Shahi Money Changer Private Limited - Company Profile

It is a financial services private limited company based in Surat, Gujarat, India, established in 2005.
2005 Surat, Gujarat, India Active
Last Updated:
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About Shahi Money Changer Private Limited

Shahi Money Changer Private Limited, a active private limited company, was established on 24 November 2005 in Surat, Gujarat, India. Engaging in forex services within the financial services sector, it holds CIN: U67190GJ2005PTC047125. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

Its leadership includes Abubakar Mohammadyakub Chunawala (Director), Aslam M Iqbal Driver (Director). Past directors included Mohammedshoaib Yusuf Lunat, Abdulwahab Iqbal Reshamwala, Sufiyan Aziz Sayyid. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at L- 19, Centre Point Building, Civil Char Rasta Ring Road, Surat, Gujarat, 395002.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190GJ2005PTC047125

  • Registration Number

    047125

  • Incorporation Date

    24 November 2005

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 20 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 54.37%
  • Profit Growth **** -21.97%
  • Ebitda **** 180.23%
  • Net Worth 0.32%
  • Total Assets **** 12.52%
Company report

Shahi Money Changer Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shahi 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 Shahi Money Changer Private Limited?
Current Directors
Name Designation Appointment Date Status
Abubakar Mohammadyakub Chunawala Director 24 Nov 2005 Current
Aslam M Iqbal Driver Director 11 Aug 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Mar 2024 Past
Pramod Abcsdd Director 11 Aug 2021 Past
Pramod Abcsdd Director 01 Mar 2024 Past

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Financial Performance of Shahi Money Changer.

Shahi Money Changer Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 54.37% increase. The company also saw a substantial fall in profitability, with a 21.97% decrease in profit. The company's net worth moved up by a moderate rise of 0.32%.

Shahi Money Changer revenue growth over time
Shahi 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 54.37%
*******
*******
*******
*******
Revenue from Operations
*******
 54.43%
*******
*******
*******
*******
Total Assets
*******
 12.52%
*******
*******
*******
*******
Profit or Loss
*******
 -21.97%
*******
*******
*******
*******
Net Worth
*******
 0.32%
*******
*******
*******
*******
EBITDA
*******
 180.23%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shahi Money Changer?

Unlock access to Shahi Money Changer's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Shahi Money Changer?

Unlock and access historical data on people associated with Shahi 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 Shahi Money Changer
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    Shahi Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Progress on Aslam M Iqbal Driver was appointed as a Director was appointed as a Director on 11 Aug 2021 & has been associated with this company since 4 years 7 months . was documented.

  • Director Appointment

    Progress on Abubakar Mohammadyakub Chunawala was appointed as a Director was appointed as a Director on 24 Nov 2005 & has been associated with this company since 20 years 4 months . was documented.

  • Company Incorporation

    The activity Shahi Money Changer Private Limited was registered on 24 Nov 2005 with Roc Ahmedabad & aged 20 years 4 months as per MCA records. was completed.

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

The CIN of Shahi Money Changer Private Limited is U67190GJ2005PTC047125.

Where is Shahi Money Changer Private Limited headquartered?

Shahi Money Changer Private Limited is headquartered at L- 19, Centre Point Building, Civil Char Rasta Ring Road, Surat, Gujarat, 395002.

When was Shahi Money Changer Private Limited incorporated?

Shahi Money Changer Private Limited was incorporated on 24 November 2005.

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

The current directors of Shahi Money Changer Private Limited are

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

The primary industry of Shahi Money Changer Private Limited is Financial Services.

Is Shahi Money Changer Private Limited a listed company?

Shahi Money Changer Private Limited is unlisted.

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

The authorized capital of Shahi Money Changer Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

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