Olive Money Changer Llp - Company Profile

It is a financial services limited liability partnership based in Ahmedabad, Gujarat, India, established in 2017.
2017 Ahmedabad, Gujarat, India Struck Off
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About Olive Money Changer Llp

Olive Money Changer Llp, a struck off limited liability partnership, was established on 14 March 2017 in Ahmedabad, Gujarat, India. Engaging in financial intermediation within the financial services sector, it holds LLPIN: AAI-8258. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Avni Sandeep Kabra (Designated Partner), Sandeep Shyamsunder Kabra (Designated Partner), Rahul Ramchandra Devgirkar (Partner). Its latest date of accounts and solvency statement 31 March 2017. It is based at Office No-202, Shails Mall, Swastik Char Rasta Nr. Shilp Char Rasta, Navrangpura, Ahmedabad, Gujarat, 380009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAI-8258

  • Incorporation Date

    14 March 2017

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 9 Year, 2 Months
  • Last Filing with ROC 31 Mar 2017
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Olive Money Changer Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Olive Money Changer Llp?
Current Designated Partners
Name Designation Appointment Date Status
Avni Sandeep Kabra Designated Partner 14 Mar 2017 Current
Sandeep Shyamsunder Kabra Designated Partner 14 Mar 2017 Current
Rahul Ramchandra Devgirkar Partner 20 Sep 2017 Current

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Financial Performance of Olive Money Changer Llp.

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Olive Money Changer Llp revenue growth over time
Olive Money Changer Llp 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
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What is the Ownership and Shareholding Structure of Olive Money Changer Llp?

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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 Olive Money Changer Llp?

Unlock and access historical data on people associated with Olive Money Changer Llp, 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Olive Money Changer Llp
Recent Activity within the Organization
  • Director Appointment

    The activity Rahul Ramchandra Devgirkar was appointed as a Partner was appointed as a Partner on 20 Sep 2017 & has been associated with this company since 8 years 8 months . was completed.

  • Annual General Meeting

    Progress on Olive Money Changer Llp last Annual general meeting of members was held on 31 Mar 2017 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    The activity Olive Money Changer Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad. was completed.

  • Director Appointment

    Progress on Avni Sandeep Kabra was appointed as a Designated Partner was appointed as a Designated Partner on 14 Mar 2017 & has been associated with this company since 9 years 2 months . was documented.

  • Director Appointment

    Sandeep Shyamsunder Kabra was appointed as a Designated Partner was appointed as a Designated Partner on 14 Mar 2017 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • LLP Incorporation

    Olive Money Changer Llp was registered on 14 Mar 2017 with Roc Ahmedabad & aged 9 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Olive Money Changer Llp?

The LLPIN of Olive Money Changer Llp is AAI-8258.

Where is Olive Money Changer Llp headquartered?

Olive Money Changer Llp is headquartered at Office No-202, Shails Mall, Swastik Char Rasta Nr. Shilp Char Rasta, Navrangpura, Ahmedabad, Gujarat, 380009.

When was Olive Money Changer Llp incorporated?

Olive Money Changer Llp was incorporated on 14 March 2017.

Who are the current directors of Olive Money Changer Llp?

The current directors of Olive Money Changer Llp are

What is the primary industry of Olive Money Changer Llp?

The primary industry of Olive Money Changer Llp is Financial Services.

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