Sai Money Exchange Private Limited
About Sai Money Exchange Private Limited
Data last updated: 17 February 2026
Sai Money Exchange Private Limited is a private limited company based in Rajampet, Andhra Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 27 July 2006, the company has been in operation for over 20 years.
Registered with ROC Vijayawada under CIN U65999AP2006PTC050735.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Chandra Sekhar Guduru and Lakshmi Guduru.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 3/130 Potti Sriramulu Street, Rajampet, Andhra Pradesh, India – 516115.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.2 Lakh, a decline of 96% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3/130 Potti Sriramulu Street, Rajampet, Andhra Pradesh, India – 516115
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sai Money Exchange Private Limited
Sai Money Exchange Private Limited is audited by S.S. PANTH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.S. PANTH | Locked | Locked | Locked |
Complete auditor history for Sai Money Exchange Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sai Money Exchange Private Limited
Sai Money Exchange Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Sekhar Guduru | Director | 27 Jul 2006 | 20 Years 0 Months | Current |
| Lakshmi Guduru | Director | 27 Jul 2006 | 20 Years 0 Months | Current |
Financials of Sai Money Exchange Private Limited FY 2019 filings available
Sai Money Exchange Private Limited reported revenue of ₹1.2 Lakh (down 96.00% YoY) for FY 2019.
Ten-year financial statements for Sai Money Exchange Private Limited
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Ownership and Shareholding of Sai Money Exchange Private Limited
Shareholding and ownership data for Sai Money Exchange Private Limited
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Charges & Borrowings Sai Money Exchange Private Limited
Sai Money Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Money Exchange Private Limited
View historical data on people associated with Sai Money Exchange Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sai Money Exchange Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sai Money Exchange Private Limited
GST registrations and filing compliance for Sai Money Exchange Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sai Money Exchange Private Limited
Credit ratings, litigation, and regulatory alerts for Sai Money Exchange Private Limited
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MSME Payment Delays by Sai Money Exchange Private Limited
MSME payment history for Sai Money Exchange Private Limited
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Subsidiaries & Group Companies of Sai Money Exchange Private Limited
Corporate group structure for Sai Money Exchange Private Limited
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MCA Filings & Documents of Sai Money Exchange Private Limited
MCA filings and documents for Sai Money Exchange Private Limited
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Recent Activity on Sai Money Exchange Private Limited
Frequently Asked Questions about Sai Money Exchange Private Limited
Sai Money Exchange Private Limited is an active private limited company in the financial services sector based in Rajampet, Andhra Pradesh, India. It was incorporated on 27 July 2006 (20+ years old) and is registered under CIN U65999AP2006PTC050735.
Sai Money Exchange Private Limited reported revenue of ₹1.2 Lakh for FY 2019 (down 96.00% YoY).
The current directors of Sai Money Exchange Private Limited are:
- Chandra Sekhar Guduru - Director
- Lakshmi Guduru - Director
The primary industry of Sai Money Exchange Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sai Money Exchange Private Limited can be reached at the registered office: 3130 Potti Sriramulu Street, Rajampet, Andhra Pradesh, India – 516115.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.