Master Exchange & Finance Limited - Company Profile

It is a financial services public limited company based in Park Circus, West Bengal, India, established in 1991.
1991 Park Circus, West Bengal, India Active
Last Updated:
Access Report
About Master Exchange & Finance Limited

Master Exchange & Finance Limited, a active public limited company, was established on 17 September 1991 in Park Circus, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65923WB1991PLC053077. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.55 Cr and a paid-up capital of ₹2.35 Cr.

It upholds a compliant status. Its leadership includes Gaurav Agarwala (Director), Aashti Agarwala (Whole-Time Director), Shradha Agarwala (Director). Past directors included Kavita Bhavsar, Shiv Kumar Jhunjhunwala, Sunil Lohia. It holds ₹1.60 Cr open charges and ₹100.14 Cr settled loans. Its latest AGM occurred on 23 September 2025, with the balance sheet filed on 31 March 2025. It is based at 14B, Camac Street, 3Rd Floor, Park Circus, West Bengal, 700017.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65923WB1991PLC053077

  • Registration Number

    053077

  • Incorporation Date

    17 September 1991

  • Authorized Capital

    ₹5.55 Cr

  • Paid-Up Capital

    ₹2.35 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.55 Cr
  • Paid Up Capital ₹ 2.35 Cr
  • Company Age 34 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.60 Cr
  • Satisfied Charges ₹ 100.14 Cr
  • Revenue Growth **** -4.70%
  • Profit Growth **** -1597.63%
  • Ebitda **** -20.53%
  • Net Worth -2.66%
  • Total Assets -2.91%
Company report

Master Exchange & Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Master Exchange & Finance 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
Who are the key members and board of directors at Master Exchange & Finance Limited?
Current Directors
Name Designation Appointment Date Status
Gaurav Agarwala Director 22 Nov 2021 Current
Aashti Agarwala Whole-Time Director 28 Feb 2024 Current
Shradha Agarwala Director 01 May 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director Appointed In Casual Vacancy 13 Feb 2013 Past
Pramod Abcsdd Additional Director 15 Sep 2010 Past
Pramod Abcsdd Director 04 Jan 2010 Past
Pramod Abcsdd Additional Director 24 Sep 2022 Past
Pramod Abcsdd Additional Director 31 Jul 2024 Past
Pramod Abcsdd Managing Director 16 Apr 2023 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Master Exchange & Finance.

Master Exchange & Finance Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 4.7% decrease. The company also saw a substantial fall in profitability, with a 1597.63% decrease in profit. The company's net worth dipped by a decrease of 2.66%.

Master Exchange & Finance revenue growth over time
Master Exchange & Finance 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
********
 -4.70%
*******
*******
*******
*******
Revenue from Operations
*******
 -4.99%
*******
*******
*******
*******
Total Assets
*******
 -2.91%
*******
*******
*******
*******
Profit or Loss
*******
 -1597.63%
*******
*******
*******
*******
Net Worth
*******
 -2.66%
*******
*******
*******
*******
EBITDA
*******
 -20.53%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Master Exchange & Finance?

In 2023, Master Exchange & Finance had a promoter holding of 67.04% and a public holding of 32.96%. The company had 1 Associate company. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹16,000,000.00

Satisfied Charges

₹1,001,400,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 1.60 Cr
Latest Charge Details
Date Lender Amount Status
30 Dec 2023 Hdfc Bank Limited ₹1.25 Cr Open
08 Jun 2021 Hdfc Bank Limited ₹2.20 M Open
18 Mar 2010 Hdfc Bank Limited ₹1.30 M Open
09 Jun 2022 Sbicap Trustee Company Limited ₹100.00 Cr Satisfied
31 Mar 2005 Icici Bank Ltd ₹1.40 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Master Exchange & Finance?

Unlock and access historical data on people associated with Master Exchange & Finance, 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 Master Exchange & Finance, 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 Master Exchange & Finance'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Master Exchange & Finance
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Master Exchange & Finance Limited last Annual general meeting of members was held on 23 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Master Exchange & Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Aashti Agarwala was appointed as a Whole-time director was appointed as a Whole-time director on 28 Feb 2024 & has been associated with this company since 1 year 11 months . was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.25 Cr with Charge ID 100902335 was registered on 30 Dec 2023. was recorded as a recent event.

  • Charges

    A charge registered on 09 Jun 2022 via Charge ID 100578949 with Sbicap Trustee Company Limited was fully satisfied on 27 Dec 2022. was recorded as a recent event.

  • Charges

    The activity A charge with Sbicap Trustee Company Limited amounted to Rs. 100.00 Cr with Charge ID 100578949 was registered on 09 Jun 2022. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Master Exchange & Finance Limited?

The CIN of Master Exchange & Finance Limited is U65923WB1991PLC053077.

Where is Master Exchange & Finance Limited headquartered?

Master Exchange & Finance Limited is headquartered at 14B, Camac Street, 3Rd Floor, Park Circus, West Bengal, 700017.

When was Master Exchange & Finance Limited incorporated?

Master Exchange & Finance Limited was incorporated on 17 September 1991.

Who are the current directors of Master Exchange & Finance Limited?

The current directors of Master Exchange & Finance Limited are

What is the primary industry of Master Exchange & Finance Limited?

The primary industry of Master Exchange & Finance Limited is Financial And Insurance Service.

Is Master Exchange & Finance Limited a listed company?

Master Exchange & Finance Limited is unlisted.

What is the capital structure of Master Exchange & Finance Limited?

The authorized capital of Master Exchange & Finance Limited is ₹5.55 Cr, and the paid-up capital is ₹2.35 Cr.

What is the compliance status of Master Exchange & Finance Limited?

The compliance status of Master Exchange & Finance Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available