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
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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
  • 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

    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 Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 13 Year, 5 Months
Company report

Sri Sai Money Changers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Sri Sai Money Changers Private Limited?
Current Directors
Name Designation Appointment Date Status
Sandeep Kumar Sharma Director 30 Aug 2012 Current
Ravindra Kumar Director 30 Aug 2012 Current

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Financial Performance of Sri Sai Money Changers.

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Sri Sai Money Changers revenue growth over time
Sri Sai Money Changers 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 Sri Sai Money Changers?

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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 Sri Sai Money Changers?

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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 Sri Sai Money Changers
Recent Activity within the Organization
  • Director Appointment

    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 5 months . was recorded as a recent event.

  • Director Appointment

    The activity 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 5 months . was completed.

  • Company Incorporation

    Sri Sai Money Changers Private Limited was registered on 30 Aug 2012 with Roc Delhi & aged 13 years 5 months as per MCA records. was recorded as a recent event.

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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.

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