Kesri Money Changer Private Limited

Foreign currency exchange and trading services with FFMC license from RBI.

2018 | Delhi (India) | Active
Last Updated:

Kesri Money Changer Profile

Key Indicators

  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 0.26 M
  • Company Age 7 Year, 17 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 3068.18%
  • Profit Growth 37.74%
  • Ebitda 565.16%
  • Net Worth 1.02%
  • Total Assets 37.85%

About Kesri Money Changer

Kesri Money Changer Private Limited (KMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 May 2018 (Seven years 17 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.60 M and a paid-up capital of Rs 0.26 M, as per Ministry of Corporate Affairs (MCA) records.

Trilok Jain and Tannu Kumari serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999DL2018PTC334591

  • Company No.

    334591

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 May 2018

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Kesri Money Changer Private Limited

Explore comprehensive data for Kesri Money Changer Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kesri Money Changer?

Board Members (2)

NameDesignationAppointment DateStatus
Trilok Jain Country flag representing In Director 29-May-2018Current
Tannu Kumari Country flag representing In Additional Director 05-Jun-2023Current

Financial Performance of Kesri Money Changer.

Kesri Money Changer Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 3068.18% increase. The company also saw a substantial improvement in profitability, with a 37.74% increase in profit. The company's net worth moved up by a moderate rise of 1.02%.

Kesri Money Changer revenue growth over time
Kesri 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
3068.18%
Revenue from Operations
3075.09%
Total Assets
37.85%
Profit or Loss
37.74%
Net Worth
1.02%
EBITDA
565.16%

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

Unlock access to Kesri 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Kesri Money Changer?

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

Employee growth trends for Kesri Money Changer Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kesri 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 Kesri Money Changer's trajectory.

Rating

Graph displaying rating trends over time

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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 Kesri Money Changer

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Kesri Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Tannu Kumari was appointed as a Additional Director was appointed as a Additional Director on 05 Jun 2023 & has been associated with this company since 2 years 10 days .

  • Director Appointment

    Trilok Chand Jain was appointed as a Director was appointed as a Director on 29 May 2018 & has been associated with this company since 7 years 17 days .

  • Company Incorporation

    Kesri Money Changer Private Limited was registered on 29 May 2018 with Roc Delhi & aged 7 years 17 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kesri Money Changer Private Limited?

    Kesri Money Changer Private Limited was incorporated on 29 May 2018.

  • What is authorized share capital and paid-up capital of Kesri Money Changer Private Limited?

    The authorized share capital of Kesri Money Changer Private Limited is ₹ 2.60 M and paid-up capital is ₹ 0.26 M.

  • Who are the current board members & directors of Kesri Money Changer Private Limited?

    Currently 2 directors are associated with Kesri Money Changer Private Limited.

    • Trilok Chand Jain
    • Tannu Kumari

  • What is the registered address of Kesri Money Changer Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kesri Money Changer Private Limited is G-4 Plot No. 3 Ground Floor Local Shopping Comp Pitampura, Block Cu India, Delhi, 110034.

  • What is the corporate identification number (CIN) and company number of Kesri Money Changer Private Limited?

    The corporate identification number (CIN) of Kesri Money Changer Private Limited is U65999DL2018PTC334591 and the company number is 334591 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Kesri Money Changer Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Kesri Money Changer Private Limited has risen by 3068.18%.

  • What change has been observed in the net worth of Kesri Money Changer Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Kesri Money Changer Private Limited has experienced an upsurge of 1.02%.

  • When was the last Balance Sheet of Kesri Money Changer Private Limited filed with the ROC?

    The most recent Balance Sheet for Kesri Money Changer Private Limited was filed with the ROC on 31 Mar 2024.

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