Secure Money Changer Private Limited
About Secure Money Changer Private Limited
Data last updated:
Secure Money Changer Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 21 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2012PTC072056.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Ehteshamarif Shaikh and Abdulrehman Mohammed Hansia.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Surat, Gujarat.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.38 Cr, a growth of 124% compared to the previous year. For the same year it recorded a net profit of ₹41,960 (net margin 0.1%) and EBITDA of ₹47,180 (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 9% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Secure Money Changer Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. M/2 Mezzanine Floor Sy No. 123 Paiki Raj Hans Plaza Athwa – Umra Ghod Dod Roa, D, Surat, Gujarat, India – 395007
- IndustryFinancial Services, Financial Activities
To see the full contact details of Secure Money Changer Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Secure Money Changer is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Secure Money Changer Private Limited, buy the company report.
Financials of Secure Money Changer Private Limited
FY 2023 filings availableSecure Money Changer Private Limited reported revenue of ₹3.38 Cr (up 124% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 124% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 9%. EBITDA rose 105% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹47,180 | ||||
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| Net Profit (PAT) | ₹41,960 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Secure Money Changer Private Limited, buy the company report.
Board of directors of Secure Money Changer Private Limited
Secure Money Changer has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ehteshamarif Shaikh | Director | 21 Sep 2012 | 14 Years 1 Months | Current |
| Abdulrehman Mohammed Hansia | Director | 09 Mar 2015 | 11 Years 7 Months | Current |
Peer comparison
Secure Money Changer Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rani Sati Mercantiles Pvt Ltd | ₹3.39 Cr (FY 2025) | 9.0% | Kolkata, West Bengal, India | |||
| Dico Transport Corporation Private Ltd | ₹3.39 Cr (FY 2025) | -28.0% | Kolkata, West Bengal, India | |||
| Fortitude Securities Private Limited | ₹3.39 Cr (FY 2025) | -2.0% | Mumbai, Maharashtra, India | |||
| Pawan Putra Securities Private Limited | ₹3.39 Cr (FY 2025) | 11.0% | Kolkata, West Bengal, India | |||
| Ashok Forex Private Limited | ₹3.39 Cr (FY 2025) | 5.0% | Delhi, India | |||
| Secure Money Changer Private Limitedthis company | ₹3.38 Cr (FY 2023) | ₹41,960 | 0.1% | 124.0% | Surat, Gujarat, India | |
| R L Agarwal Insurance Surveyors and Loss Assessors Private Limited | ₹3.38 Cr (FY 2025) | 50.0% | Gurgaon, Haryana, India | |||
| Kanak Securities Private Limited | ₹3.38 Cr (FY 2025) | 10.0% | New Delhi, Delhi, India | |||
| Fornas Forex Services Private Limited | ₹3.38 Cr (FY 2025) | -33.0% | Erattupetta, Kerala, India | |||
| Sagittarians Credit Capital Private Limited | ₹3.38 Cr (FY 2025) | -12.0% | Kanpur, Uttar Pradesh, India | |||
| Gokul Finance and Investment Company Private Limited | ₹3.38 Cr (FY 2025) | -7.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Secure Money Changer Private Limited, buy the company report.
Auditor
Secure Money Changer Private Limited is audited by BHUPENDRA DUBEY AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHUPENDRA DUBEY AND ASSOCIATES | FY 2017 | 123667W |
Shareholding
The shareholding of Secure Money Changer Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Secure Money Changer Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Secure Money Changer Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Secure Money Changer Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Secure Money Changer Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Secure Money Changer Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Casim Esmail Gulam ceased to be Director on 18 Oct 2023.
Frequently asked questions
Secure Money Changer is an active private limited company based in Surat, Gujarat, India. The company works in financial activities, within the financial services industry. It was incorporated on 21 September 2012 (14+ years old) and is registered under CIN U67190GJ2012PTC072056.
Secure Money Changer has 2 current directors:
- Ehteshamarif Shaikh - Director
- Abdulrehman Mohammed Hansia - Director
The latest financial statements of Secure Money Changer on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Secure Money Changer is U67190GJ2012PTC072056. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Secure Money Changer was incorporated on 21 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Secure Money Changer by revenue are Rani Sati Mercantiles Pvt Ltd, Dico Transport Corporation Private Ltd, Fortitude Securities Private Limited, Pawan Putra Securities Private Limited, Ashok Forex Private Limited and 5 more, all in the same principal business activity (other financial activities).
Casim Esmail Gulam ceased to be Director on 18 Oct 2023. Mohamed Imran Yusuf Lunat ceased to be Director on 18 Oct 2023. Mohammed Abdul Rehman Hansia ceased to be Director on 18 Oct 2023. Secure Money Changer has 6 board changes on record in total.
The registered office of Secure Money Changer is at Office No. M2 Mezzanine Floor Sy No. 123 Paiki Raj Hans Plaza Athwa – Umra Ghod Dod Roa, D, Surat, Gujarat, India – 395007.
Secure Money Changer operates in the financial services industry, in the financial activities segment.
The compliance status of Secure Money Changer is compliant as of 22 August 2026. The company is actively filing with the Registrar of Companies.
Secure Money Changer can be reached at its registered office: Office No. M2 Mezzanine Floor Sy No. 123 Paiki Raj Hans Plaza Athwa – Umra Ghod Dod Roa, D, Surat, Gujarat, India – 395007.