Secure Money Changer Private Limited - Company Profile

It is a financial services private limited company based in Surat, Gujarat, India, established in 2012.
2012 Surat, Gujarat, India Active
Last Updated:
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About Secure Money Changer Private Limited

Secure Money Changer Private Limited, a active private limited company, was established on 21 September 2012 in Surat, Gujarat, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190GJ2012PTC072056. 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 Ehteshamarif Shaikh (Director), Abdulrehman Mohammed Hansia (Director). Past directors included Mohammed Abdul Rehman Hansia, Mohamed Imran Yusuf Lunat, Abdulrehman Mohammed Hansia. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Office No. M/2, Mezzanine Floor, Sy No. 123 Paiki, Raj Hans Plaza, Athwa-Umra, Ghod Dod Roa, D, Surat, Gujarat, 395007.

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

    U67190GJ2012PTC072056

  • Registration Number

    072056

  • Incorporation Date

    21 September 2012

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 13 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Secure Money Changer Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Secure 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 Secure Money Changer Private Limited?
Current Directors
Name Designation Appointment Date Status
Ehteshamarif Shaikh Director 21 Sep 2012 Current
Abdulrehman Mohammed Hansia Director 09 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Oct 2023 Past
Pramod Abcsdd Director 18 Oct 2023 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 18 Oct 2023 Past

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Financial Performance of Secure Money Changer.

Secure Money Changer Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.

Secure Money Changer revenue growth over time
Secure 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 Secure Money Changer?

In 2017, Secure 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.

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 Secure Money Changer?

Unlock and access historical data on people associated with Secure Money Changer, 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

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Rating
Graph displaying rating trends over time

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

    Secure Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Secure Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was completed.

  • Director Appointment

    The activity Abdulrehman Mohammed Hansia was appointed as a Director was appointed as a Director on 09 Mar 2015 & has been associated with this company since 10 years 11 months . was completed.

  • Director Appointment

    Progress on Ehteshamarif Shaikh was appointed as a Director was appointed as a Director on 21 Sep 2012 & has been associated with this company since 13 years 4 months . was documented.

  • Company Incorporation

    The activity Secure Money Changer Private Limited was registered on 21 Sep 2012 with Roc Ahmedabad & aged 13 years 4 months as per MCA records. was completed.

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

The CIN of Secure Money Changer Private Limited is U67190GJ2012PTC072056.

Where is Secure Money Changer Private Limited headquartered?

Secure Money Changer Private Limited is headquartered at Office No. M/2, Mezzanine Floor, Sy No. 123 Paiki, Raj Hans Plaza, Athwa-Umra, Ghod Dod Roa, D, Surat, Gujarat, 395007.

When was Secure Money Changer Private Limited incorporated?

Secure Money Changer Private Limited was incorporated on 21 September 2012.

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

The current directors of Secure Money Changer Private Limited are

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

The primary industry of Secure Money Changer Private Limited is Financial And Insurance Service.

Is Secure Money Changer Private Limited a listed company?

Secure Money Changer Private Limited is unlisted.

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

The authorized capital of Secure Money Changer Private Limited is ₹3.00 M, and the paid-up capital is ₹2.70 M.

What is the compliance status of Secure Money Changer Private Limited?

The compliance status of Secure Money Changer Private Limited is Compliant.

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