  • CIN/LLPIN

    U74999WB2016PTC216265

  • Registration Number

    216265

  • Incorporation Date

    22 June 2016

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 9 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 520.63%
  • Profit Growth 298.03%
  • Ebitda -82.97%
  • Net Worth 118.13%
  • Total Assets 114.98%
Company report

Hubert Money Changer Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Hubert Money Changer 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 Hubert Money Changer Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Dipika JaiswalDirector15 Jan 2021Current
Sovan SadhukhanDirector22 Jun 2016Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector15 Jan 2021Past

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Financial Performance of Hubert Money Changer.

Hubert Money Changer Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 520.63% increase. The company also saw a substantial improvement in profitability, with a 298.03% increase in profit. The company's net worth Soared by an impressive increase of 118.13%.

Hubert Money Changer revenue growth over time
Hubert Money Changer profit and loss trends over time
  • 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
520.63%
Revenue from Operations
520.62%
Total Assets
114.98%
Profit or Loss
298.03%
Net Worth
118.13%
EBITDA
-82.97%

What is the Ownership and Shareholding Structure of Hubert Money Changer?

In 2021, Hubert Money Changer had a promoter holding of 99.96% and a public holding of 0.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Hubert Money Changer?

Unlock and access historical data on people associated with Hubert Money Changer, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Hubert Money Changer Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hubert Money Changer, 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 Hubert Money Changer'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.

Latest Updates, News, and FAQs on Hubert Money Changer

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Hubert Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Hubert Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Dipika Jaiswal was appointed as a Director was appointed as a Director on 15 Jan 2021 & has been associated with this company since 4 years 11 months . was documented.

  • Director Appointment

    Progress on Sovan Sadhukhan was appointed as a Director was appointed as a Director on 22 Jun 2016 & has been associated with this company since 9 years 6 months . was documented.

  • Company Incorporation

    Hubert Money Changer Private Limited was registered on 22 Jun 2016 with Roc Kolkata & aged 9 years 6 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Hubert Money Changer Private Limited?

    The CIN of Hubert Money Changer Private Limited is U74999WB2016PTC216265.

  • Where is Hubert Money Changer Private Limited headquartered?

    Hubert Money Changer Private Limited is headquartered at Bells House 10A, Ho - Chi - Minh Sarani, Kolkata, West Bengal, 700071.

  • When was Hubert Money Changer Private Limited incorporated?

    Hubert Money Changer Private Limited was incorporated on 22 June 2016.

  • Who are the current directors of Hubert Money Changer Private Limited?

    The current directors of Hubert Money Changer Private Limited are

  • What is the primary industry of Hubert Money Changer Private Limited?

    The primary industry of Hubert Money Changer Private Limited is Trade.

  • Is Hubert Money Changer Private Limited a listed company?

    Hubert Money Changer Private Limited is unlisted.

  • What is the capital structure of Hubert Money Changer Private Limited?

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

  • What is the compliance status of Hubert Money Changer Private Limited?

    The compliance status of Hubert Money Changer Private Limited is Compliant.

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