It is a financial services private limited company based in Surat, Gujarat, India, established in 2008.
2008 | Surat, Gujarat, India | ActiveRawji Money Changer Private Limited, a active private limited company, was established on 16 June 2008 in Surat, Gujarat, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67100GJ2008PTC054220. 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 Jay Sanjaybhai Patil (Director), Mayank Mulrajbhai Hindocha (Director). Past directors included Rakesh Bharatbhai Patel, Mukeshbhai Babubhai Patel, Chhayaben Rakeshkumar Patel. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6/2783 , Lal Darwaja Bazar Main Road, Nr. Himson House,, Surat, Gujarat, 395003.
U67100GJ2008PTC054220
054220
16 June 2008
₹3.00 M
₹2.70 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jay Sanjaybhai Patil | Director | 04 Aug 2022 | Current |
| Mayank Mulrajbhai Hindocha | Director | 24 Aug 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Aug 2020 | Past |
| Pramod Abcsdd | Director | 24 Sep 2019 | Past |
| Pramod Abcsdd | Director | 25 Aug 2020 | Past |
| Pramod Abcsdd | Director | 04 Aug 2022 | Past |
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Rawji Money Changer Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 63.68% increase. The company also saw a substantial improvement in profitability, with a 32% increase in profit. The company's net worth moved up by a moderate rise of 1.05%.
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In 2017, Rawji 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.
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There are no open charges registered against the company as per our records.
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Progress on Rawji Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Rawji Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
The activity Jay Sanjaybhai Patil was appointed as a Director was appointed as a Director on 04 Aug 2022 & has been associated with this company since 3 years 3 months . was completed.
Mayank Mulrajbhai Hindocha was appointed as a Director was appointed as a Director on 24 Aug 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.
The activity Rawji Money Changer Private Limited was registered on 16 Jun 2008 with Roc Ahmedabad & aged 17 years 5 months as per MCA records. was completed.
The CIN of Rawji Money Changer Private Limited is U67100GJ2008PTC054220.
Rawji Money Changer Private Limited is headquartered at 6/2783 , Lal Darwaja Bazar Main Road, Nr. Himson House,, Surat, Gujarat, 395003.
Rawji Money Changer Private Limited was incorporated on 16 June 2008.
The current directors of Rawji Money Changer Private Limited are
The primary industry of Rawji Money Changer Private Limited is Financial And Insurance Service.
Rawji Money Changer Private Limited is unlisted.
The authorized capital of Rawji Money Changer Private Limited is ₹3.00 M, and the paid-up capital is ₹2.70 M.
The compliance status of Rawji Money Changer Private Limited is Compliant.
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