Sanghvi Dhanrupji Devaji Money Changers Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1998.

1998 Mumbai, Maharashtra, India Active

Last Updated: February 26, 2026

About Sanghvi Dhanrupji Devaji Money Changers Private Limited

Sanghvi Dhanrupji Devaji Money Changers Private Limited, a active private limited company, was established on 14 October 1998 in Mumbai, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190MH1998PTC116875. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Hasmukh Inderchand Ranawat (Director), Vinit Navratan Ranawat (Director), Vimalchand Moolchandji Jain (Director). Past directors included Navratan Mulchand Ranawat, Kiran Mulchand Ranawat. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 32 Dagina Bazarmumbadevi, Mumbai, Maharashtra, 400002.

Company Details

CIN/LLPIN
U67190MH1998PTC116875
Registration Number
116875
Incorporation Date
14 October 1998
Authorized Capital
₹2.50 M
Paid-Up Capital
₹2.50 M
ROC Code
Roc Mumbai I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.50 M as on 26-02-2026
Paid Up Capital ₹ 2.50 M as on 26-02-2026
Company Age 27 Year, 4 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 0.31% (FY 2020)
Profit Growth **** -104.60% (FY 2020)
Ebitda **** -43.91% (FY 2020)
Net Worth -0.17% (FY 2020)
Total Assets **** 12.56% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Sanghvi Dhanrupji Devaji Money Changers 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 Sanghvi Dhanrupji Devaji Money Changers Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Hasmukh Inderchand Ranawat	Director	14 Oct 1998	Current
Vinit Navratan Ranawat	Director	21 Aug 1999	Current
Vimalchand Moolchandji Jain	Director	14 Oct 1998	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	11 Jan 2008	Past
Pramod Abcsdd	Director	-	Past

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Financial Performance of Sanghvi Dhanrupji Devaji Money Changers.

Sanghvi Dhanrupji Devaji Money Changers Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 0.31% increase. The company also saw a substantial fall in profitability, with a 104.6% decrease in profit. The company's net worth dipped by a decrease of 0.17%.

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

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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

********

0.31%

*******

Revenue from Operations

*******

1.51%

*******

Total Assets

*******

12.56%

*******

Profit or Loss

*******

-104.60%

*******

Net Worth

*******

-0.17%

*******

EBITDA

*******

-43.91%

*******

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What is the Ownership and Shareholding Structure of Sanghvi Dhanrupji Devaji Money Changers?

In 2019, Sanghvi Dhanrupji Devaji Money Changers 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)

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 Sanghvi Dhanrupji Devaji Money Changers?

Unlock and access historical data on people associated with Sanghvi Dhanrupji Devaji Money Changers, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Sanghvi Dhanrupji Devaji Money Changers, 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 Sanghvi Dhanrupji Devaji Money Changers's trajectory.

Rating

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

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 Sanghvi Dhanrupji Devaji Money Changers

Recent Activity within the Organization

Annual General Meeting

Sanghvi Dhanrupji Devaji Money Changers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Balance Sheet

Sanghvi Dhanrupji Devaji Money Changers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.
31 Mar 2025
Director Appointment

The activity Vinit Navratan Ranawat was appointed as a Director was appointed as a Director on 21 Aug 1999 & has been associated with this company since 26 years 6 months . was completed.
21 Aug 1999
Director Appointment

Hasmukh Inderchand Ranawat was appointed as a Director was appointed as a Director on 14 Oct 1998 & has been associated with this company since 27 years 4 months . was recorded as a recent event.
14 Oct 1998
Director Appointment

Vimalchand Moolchandji Jain was appointed as a Director was appointed as a Director on 14 Oct 1998 & has been associated with this company since 27 years 4 months . was recorded as a recent event.
14 Oct 1998
Company Incorporation

Sanghvi Dhanrupji Devaji Money Changers Private Limited was registered on 14 Oct 1998 with Roc Mumbai I & aged 27 years 4 months as per MCA records. was recorded as a recent event.
14 Oct 1998

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Frequently Asked Questions

What is the CIN of Sanghvi Dhanrupji Devaji Money Changers Private Limited?

The CIN of Sanghvi Dhanrupji Devaji Money Changers Private Limited is U67190MH1998PTC116875.

Where is Sanghvi Dhanrupji Devaji Money Changers Private Limited headquartered?

Sanghvi Dhanrupji Devaji Money Changers Private Limited is headquartered at 32 Dagina Bazarmumbadevi, Mumbai, Maharashtra, 400002.

When was Sanghvi Dhanrupji Devaji Money Changers Private Limited incorporated?

Sanghvi Dhanrupji Devaji Money Changers Private Limited was incorporated on 14 October 1998.

Who are the current directors of Sanghvi Dhanrupji Devaji Money Changers Private Limited?

The current directors of Sanghvi Dhanrupji Devaji Money Changers Private Limited are

What is the primary industry of Sanghvi Dhanrupji Devaji Money Changers Private Limited?

The primary industry of Sanghvi Dhanrupji Devaji Money Changers Private Limited is Financial And Insurance Service.

Is Sanghvi Dhanrupji Devaji Money Changers Private Limited a listed company?

Sanghvi Dhanrupji Devaji Money Changers Private Limited is unlisted.

What is the capital structure of Sanghvi Dhanrupji Devaji Money Changers Private Limited?

The authorized capital of Sanghvi Dhanrupji Devaji Money Changers Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Sanghvi Dhanrupji Devaji Money Changers Private Limited?

The compliance status of Sanghvi Dhanrupji Devaji Money Changers Private Limited is Compliant.

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