Paramount Money Changers Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1998.
1998 New Delhi, Delhi, India Active
Last Updated:
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About Paramount Money Changers Private Limited

Paramount Money Changers Private Limited, a active private limited company, was established on 13 August 1998 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67190DL1998PTC095546. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.40 M.

It upholds a compliant status. Its leadership includes Anita Kakkar (Director), Darshan Lal Kakkar (Director), Arjun Kakkar (Additional Director). It holds ₹1.15 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 250 Palika Bazar Connaught Place, New Delhi, Delhi, 110001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67190DL1998PTC095546

  • Registration Number

    095546

  • Incorporation Date

    13 August 1998

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.40 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.40 M
  • Company Age 27 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.15 M
  • Revenue Growth **** -29.06%
  • Profit Growth **** -85.82%
  • Ebitda **** -70.27%
  • Net Worth 2.87%
  • Total Assets **** 32.49%
Company report

Paramount Money Changers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Paramount Money Changers Private 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 Paramount Money Changers Private Limited?
Current Directors
Name Designation Appointment Date Status
Anita Kakkar Director 13 Aug 1998 Current
Darshan Lal Kakkar Director 13 Aug 1998 Current
Arjun Kakkar Additional Director 17 Nov 2014 Current

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Financial Performance of Paramount Money Changers.

Paramount Money Changers Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 29.06% decrease. The company also saw a substantial fall in profitability, with a 85.82% decrease in profit. The company's net worth moved up by a moderate rise of 2.87%.

Paramount Money Changers revenue growth over time
Paramount Money Changers 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
********
 -29.06%
*******
*******
*******
*******
Revenue from Operations
*******
 -29.16%
*******
*******
*******
*******
Total Assets
*******
 32.49%
*******
*******
*******
*******
Profit or Loss
*******
 -85.82%
*******
*******
*******
*******
Net Worth
*******
 2.87%
*******
*******
*******
*******
EBITDA
*******
 -70.27%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Paramount Money Changers?

In 2019, Paramount Money Changers had a promoter holding of 100.00%. 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

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Charges (Loans)
Open Charges

₹1,150,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.12 Cr
Latest Charge Details
Date Lender Amount Status
15 Dec 2022 Hdfc Bank Limited ₹1.15 M Open

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How Many Employees Work at Paramount Money Changers?

Unlock and access historical data on people associated with Paramount Money Changers, 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 Paramount Money Changers, 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 Paramount Money Changers'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.

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Latest Updates, News, and FAQs on Paramount Money Changers
Recent Activity within the Organization
  • Annual General Meeting

    Paramount Money Changers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Paramount Money Changers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.15 M with Charge ID 100702663 was registered on 15 Dec 2022. was completed.

  • Director Appointment

    Arjun Kakkar was appointed as a Additional Director was appointed as a Additional Director on 17 Nov 2014 & has been associated with this company since 11 years 3 months . was recorded as a recent event.

  • Director Appointment

    Anita Kakkar was appointed as a Director was appointed as a Director on 13 Aug 1998 & has been associated with this company since 27 years 6 months . was recorded as a recent event.

  • Director Appointment

    Darshan Lal Kakkar was appointed as a Director was appointed as a Director on 13 Aug 1998 & has been associated with this company since 27 years 6 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Paramount Money Changers Private Limited?

The CIN of Paramount Money Changers Private Limited is U67190DL1998PTC095546.

Where is Paramount Money Changers Private Limited headquartered?

Paramount Money Changers Private Limited is headquartered at 250 Palika Bazar Connaught Place, New Delhi, Delhi, 110001.

When was Paramount Money Changers Private Limited incorporated?

Paramount Money Changers Private Limited was incorporated on 13 August 1998.

Who are the current directors of Paramount Money Changers Private Limited?

The current directors of Paramount Money Changers Private Limited are

What is the primary industry of Paramount Money Changers Private Limited?

The primary industry of Paramount Money Changers Private Limited is Financial And Insurance Service.

Is Paramount Money Changers Private Limited a listed company?

Paramount Money Changers Private Limited is unlisted.

What is the capital structure of Paramount Money Changers Private Limited?

The authorized capital of Paramount Money Changers Private Limited is ₹5.00 M, and the paid-up capital is ₹3.40 M.

What is the compliance status of Paramount Money Changers Private Limited?

The compliance status of Paramount Money Changers Private Limited is Compliant.

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