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
Last Updated:
Access Report
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
    **********
  • Telephone

    +91-XXXXXXXXXX

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

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 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Olive Money Changer Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Olive Money Changer Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
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

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

Financial Performance of Olive Money Changer Llp.

Enhance accessibility to Olive Money Changer Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Olive Money Changer Llp?

Unlock access to Olive Money Changer Llp'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 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!

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Olive Money Changer Llp, 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 Olive Money Changer Llp'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 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 4 months . was completed.

  • Annual General Meeting

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

  • Statement of Assets & Liabilities

    Progress on Olive Money Changer Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad. was documented.

  • Director Appointment

    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 8 years 10 months . was recorded as a recent event.

  • 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 8 years 10 months . was recorded as a recent event.

  • LLP Incorporation

    Progress on Olive Money Changer Llp was registered on 14 Mar 2017 with Roc Ahmedabad & aged 8 years 10 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

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.

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