Laksh Money Exchange Private Limited - Company Profile

It is a financial services private limited company based in Anand, Gujarat, India, established in 2012.
2012 Anand, Gujarat, India Struck Off
Last Updated:
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About Laksh Money Exchange Private Limited

Laksh Money Exchange Private Limited, a struck off private limited company, was established on 13 June 2012 in Anand, Gujarat, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120GJ2012PTC070721. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

It upholds a compliant status. Its leadership includes Ketankumar Chandrakant Patel (Director), Manishkumar Madanlal Punjabi (Director), Mihirkumar Vinubhai Patel (Director). Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at F-311, Kavita Shopping Center Gpo Road, Anand, Gujarat, 388001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120GJ2012PTC070721

  • Registration Number

    070721

  • Incorporation Date

    13 June 2012

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 13 Year, 8 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** %
  • Profit Growth **** 89.31%
  • Ebitda **** 87.87%
  • Net Worth -0.14%
  • Total Assets -0.13%
Company report

Laksh Money Exchange Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Laksh 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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Who are the key members and board of directors at Laksh Money Exchange Private Limited?
Current Directors
Name Designation Appointment Date Status
Ketankumar Chandrakant Patel Director 13 Jun 2012 Current
Manishkumar Madanlal Punjabi Director 13 Jun 2012 Current
Mihirkumar Vinubhai Patel Director 13 Jun 2012 Current
Sunilkumar Suryakantbhai Shah Director 13 Jun 2012 Current

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Financial Performance of Laksh Money Exchange.

Laksh Money Exchange Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 89.31% increase in profit. The company's net worth dipped by a decrease of 0.14%.

Laksh Money Exchange revenue growth over time
Laksh 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.13%
*******
*******
*******
*******
Profit or Loss
*******
 89.31%
*******
*******
*******
*******
Net Worth
*******
 -0.14%
*******
*******
*******
*******
EBITDA
*******
 87.87%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Laksh Money Exchange?

In 2017, Laksh Money Exchange had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Laksh Money Exchange?

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

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

Gain comprehensive insights into the Deals and Valuation data of Laksh Money Exchange, 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 Laksh Money Exchange'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.

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Latest Updates, News, and FAQs on Laksh Money Exchange
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Laksh Money Exchange Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Laksh Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad. was completed.

  • Director Appointment

    The activity Ketankumar Chandrakant Patel was appointed as a Director was appointed as a Director on 13 Jun 2012 & has been associated with this company since 13 years 8 months . was completed.

  • Director Appointment

    Manishkumar Madanlal Punjabi was appointed as a Director was appointed as a Director on 13 Jun 2012 & has been associated with this company since 13 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Mihirkumar Vinubhai Patel was appointed as a Director was appointed as a Director on 13 Jun 2012 & has been associated with this company since 13 years 8 months . was completed.

  • Director Appointment

    The activity Sunilkumar Suryakantbhai Shah was appointed as a Director was appointed as a Director on 13 Jun 2012 & has been associated with this company since 13 years 8 months . was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Laksh Money Exchange Private Limited is U67120GJ2012PTC070721.

Where is Laksh Money Exchange Private Limited headquartered?

Laksh Money Exchange Private Limited is headquartered at F-311, Kavita Shopping Center Gpo Road, Anand, Gujarat, 388001.

When was Laksh Money Exchange Private Limited incorporated?

Laksh Money Exchange Private Limited was incorporated on 13 June 2012.

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

The current directors of Laksh Money Exchange Private Limited are

What is the primary industry of Laksh Money Exchange Private Limited?

The primary industry of Laksh Money Exchange Private Limited is Financial Services.

Is Laksh Money Exchange Private Limited a listed company?

Laksh Money Exchange Private Limited is unlisted.

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

The authorized capital of Laksh Money Exchange Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.

What is the compliance status of Laksh Money Exchange Private Limited?

The compliance status of Laksh Money Exchange Private Limited is Compliant.

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