It is a business services private limited company based in New Delhi, Delhi, India, established in 2023.
2023 | New Delhi, Delhi, India | ActiveJc Money Changer Private Limited, a active private limited company, was established on 30 March 2023 in New Delhi, Delhi, India. it holds CIN: U66190DL2023PTC411803. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.
Its leadership includes Puneet Khurana (Director), Nandani Giri (Additional Director), Sanjeev Kapila (Director). Past directors included Reena Khurana. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 8496, Ground Floor, Hotel Gonesh Palace, Ara Kashan Road, Arya Nagar, Pahar Ganj, New Delhi, Delhi, 110055.
U66190DL2023PTC411803
411803
30 March 2023
₹3.00 M
₹3.00 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Jc 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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Puneet Khurana | Director | 30 Mar 2023 | Current |
| Nandani Giri | Additional Director | 10 Nov 2025 | Current |
| Sanjeev Kapila | Director | 05 Sep 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Jc Money Changer's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Jc Money Changer's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Jc Money Changer, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Jc 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 Jc Money Changer's trajectory.
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.
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.
Progress on Nandani Giri was appointed as a Additional Director was appointed as a Additional Director on 10 Nov 2025 & has been associated with this company since 1 month 11 days . was documented.
The activity Jc Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Sanjeev Kapila was appointed as a Director was appointed as a Director on 05 Sep 2025 & has been associated with this company since 3 months 18 days . was recorded as a recent event.
Progress on Jc Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
Puneet Khurana was appointed as a Director was appointed as a Director on 30 Mar 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.
The activity Jc Money Changer Private Limited was registered on 30 Mar 2023 with Roc Delhi & aged 2 years 8 months as per MCA records. was completed.
The CIN of Jc Money Changer Private Limited is U66190DL2023PTC411803.
Jc Money Changer Private Limited is headquartered at 8496, Ground Floor, Hotel Gonesh Palace, Ara Kashan Road, Arya Nagar, Pahar Ganj, New Delhi, Delhi, 110055.
Jc Money Changer Private Limited was incorporated on 30 March 2023.
The current directors of Jc Money Changer Private Limited are
Jc Money Changer Private Limited is unlisted.
The authorized capital of Jc Money Changer Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX