Platinum Money Changer Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2005.
2005 Ahmedabad, Gujarat, India Active
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About Platinum Money Changer Private Limited

Platinum Money Changer Private Limited, a active private limited company, was established on 17 February 2005 in Ahmedabad, Gujarat, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190GJ2005PTC045512. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.

It upholds a compliant status. Its leadership includes Narain Khemchand Aswani (Director), Balakrishnan Kuppuswamy Mudaliar (Director). Past directors included Dhaval Narain Aswani. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 701/A Block, Wall Street-2, Opp.Orient Club, Nr. Gujarat College Crossing, Ellisbridg, E,, Ahmedabad, Gujarat, 380006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190GJ2005PTC045512

  • Registration Number

    045512

  • Incorporation Date

    17 February 2005

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 21 Year,
  • Last Filing with ROC 31 Mar 2025
Company report

Platinum Money Changer Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Platinum Money Changer 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 Platinum Money Changer Private Limited?
Current Directors
Name Designation Appointment Date Status
Narain Khemchand Aswani Director 17 Feb 2005 Current
Balakrishnan Kuppuswamy Mudaliar Director 17 Mar 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Feb 2021 Past

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Financial Performance of Platinum Money Changer.

Platinum Money Changer Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Platinum Money Changer revenue growth over time
Platinum Money Changer 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
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What is the Ownership and Shareholding Structure of Platinum Money Changer?

In 2017, Platinum Money Changer 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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How Many Employees Work at Platinum Money Changer?

Unlock and access historical data on people associated with Platinum Money Changer, 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 Platinum Money Changer, 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 Platinum Money Changer's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Platinum Money Changer
Recent Activity within the Organization
  • Annual General Meeting

    Platinum Money Changer 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

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

  • Director Appointment

    Progress on Balakrishnan Kuppuswamy Mudaliar was appointed as a Director was appointed as a Director on 17 Mar 2021 & has been associated with this company since 4 years 11 months . was documented.

  • Director Appointment

    Progress on Narain Khemchand Aswani was appointed as a Director was appointed as a Director on 17 Feb 2005 & has been associated with this company since 21 years . was documented.

  • Company Incorporation

    Platinum Money Changer Private Limited was registered on 17 Feb 2005 with Roc Ahmedabad & aged 21 years as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Platinum Money Changer Private Limited?

The CIN of Platinum Money Changer Private Limited is U67190GJ2005PTC045512.

Where is Platinum Money Changer Private Limited headquartered?

Platinum Money Changer Private Limited is headquartered at 701/A Block, Wall Street-2, Opp.Orient Club, Nr. Gujarat College Crossing, Ellisbridg, E,, Ahmedabad, Gujarat, 380006.

When was Platinum Money Changer Private Limited incorporated?

Platinum Money Changer Private Limited was incorporated on 17 February 2005.

Who are the current directors of Platinum Money Changer Private Limited?

The current directors of Platinum Money Changer Private Limited are

What is the primary industry of Platinum Money Changer Private Limited?

The primary industry of Platinum Money Changer Private Limited is Financial And Insurance Service.

Is Platinum Money Changer Private Limited a listed company?

Platinum Money Changer Private Limited is unlisted.

What is the capital structure of Platinum Money Changer Private Limited?

The authorized capital of Platinum Money Changer Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.

What is the compliance status of Platinum Money Changer Private Limited?

The compliance status of Platinum Money Changer Private Limited is Compliant.

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