Such Money Exchange Private Limited - Company Profile

It is a financial services private limited company based in Anand, Gujarat, India, established in 1999.
1999 Anand, Gujarat, India Struck Off
Last Updated:
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About Such Money Exchange Private Limited

Such Money Exchange Private Limited, a struck off private limited company, was established on 23 July 1999 in Anand, Gujarat, India. Engaging in financial activities within the financial services sector, it holds CIN: U74140GJ1999PTC036331. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

Its leadership includes Kesha Sachin Kalyani (Director), Kantaben Dolatram Kalyani (Director), Sachinbhai Dolatram Kalyani (Director). Past directors included Kesha Sachin Kalyani, Simabahen Umeshkumar Ramrakhiyani. It holds no open charges and ₹0.30 M settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 6 Gandhi Shopping Centre Mayfair Road, Anand, Anand, Gujarat, 388001.

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

    U74140GJ1999PTC036331

  • Registration Number

    036331

  • Incorporation Date

    23 July 1999

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 26 Year, 6 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 0.30 M
Company report

Such Money Exchange Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Such Money Exchange 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 Such Money Exchange Private Limited?
Current Directors
Name Designation Appointment Date Status
Kesha Sachin Kalyani Director 01 Nov 2010 Current
Kantaben Dolatram Kalyani Director 23 Jul 1999 Current
Sachinbhai Dolatram Kalyani Director 01 Jan 2001 Current
Dolatram Avatram Kalyani Director 23 Jul 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2011 Past
Pramod Abcsdd Director 01 Nov 2010 Past

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Financial Performance of Such Money Exchange.

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

Such Money Exchange revenue growth over time
Such Money Exchange 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 Such Money Exchange?

In 2016, Such Money Exchange had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹300,000.00

Charges Breakdown by Lending Institutions
  • Anand Mercantile Co-Op Bank Ltd : 0.03 Cr
Latest Charge Details
Date Lender Amount Status
22 Mar 2007 Anand Mercantile Co-Op Bank Ltd ₹0.30 M Satisfied

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How Many Employees Work at Such Money Exchange?

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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
Graph showing company valuation over time

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

    Progress on Such Money Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Charges

    Progress on A charge registered on 22 Mar 2007 via Charge ID 10044478 with Anand Mercantile Co-Op Bank Ltd was fully satisfied on 31 Mar 2016. was documented.

  • Balance Sheet

    Such Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Kesha Sachin Kalyani was appointed as a Director was appointed as a Director on 01 Nov 2010 & has been associated with this company since 15 years 3 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Anand Mercantile Co-Op Bank Ltd amounted to Rs. 0.30 M with Charge ID 10044478 was registered on 22 Mar 2007. was documented.

  • Director Appointment

    The activity Sachinbhai Dolatram Kalyani was appointed as a Director was appointed as a Director on 01 Jan 2001 & has been associated with this company since 25 years 1 month . was completed.

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Frequently Asked Questions
What is the CIN of Such Money Exchange Private Limited?

The CIN of Such Money Exchange Private Limited is U74140GJ1999PTC036331.

Where is Such Money Exchange Private Limited headquartered?

Such Money Exchange Private Limited is headquartered at 6 Gandhi Shopping Centre Mayfair Road, Anand, Anand, Gujarat, 388001.

When was Such Money Exchange Private Limited incorporated?

Such Money Exchange Private Limited was incorporated on 23 July 1999.

Who are the current directors of Such Money Exchange Private Limited?

The current directors of Such Money Exchange Private Limited are

What is the primary industry of Such Money Exchange Private Limited?

The primary industry of Such Money Exchange Private Limited is Financial Services.

Is Such Money Exchange Private Limited a listed company?

Such Money Exchange Private Limited is unlisted.

What is the capital structure of Such Money Exchange Private Limited?

The authorized capital of Such Money Exchange Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

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