Patel Money Changers Private Limited - Company Profile

It is a financial services private limited company based in Dist Surat, Gujarat, India, established in 2005.
2005 Dist Surat, Gujarat, India Active
Last Updated:
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About Patel Money Changers Private Limited

Patel Money Changers Private Limited, a active private limited company, was established on 09 September 2005 in Dist Surat, Gujarat, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190GJ2005PTC046739. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.70 M.

It upholds a compliant status. Its leadership includes Chiragkumar Chandrakant Patel (Director), Hetal Patel Chirag (Director). Past directors included Naginbhai Naranji Patel, Chandrakant Naranji Patel, Yatinkumar Chandrakant Patel. It holds ₹0.45 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 Shop No 942/1 Nr Dena Banksardar Baug Bardoli, Dist Surat, Gujarat, 394602.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67190GJ2005PTC046739

  • Registration Number

    046739

  • Incorporation Date

    09 September 2005

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 20 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.45 M
  • Revenue Growth **** -9.35%
  • Profit Growth **** -15.38%
  • Ebitda **** 7.76%
  • Net Worth 0.89%
  • Total Assets **** 33.59%
Company report

Patel Money Changers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Patel 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 Patel Money Changers Private Limited?
Current Directors
Name Designation Appointment Date Status
Chiragkumar Chandrakant Patel Director 09 Sep 2005 Current
Hetal Patel Chirag Director 15 Jul 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Mar 2019 Past
Pramod Abcsdd Director 08 Jul 2015 Past
Pramod Abcsdd Director 09 Mar 2019 Past

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Financial Performance of Patel Money Changers.

Patel Money Changers Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 9.35% decrease. The company also saw a substantial fall in profitability, with a 15.38% decrease in profit. The company's net worth moved up by a moderate rise of 0.89%.

Patel Money Changers revenue growth over time
Patel 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
********
 -9.35%
*******
*******
*******
*******
Revenue from Operations
*******
 -9.36%
*******
*******
*******
*******
Total Assets
*******
 33.59%
*******
*******
*******
*******
Profit or Loss
*******
 -15.38%
*******
*******
*******
*******
Net Worth
*******
 0.89%
*******
*******
*******
*******
EBITDA
*******
 7.76%
*******
*******
*******
*******

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

In 2020, Patel 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

₹450,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indusind Bank Limited : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
04 Jul 2006 Indusind Bank Limited ₹0.45 M Open

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How Many Employees Work at Patel Money Changers?

Unlock and access historical data on people associated with Patel 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 Patel 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 Patel 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 Patel Money Changers
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Patel Money Changers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Patel Money Changers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.

  • Director Appointment

    Progress on Hetal Patel Chirag was appointed as a Director was appointed as a Director on 15 Jul 2015 & has been associated with this company since 10 years 8 months . was documented.

  • Charges

    The activity A charge with Indusind Bank Limited amounted to Rs. 0.45 M with Charge ID 10019743 was registered on 04 Jul 2006. was completed.

  • Director Appointment

    Chiragkumar Chandrakant Patel was appointed as a Director was appointed as a Director on 09 Sep 2005 & has been associated with this company since 20 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Patel Money Changers Private Limited was registered on 09 Sep 2005 with Roc Ahmedabad & aged 20 years 6 months as per MCA records. was documented.

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

The CIN of Patel Money Changers Private Limited is U67190GJ2005PTC046739.

Where is Patel Money Changers Private Limited headquartered?

Patel Money Changers Private Limited is headquartered at Shop No 942/1 Nr Dena Banksardar Baug Bardoli, Dist Surat, Gujarat, 394602.

When was Patel Money Changers Private Limited incorporated?

Patel Money Changers Private Limited was incorporated on 09 September 2005.

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

The current directors of Patel Money Changers Private Limited are

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

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

Is Patel Money Changers Private Limited a listed company?

Patel Money Changers Private Limited is unlisted.

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

The authorized capital of Patel Money Changers Private Limited is ₹3.00 M, and the paid-up capital is ₹2.70 M.

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

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

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