Precious Money- Changer And Export Private Limited - Company Profile

It is a financial services private limited company based in Jamnagar, Gujarat, India, established in 2000.
2000 Jamnagar, Gujarat, India Active
Last Updated:
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About Precious Money- Changer And Export Private Limited

Precious Money- Changer And Export Private Limited, a active private limited company, was established on 02 May 2000 in Jamnagar, Gujarat, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120GJ2000PTC037931. 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 Nitin Harshvadan Varia (Director), Pooja Nitin Varia (Director). Past directors included Harshvadan Variya, Nilesh Harshvadan Varia, Varshaben Variya. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 150, Neo Square, Nr. Income Tax Office P. N. Marg, Jamnagar, Gujarat, 361008.

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

    U67120GJ2000PTC037931

  • Registration Number

    037931

  • Incorporation Date

    02 May 2000

  • 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 25 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Precious Money- Changer And Export Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Precious Money- Changer And Export 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 Precious Money- Changer And Export Private Limited?
Current Directors
Name Designation Appointment Date Status
Nitin Harshvadan Varia Director 17 May 2019 Current
Pooja Nitin Varia Director 15 Jun 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Sep 2019 Past
Pramod Abcsdd Director 17 May 2019 Past
Pramod Abcsdd Director 16 Jun 2020 Past

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Financial Performance of Precious Money- Changer And Export.

Precious Money- Changer And Export Private Limited, for the financial year ended 2019, 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%.

Precious Money- Changer And Export revenue growth over time
Precious Money- Changer And Export 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 Precious Money- Changer And Export?

In 2017, Precious Money- Changer And Export 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 Precious Money- Changer And Export?

Unlock and access historical data on people associated with Precious Money- Changer And Export, 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Precious Money- Changer And Export
Recent Activity within the Organization
  • Annual General Meeting

    Precious Money- Changer And Export 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

    Progress on Precious Money- Changer And Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Director Appointment

    Progress on Pooja Nitin Varia was appointed as a Director was appointed as a Director on 15 Jun 2020 & has been associated with this company since 5 years 8 months . was documented.

  • Director Appointment

    Nitin Harshvadan Varia was appointed as a Director was appointed as a Director on 17 May 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.

  • Company Incorporation

    The activity Precious Money- Changer And Export Private Limited was registered on 02 May 2000 with Roc Ahmedabad & aged 25 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Precious Money- Changer And Export Private Limited?

The CIN of Precious Money- Changer And Export Private Limited is U67120GJ2000PTC037931.

Where is Precious Money- Changer And Export Private Limited headquartered?

Precious Money- Changer And Export Private Limited is headquartered at 150, Neo Square, Nr. Income Tax Office P. N. Marg, Jamnagar, Gujarat, 361008.

When was Precious Money- Changer And Export Private Limited incorporated?

Precious Money- Changer And Export Private Limited was incorporated on 02 May 2000.

Who are the current directors of Precious Money- Changer And Export Private Limited?

The current directors of Precious Money- Changer And Export Private Limited are

What is the primary industry of Precious Money- Changer And Export Private Limited?

The primary industry of Precious Money- Changer And Export Private Limited is Financial Services.

Is Precious Money- Changer And Export Private Limited a listed company?

Precious Money- Changer And Export Private Limited is unlisted.

What is the capital structure of Precious Money- Changer And Export Private Limited?

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

What is the compliance status of Precious Money- Changer And Export Private Limited?

The compliance status of Precious Money- Changer And Export Private Limited is Compliant.

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