Sangat Money-Exchange Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2004.
2004 New Delhi, Delhi, India Active
Last Updated:
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About Sangat Money-Exchange Private Limited

Sangat Money-Exchange Private Limited, a active private limited company, was established on 26 February 2004 in New Delhi, Delhi, India. Engaging in forex services within the financial services sector, it holds CIN: U74999DL2004PTC124869. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Dalbir Kaur (Director), Gurbachan Singh (Director). Past directors included Vijay Gulati, Ramesh Chander Kalra, Savdeep Kaur. It holds ₹2.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 12/167 Malviya Nagar, New Delhi, Delhi, 110017.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74999DL2004PTC124869

  • Registration Number

    124869

  • Incorporation Date

    26 February 2004

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 22 Year, 6 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.00 M
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -3.24%
  • Total Assets -4.15%
Company report

Sangat Money-Exchange Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sangat Money-Exchange 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 Sangat Money-Exchange Private Limited?
Current Directors
Name Designation Appointment Date Status
Dalbir Kaur Director 25 Aug 2009 Current
Gurbachan Singh Director 26 Feb 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Jan 2007 Past
Pramod Abcsdd Director 10 Sep 2009 Past
Pramod Abcsdd Director 25 Jan 2021 Past
Pramod Abcsdd Director 10 Sep 2009 Past

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Financial Performance of Sangat Money-Exchange.

Sangat Money-Exchange Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 3.24%.

Sangat Money-Exchange revenue growth over time
Sangat Money-Exchange 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
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Revenue from Operations
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Total Assets
*******
 -4.15%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -3.24%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sangat Money-Exchange?

In 2018, Sangat Money-Exchange had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹2,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.12 Cr
  • Bank Of India : 0.08 Cr
Latest Charge Details
Date Lender Amount Status
06 Dec 2023 Hdfc Bank Limited ₹1.20 M Open
07 May 2008 Bank Of India ₹0.80 M Open

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How Many Employees Work at Sangat Money-Exchange?

Unlock and access historical data on people associated with Sangat Money-Exchange, 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 Sangat Money-Exchange, 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 Sangat Money-Exchange's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sangat Money-Exchange
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    Sangat Money-Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.20 M with Charge ID 100858466 was registered on 06 Dec 2023. was documented.

  • Director Appointment

    Progress on Dalbir Kaur was appointed as a Director was appointed as a Director on 25 Aug 2009 & has been associated with this company since 16 years 6 months . was documented.

  • Charges

    The activity A charge with Bank Of India amounted to Rs. 0.80 M with Charge ID 10103273 was registered on 07 May 2008. was completed.

  • Director Appointment

    Progress on Gurbachan Singh was appointed as a Director was appointed as a Director on 26 Feb 2004 & has been associated with this company since 22 years 6 days . was documented.

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Frequently Asked Questions
What is the CIN of Sangat Money-Exchange Private Limited?

The CIN of Sangat Money-Exchange Private Limited is U74999DL2004PTC124869.

Where is Sangat Money-Exchange Private Limited headquartered?

Sangat Money-Exchange Private Limited is headquartered at 12/167 Malviya Nagar, New Delhi, Delhi, 110017.

When was Sangat Money-Exchange Private Limited incorporated?

Sangat Money-Exchange Private Limited was incorporated on 26 February 2004.

Who are the current directors of Sangat Money-Exchange Private Limited?

The current directors of Sangat Money-Exchange Private Limited are

What is the primary industry of Sangat Money-Exchange Private Limited?

The primary industry of Sangat Money-Exchange Private Limited is Financial Services.

Is Sangat Money-Exchange Private Limited a listed company?

Sangat Money-Exchange Private Limited is unlisted.

What is the capital structure of Sangat Money-Exchange Private Limited?

The authorized capital of Sangat Money-Exchange Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Sangat Money-Exchange Private Limited?

The compliance status of Sangat Money-Exchange Private Limited is Compliant.

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