Siliguri Money Changer Private Limited - Company Profile

It is a financial services private limited company based in Siliguri, West Bengal, India, established in 2004.
2004 Siliguri, West Bengal, India Struck Off
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About Siliguri Money Changer Private Limited

Siliguri Money Changer Private Limited, a struck off private limited company, was established on 07 December 2004 in Siliguri, West Bengal, India. Engaging in monetary intermediation within the financial services sector, it holds CIN: U65191WB2004PTC100630. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Rani Guha (Director), Tushar Kanti Guha (Director). Past directors included Sukumar Roy, Subrata Roy. Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at Saradamoni Road Ashrampara, Siliguri, West Bengal, 734001.

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

    U65191WB2004PTC100630

  • Registration Number

    100630

  • Incorporation Date

    07 December 2004

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 2 Months
  • Last Filing with ROC 31 Mar 2009
Company report

Siliguri Money Changer Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Siliguri Money Changer Private Limited?
Current Directors
Name Designation Appointment Date Status
Rani Guha Director 22 Feb 2008 Current
Tushar Kanti Guha Director 22 Feb 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Mar 2008 Past
Pramod Abcsdd Director 03 Mar 2008 Past

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Financial Performance of Siliguri Money Changer.

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Siliguri Money Changer revenue growth over time
Siliguri 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 Siliguri Money Changer?

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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 Siliguri Money Changer?

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

    Siliguri Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Siliguri Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Rani Guha was appointed as a Director was appointed as a Director on 22 Feb 2008 & has been associated with this company since 17 years 11 months . was documented.

  • Director Appointment

    Tushar Kanti Guha was appointed as a Director was appointed as a Director on 22 Feb 2008 & has been associated with this company since 17 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Siliguri Money Changer Private Limited was registered on 07 Dec 2004 with Roc Kolkata & aged 21 years 2 months as per MCA records. was documented.

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

The CIN of Siliguri Money Changer Private Limited is U65191WB2004PTC100630.

Where is Siliguri Money Changer Private Limited headquartered?

Siliguri Money Changer Private Limited is headquartered at Saradamoni Road Ashrampara, Siliguri, West Bengal, 734001.

When was Siliguri Money Changer Private Limited incorporated?

Siliguri Money Changer Private Limited was incorporated on 07 December 2004.

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

The current directors of Siliguri Money Changer Private Limited are

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

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

Is Siliguri Money Changer Private Limited a listed company?

Siliguri Money Changer Private Limited is unlisted.

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

The authorized capital of Siliguri Money Changer Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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