It is a financial services private limited company based in Dist Surat, Gujarat, India, established in 2005.
2005 | Dist Surat, Gujarat, India | ActivePatel 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 24 August 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No 942/1 Nr Dena Banksardar Baug Bardoli, Dist Surat, Gujarat, 394602.
U67190GJ2005PTC046739
046739
09 September 2005
₹3.00 M
₹2.70 M
Roc Ahmedabad
Unlisted
Active
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chiragkumar Chandrakant Patel | Director | 09 Sep 2005 | Current |
| Hetal Patel Chirag | Director | 15 Jul 2015 | Current |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹450,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jul 2006 | Indusind Bank Limited | ₹0.45 M | Open |
Explore comprehensive loan charge details -
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.
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.
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.
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.
The activity Patel Money Changers Private Limited last Annual general meeting of members was held on 24 Aug 2024 as per latest MCA records. was completed.
The activity Patel Money Changers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.
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 5 months . was documented.
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.
The activity 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 3 months . was completed.
Progress on Patel Money Changers Private Limited was registered on 09 Sep 2005 with Roc Ahmedabad & aged 20 years 3 months as per MCA records. was documented.
The CIN of Patel Money Changers Private Limited is U67190GJ2005PTC046739.
Patel Money Changers Private Limited is headquartered at Shop No 942/1 Nr Dena Banksardar Baug Bardoli, Dist Surat, Gujarat, 394602.
Patel Money Changers Private Limited was incorporated on 09 September 2005.
The current directors of Patel Money Changers Private Limited are
The primary industry of Patel Money Changers Private Limited is Financial And Insurance Service.
Patel Money Changers Private Limited is unlisted.
The authorized capital of Patel Money Changers Private Limited is ₹3.00 M, and the paid-up capital is ₹2.70 M.
The compliance status of Patel Money Changers Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX