Sri Sai Money Changers Private Limited Company Logo

Sri Sai Money Changers Private Limited - Company Profile

It is a financial services private limited company based in Connaught Place, Delhi, India, established in 2012.

2012 | Connaught Place, Delhi, India | Struck Off
Last Updated:

About Sri Sai Money Changers Private Limited

Sri Sai Money Changers Private Limited, a struck off private limited company, was established on 30 August 2012 in Connaught Place, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190DL2012PTC241336. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.

Its leadership includes Sandeep Kumar Sharma (Director), Ravindra Kumar (Director). It is based at Gf 26 Antriksh Bhavan 22 K G Marg, Connaught Place, Delhi, 110001.

Company Details

  • CIN/LLPIN

    U67190DL2012PTC241336

  • Registration Number

    241336

  • Incorporation Date

    30 August 2012

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 13 Year, 3 Months
Company report

Sri Sai Money Changers Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sri Sai Money Changers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Sri Sai Money Changers Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sandeep Kumar SharmaDirector30 Aug 2012Current
Ravindra KumarDirector30 Aug 2012Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sri Sai Money Changers.

Enhance accessibility to Sri Sai Money Changers's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sri Sai Money Changers revenue growth over time
Sri Sai Money Changers profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sri Sai Money Changers?

Unlock access to Sri Sai Money Changers'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 Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sri Sai Money Changers?

Unlock and access historical data on people associated with Sri Sai Money Changers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sri Sai Money Changers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sri Sai Money Changers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sri Sai Money Changers's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sri Sai Money Changers

Recent Activity within the Organization

  • Director Appointment

    The activity Sandeep Kumar Sharma was appointed as a Director was appointed as a Director on 30 Aug 2012 & has been associated with this company since 13 years 3 months . was completed.

  • Director Appointment

    Progress on Ravindra Kumar was appointed as a Director was appointed as a Director on 30 Aug 2012 & has been associated with this company since 13 years 3 months . was documented.

  • Company Incorporation

    The activity Sri Sai Money Changers Private Limited was registered on 30 Aug 2012 with Roc Delhi & aged 13 years 3 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Sri Sai Money Changers Private Limited?

    The CIN of Sri Sai Money Changers Private Limited is U67190DL2012PTC241336.

  • Where is Sri Sai Money Changers Private Limited headquartered?

    Sri Sai Money Changers Private Limited is headquartered at Gf 26 Antriksh Bhavan 22 K G Marg, Connaught Place, Delhi, 110001.

  • When was Sri Sai Money Changers Private Limited incorporated?

    Sri Sai Money Changers Private Limited was incorporated on 30 August 2012.

  • Who are the current directors of Sri Sai Money Changers Private Limited?

    The current directors of Sri Sai Money Changers Private Limited are

  • What is the primary industry of Sri Sai Money Changers Private Limited?

    The primary industry of Sri Sai Money Changers Private Limited is Financial Services.

  • Is Sri Sai Money Changers Private Limited a listed company?

    Sri Sai Money Changers Private Limited is unlisted.

  • What is the capital structure of Sri Sai Money Changers Private Limited?

    The authorized capital of Sri Sai Money Changers Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial