Paramount Money Changers Private Limited
About Paramount Money Changers Private Limited
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Paramount Money Changers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 13 August 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL1998PTC095546. Its GSTIN is 07AABCP9277G1Z3 (Delhi).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34 Lakh. It is led by directors including Anita Kakkar and Darshan Lal Kakkar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 250 Palika Bazar Connaught Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2019, the company reported a revenue of ₹7.81 Cr, a decline of 29% compared to the previous year. For the same year it recorded a net profit of ₹83,960 (net margin 0.1%) and EBITDA of ₹3.26 Lakh (EBITDA margin 0.4%). Revenue has declined at a compounded annual rate (CAGR) of 4% over five years.
As per MCA filings, the company has open charges of ₹11.5 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Paramount Money Changers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address250 Palika Bazar Connaught Place, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Paramount Money Changers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Paramount Money Changers Private Limited
FY 2025 filings availableParamount Money Changers Private Limited reported revenue of ₹7.81 Cr (down 29% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 29% fall in the latest year. EBITDA fell 70% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹7.81 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.26 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹83,960 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.4% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Paramount Money Changers Private Limited, buy the company report.
Board of directors of Paramount Money Changers Private Limited
Paramount Money Changers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Kakkar | Director | 13 Aug 1998 | 28 Years 2 Months | Current |
| Darshan Lal Kakkar | Director | 13 Aug 1998 | 28 Years 2 Months | Current |
| Arjun Kakkar | Additional Director | 17 Nov 2014 | 11 Years 11 Months | Current |
Auditor
Paramount Money Changers Private Limited is audited by V P BATRA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V P BATRA & CO | FY 2019 | 002095N |
Shareholding
The shareholding of Paramount Money Changers Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Paramount Money Changers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Dec 2022 | 100702663 | Hdfc Bank Limited | ₹11.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Paramount Money Changers Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed against the company by State | Pending |
To see the full case history of Paramount Money Changers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Paramount Money Changers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Paramount Money Changers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCP9277G1Z3 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Paramount Money Changers Private Limited, buy the company report.
Recent activity
Paramount Money Changers Private Limited has 3 board changes on record since 1998: 3 appointments. The latest: Arjun Kakkar was appointed as Additional Director on 17 Nov 2014.
Frequently asked questions
Paramount Money Changers is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 13 August 1998 (28+ years old) and is registered under CIN U67190DL1998PTC095546.
Paramount Money Changers has 3 current directors:
- Anita Kakkar - Director
- Darshan Lal Kakkar - Director
- Arjun Kakkar - Additional Director
The latest financial statements of Paramount Money Changers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Paramount Money Changers is 07AABCP9277G1Z3, registered in Delhi.
The CIN (Corporate Identification Number) of Paramount Money Changers is U67190DL1998PTC095546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Paramount Money Changers has 1 court case on record: 1 filed against it. 1 is pending.
Paramount Money Changers was incorporated on 13 August 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Arjun Kakkar was appointed as Additional Director on 17 Nov 2014. Anita Kakkar was appointed as Director on 13 Aug 1998. Darshan Lal Kakkar was appointed as Director on 13 Aug 1998.
The registered office of Paramount Money Changers is at 250 Palika Bazar Connaught Place, New Delhi, Delhi, India – 110001.
Paramount Money Changers operates in the financial services industry, in the diversified financial services segment.
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