Revelation Money Changer Private Limited - Company Profile

It is a financial services private limited company based in Surat, Gujarat, India, established in 2021.
2021 Surat, Gujarat, India Active
Last Updated:
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About Revelation Money Changer Private Limited

Revelation Money Changer Private Limited, a active private limited company, was established on 14 October 2021 in Surat, Gujarat, India. Engaging in forex services within the financial services sector, it holds CIN: U67190GJ2021PTC126379. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

Its leadership includes Martina Sheral Desai (Director), Robin Oliver Desai (Director), Sheral Robin Desai (Director). Its latest AGM occurred on 24 December 2022, with the balance sheet filed on 31 March 2022. It is based at Shop 2007,Silver Business Point Utran Road, Utran, Surat, Gujarat, 394105.

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

    U67190GJ2021PTC126379

  • Registration Number

    126379

  • Incorporation Date

    14 October 2021

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 4 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Revelation Money Changer Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Revelation 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 Revelation Money Changer Private Limited?
Current Directors
Name Designation Appointment Date Status
Martina Sheral Desai Director 14 Oct 2021 Current
Robin Oliver Desai Director 14 Oct 2021 Current
Sheral Robin Desai Director 14 Oct 2021 Current
Kenon Robin Desai Director 04 Dec 2021 Current
Hardikkumar Rasikbhai Vekariya Director 04 Dec 2021 Current

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Financial Performance of Revelation Money Changer.

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Revelation Money Changer revenue growth over time
Revelation 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 Revelation 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 Revelation Money Changer?

Revelation Money Changer has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

    The activity Revelation Money Changer Private Limited last Annual general meeting of members was held on 24 Dec 2022 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Revelation Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad. was completed.

  • Director Appointment

    Progress on Kenon Robin Desai was appointed as a Director was appointed as a Director on 04 Dec 2021 & has been associated with this company since 4 years 3 months . was documented.

  • Director Appointment

    Progress on Hardikkumar Rasikbhai Vekariya was appointed as a Director was appointed as a Director on 04 Dec 2021 & has been associated with this company since 4 years 3 months . was documented.

  • Director Appointment

    The activity Martina Sheral Desai was appointed as a Director was appointed as a Director on 14 Oct 2021 & has been associated with this company since 4 years 5 months . was completed.

  • Director Appointment

    Robin Oliver Desai was appointed as a Director was appointed as a Director on 14 Oct 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.

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

The CIN of Revelation Money Changer Private Limited is U67190GJ2021PTC126379.

Where is Revelation Money Changer Private Limited headquartered?

Revelation Money Changer Private Limited is headquartered at Shop 2007,Silver Business Point Utran Road, Utran, Surat, Gujarat, 394105.

When was Revelation Money Changer Private Limited incorporated?

Revelation Money Changer Private Limited was incorporated on 14 October 2021.

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

The current directors of Revelation Money Changer Private Limited are

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

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

Is Revelation Money Changer Private Limited a listed company?

Revelation Money Changer Private Limited is unlisted.

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

The authorized capital of Revelation Money Changer Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

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