Psp Money Changers Private Limited - Company Profile

It is a metals and minerals private limited company based in Ahmedabad, Gujarat, India, established in 2012.
2012 Ahmedabad, Gujarat, India Active
Last Updated:
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About Psp Money Changers Private Limited

Psp Money Changers Private Limited, a active private limited company, was established on 04 October 2012 in Ahmedabad, Gujarat, India. Engaging in metal manufacturing & processing within the metals and minerals sector, it holds CIN: U67100GJ2012PTC072198. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Manav Dilipbhai Shah (Director), Dilipkumar Lalbhai Shah (Director). Past directors included Ritesh Purushottam Panchal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 425, Saman Complex Opp Nalanda Complex,Vastrapur, Ahmedabad, Gujarat, 380015.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67100GJ2012PTC072198

  • Registration Number

    072198

  • Incorporation Date

    04 October 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -0.84%
  • Profit Growth **** -4.60%
  • Ebitda **** 32.19%
  • Net Worth 32.51%
  • Total Assets **** 2.40%
Company report

Psp Money Changers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Psp 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 Psp Money Changers Private Limited?
Current Directors
Name Designation Appointment Date Status
Manav Dilipbhai Shah Director 03 Jun 2016 Current
Dilipkumar Lalbhai Shah Director 04 Oct 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Jun 2016 Past

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Financial Performance of Psp Money Changers.

Psp Money Changers Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.84% decrease. The company also saw a slight decrease in profitability, with a 4.6% decrease in profit. The company's net worth Soared by an impressive increase of 32.51%.

Psp Money Changers revenue growth over time
Psp 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
********
 -0.84%
*******
*******
*******
*******
Revenue from Operations
*******
 318.78%
*******
*******
*******
*******
Total Assets
*******
 2.40%
*******
*******
*******
*******
Profit or Loss
*******
 -4.60%
*******
*******
*******
*******
Net Worth
*******
 32.51%
*******
*******
*******
*******
EBITDA
*******
 32.19%
*******
*******
*******
*******

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

In 2020, Psp Money Changers had a promoter holding of 20.00% and a public holding of 80.00%. 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 Psp Money Changers?

Unlock and access historical data on people associated with Psp 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 Psp 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 Psp Money Changers's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Psp Money Changers
Recent Activity within the Organization
  • Annual General Meeting

    The activity Psp Money Changers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Psp 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 Manav Dilipbhai Shah was appointed as a Director was appointed as a Director on 03 Jun 2016 & has been associated with this company since 9 years 8 months . was documented.

  • Director Appointment

    Progress on Dilipkumar Lalbhai Shah was appointed as a Director was appointed as a Director on 04 Oct 2012 & has been associated with this company since 13 years 4 months . was documented.

  • Company Incorporation

    The activity Psp Money Changers Private Limited was registered on 04 Oct 2012 with Roc Ahmedabad & aged 13 years 4 months as per MCA records. was completed.

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

The CIN of Psp Money Changers Private Limited is U67100GJ2012PTC072198.

Where is Psp Money Changers Private Limited headquartered?

Psp Money Changers Private Limited is headquartered at 425, Saman Complex Opp Nalanda Complex,Vastrapur, Ahmedabad, Gujarat, 380015.

When was Psp Money Changers Private Limited incorporated?

Psp Money Changers Private Limited was incorporated on 04 October 2012.

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

The current directors of Psp Money Changers Private Limited are

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

The primary industry of Psp Money Changers Private Limited is Metals And Minerals.

Is Psp Money Changers Private Limited a listed company?

Psp Money Changers Private Limited is unlisted.

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

The authorized capital of Psp Money Changers Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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

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

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