It is a financial services private limited company based in Surat, Gujarat, India, established in 2012.
2012 | Surat, Gujarat, India | ActiveSecure 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.
U67190GJ2012PTC072056
072056
21 September 2012
₹3.00 M
₹2.70 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ehteshamarif Shaikh | Director | 21 Sep 2012 | Current |
| Abdulrehman Mohammed Hansia | Director | 09 Mar 2015 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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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.
Secure Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was recorded as a recent event.
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 9 months . was completed.
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 2 months . was documented.
The activity Secure Money Changer Private Limited was registered on 21 Sep 2012 with Roc Ahmedabad & aged 13 years 2 months as per MCA records. was completed.
The CIN of Secure Money Changer Private Limited is U67190GJ2012PTC072056.
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.
Secure Money Changer Private Limited was incorporated on 21 September 2012.
The current directors of Secure Money Changer Private Limited are
The primary industry of Secure Money Changer Private Limited is Financial And Insurance Service.
Secure Money Changer Private Limited is unlisted.
The authorized capital of Secure Money Changer Private Limited is ₹3.00 M, and the paid-up capital is ₹2.70 M.
The compliance status of Secure Money Changer Private Limited is Compliant.
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