Online Currency Exchange India Limited - Company Profile

It is a business services public limited company based in Navi Mumbai, Maharashtra, India, established in 2013.

2013 Navi Mumbai, Maharashtra, India Struck Off

Last Updated: July 26, 2025

About Online Currency Exchange India Limited

Online Currency Exchange India Limited, a struck off public limited company, was established on 05 July 2013 in Navi Mumbai, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900MH2013PLC245277. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

Its leadership includes Shahanaz Sarvesh Gade (Managing Director), Sarvesh Gade (Director), Razin Ashraf Bharde (Director). Past directors included Shahanaz Sarvesh Gade. It is based at Office No. 910, 9Th Floor, Vashi Infotech Park, Plot No. 16, Sector- 30, Vashi,, Navi Mumbai, Maharashtra, 400705.

Company Details

CIN/LLPIN
U74900MH2013PLC245277
Registration Number
245277
Incorporation Date
05 July 2013
Authorized Capital
₹3.00 M
Paid-Up Capital
₹3.00 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 3.00 M as on 26-07-2025
Paid Up Capital ₹ 3.00 M as on 26-07-2025
Company Age 12 Year, 7 Months

Comprehensive Company Insights

Explore comprehensive insights into Online Currency Exchange India 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 Online Currency Exchange India Limited?

Current Directors

Name	Designation	Appointment Date	Status
Shahanaz Sarvesh Gade	Managing Director	05 Jul 2013	Current
Sarvesh Gade	Director	05 Jul 2013	Current
Razin Ashraf Bharde	Director	05 Jul 2013	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	27 Sep 2013	Past

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Financial Performance of Online Currency Exchange India.

Enhance accessibility to Online Currency Exchange India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of Online Currency Exchange India?

Unlock access to Online Currency Exchange India'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)

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 Online Currency Exchange India?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Online Currency Exchange India, 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 Online Currency Exchange India's trajectory.

Rating

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Alerts

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 Online Currency Exchange India

Recent Activity within the Organization

Director Appointment

Progress on Shahanaz Sarvesh Gade was appointed as a Managing Director was appointed as a Managing Director on 05 Jul 2013 & has been associated with this company since 12 years 7 months . was documented.
05 Jul 2013
Director Appointment

Progress on Sarvesh Gade was appointed as a Director was appointed as a Director on 05 Jul 2013 & has been associated with this company since 12 years 7 months . was documented.
05 Jul 2013
Director Appointment

Progress on Razin Ashraf Bharde was appointed as a Director was appointed as a Director on 05 Jul 2013 & has been associated with this company since 12 years 7 months . was documented.
05 Jul 2013
Company Incorporation

Progress on Online Currency Exchange India Limited was registered on 05 Jul 2013 with Roc Mumbai & aged 12 years 7 months as per MCA records. was documented.
05 Jul 2013

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Frequently Asked Questions

What is the CIN of Online Currency Exchange India Limited?

The CIN of Online Currency Exchange India Limited is U74900MH2013PLC245277.

Where is Online Currency Exchange India Limited headquartered?

Online Currency Exchange India Limited is headquartered at Office No. 910, 9Th Floor, Vashi Infotech Park, Plot No. 16, Sector- 30, Vashi,, Navi Mumbai, Maharashtra, 400705.

When was Online Currency Exchange India Limited incorporated?

Online Currency Exchange India Limited was incorporated on 05 July 2013.

Who are the current directors of Online Currency Exchange India Limited?

The current directors of Online Currency Exchange India Limited are

What is the primary industry of Online Currency Exchange India Limited?

The primary industry of Online Currency Exchange India Limited is Business Services.

Is Online Currency Exchange India Limited a listed company?

Online Currency Exchange India Limited is unlisted.

What is the capital structure of Online Currency Exchange India Limited?

The authorized capital of Online Currency Exchange India Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

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