Luthra Money Exchang Pvt Ltd
About Luthra Money Exchang Pvt Ltd
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Luthra Money Exchang Pvt Ltd is a private limited company based in Punjab, India. It operates in the forex services segment of the financial services sector. It was incorporated on 11 May 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U45202PB2006PTC030222. Its GSTIN is 03AABCL3123H1Z4 (Punjab). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Kavita Luthra and Rajeev Luthra.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at H No 551 Phase VII Mohali, Punjab, India.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.32 Cr, a growth of 147% compared to the previous year. For the same year it recorded a net profit of ₹54,157 (net margin 0.4%) and EBITDA of ₹86,297 (EBITDA margin 0.7%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 6% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Luthra Money Exchang Pvt Ltd's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH No 551 Phase VII Mohali, Punjab, India
- IndustryFinancial Services, Forex Services
To see the full contact details of Luthra Money Exchang Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Luthra Money Exchang is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Luthra Money Exchang Pvt Ltd, buy the company report.
Financials of Luthra Money Exchang Pvt Ltd
FY 2023 filings availableLuthra Money Exchang Pvt Ltd reported revenue of ₹1.32 Cr (up 147% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 147% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 6%. EBITDA rose 36% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹86,297 | ||||
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| Net Profit (PAT) | ₹54,157 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 0.7% | ||||
| Net Profit Margin | 0.4% | ||||
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To see the full financial statements and ratios of Luthra Money Exchang Pvt Ltd, buy the company report.
Board of directors of Luthra Money Exchang Pvt Ltd
Luthra Money Exchang has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Luthra | Director | 11 May 2006 | 20 Years 5 Months | Current |
| Rajeev Luthra | Director | 11 May 2006 | 20 Years 5 Months | Current |
Peer comparison
Luthra Money Exchang Pvt Ltd is compared with the 7 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pullman Forex Private Limited | ₹1.37 Cr (FY 2024) | -6.0% | Jabalpur, Madhya Pradesh, India | |||
| Ohm Forex Private Limited | ₹1.36 Cr (FY 2025) | 23.0% | Road, Dehradun, Uttarakhand, India | |||
| Teli Marketing Private Limited | ₹1.34 Cr (FY 2025) | -57.0% | Vadodara, Gujarat, India | |||
| Tisya Money Changer Private Limited | ₹1.32 Cr (FY 2025) | -81.0% | New Delhi, Delhi, India | |||
| Luthra Money Exchang Pvt Ltdthis company | ₹1.32 Cr (FY 2023) | ₹54,157 | 0.4% | 147.0% | Punjab, India | |
| Kammy Forex and Gold India Private Limited | ₹1.26 Cr (FY 2019) | Mumbai, Maharashtra, India | ||||
| Puri Forex Private Limited | ₹1.26 Cr (FY 2025) | 30.0% | Punjab, India | |||
| Paradise Forex Private Limited | ₹1.24 Cr (FY 2019) | Delhi, India |
To see the full peer comparison of Luthra Money Exchang Pvt Ltd, buy the company report.
Auditor
Luthra Money Exchang Pvt Ltd is audited by ASHOK ABNASH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK ABNASH & ASSOCIATES | FY 2020 | 016180N |
Shareholding
The shareholding of Luthra Money Exchang Pvt Ltd is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Luthra Money Exchang Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Luthra Money Exchang Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Luthra Money Exchang Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Luthra Money Exchang has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AABCL3123H1Z4 | Punjab | Active | 15 Nov 2019 |
To see the full GST registrations and return filing status of Luthra Money Exchang Pvt Ltd, buy the company report.
Recent activity
Luthra Money Exchang Pvt Ltd has 2 board changes on record since 2006: 2 appointments. The latest: Kavita Luthra was appointed as Director on 11 May 2006.
Frequently asked questions
Luthra Money Exchang is an active private limited company based in Punjab, India. The company works in forex services, within the financial services industry. It was incorporated on 11 May 2006 (20+ years old) and is registered under CIN U45202PB2006PTC030222.
Luthra Money Exchang has 2 current directors:
- Kavita Luthra - Director
- Rajeev Luthra - Director
The latest financial statements of Luthra Money Exchang on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Luthra Money Exchang is 03AABCL3123H1Z4, registered in Punjab. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Luthra Money Exchang is U45202PB2006PTC030222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Luthra Money Exchang was incorporated on 11 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Luthra Money Exchang by revenue are Pullman Forex Private Limited, Ohm Forex Private Limited, Teli Marketing Private Limited, Tisya Money Changer Private Limited, Kammy Forex and Gold India Private Limited and 2 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Kavita Luthra was appointed as Director on 11 May 2006. Rajeev Luthra was appointed as Director on 11 May 2006.
The registered office of Luthra Money Exchang is at H No 551 Phase VII Mohali, Punjab, India.
Luthra Money Exchang operates in the financial services industry, in the forex services segment.
The compliance status of Luthra Money Exchang is compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.
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