Rainbow Money Changer Private Limited - Company Profile

It is a financial services private limited company based in Surat, Gujarat, India, established in 2006.
2006 Surat, Gujarat, India Struck Off
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About Rainbow Money Changer Private Limited

Rainbow Money Changer Private Limited, a struck off private limited company, was established on 15 November 2006 in Surat, Gujarat, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190GJ2006PTC049376. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.60 M.

Its leadership includes Ayaz Abdulkadar Wadiwala (Director), Mohammedriyaz Abdul Kadar Wadiwala (Director), Abdulkadar Ahmedbhai Wadiwala (Director). It is based at 10/2316 Chowk Bazar Chara Gali, Surat, Gujarat, 395003.

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

    U67190GJ2006PTC049376

  • Registration Number

    049376

  • Incorporation Date

    15 November 2006

  • Authorized Capital

    ₹2.60 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Company Age 19 Year, 4 Months
Company report

Rainbow Money Changer Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rainbow 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 Rainbow Money Changer Private Limited?
Current Directors
Name Designation Appointment Date Status
Ayaz Abdulkadar Wadiwala Director 15 Nov 2006 Current
Mohammedriyaz Abdul Kadar Wadiwala Director 15 Nov 2006 Current
Abdulkadar Ahmedbhai Wadiwala Director 15 Nov 2006 Current

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Financial Performance of Rainbow Money Changer.

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Rainbow Money Changer revenue growth over time
Rainbow 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 Rainbow Money Changer?

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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 Rainbow Money Changer?

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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
Alert Indicator

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Latest Updates, News, and FAQs on Rainbow Money Changer
Recent Activity within the Organization
  • Director Appointment

    Ayaz Abdulkadar Wadiwala was appointed as a Director was appointed as a Director on 15 Nov 2006 & has been associated with this company since 19 years 4 months . was recorded as a recent event.

  • Director Appointment

    Mohammedriyaz Abdul Kadar Wadiwala was appointed as a Director was appointed as a Director on 15 Nov 2006 & has been associated with this company since 19 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Abdulkadar Ahmedbhai Wadiwala was appointed as a Director was appointed as a Director on 15 Nov 2006 & has been associated with this company since 19 years 4 months . was documented.

  • Company Incorporation

    Progress on Rainbow Money Changer Private Limited was registered on 15 Nov 2006 with Roc Ahmedabad & aged 19 years 4 months as per MCA records. was documented.

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

The CIN of Rainbow Money Changer Private Limited is U67190GJ2006PTC049376.

Where is Rainbow Money Changer Private Limited headquartered?

Rainbow Money Changer Private Limited is headquartered at 10/2316 Chowk Bazar Chara Gali, Surat, Gujarat, 395003.

When was Rainbow Money Changer Private Limited incorporated?

Rainbow Money Changer Private Limited was incorporated on 15 November 2006.

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

The current directors of Rainbow Money Changer Private Limited are

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

The primary industry of Rainbow Money Changer Private Limited is Financial Services.

Is Rainbow Money Changer Private Limited a listed company?

Rainbow Money Changer Private Limited is unlisted.

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