Such Money Exchange Private Limited
About Such Money Exchange Private Limited
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Such Money Exchange Private Limited was a private limited company based in Anand, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 23 July 1999.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ1999PTC036331. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Kesha Sachin Kalyani and Kantaben Dolatram Kalyani.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 6 Gandhi Shopping Centre Mayfair Road Anand, Gujarat, India – 388001.
As per the financials filed for FY 2016, the company reported a revenue of ₹46,898, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹52,303 (net margin -111.5%) and EBITDA of -₹52,303 (EBITDA margin -111.5%).
As per MCA filings, the company had satisfied charges of ₹3 Lakh on record.
Company details
Contact details
Such Money Exchange Private Limited's registered office is in Anand, Gujarat.
- Registered Address6 Gandhi Shopping Centre Mayfair Road Anand, Gujarat, India – 388001
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Such Money Exchange Private Limited
FY 2016 filings availableSuch Money Exchange Private Limited reported revenue of ₹46,898 (down 94% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 94% in the latest year. EBITDA fell 150% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
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| Depreciation and Amortisation | ||
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| Total Expenses | ||
| EBITDA | -₹52,303 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹52,303 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
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| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
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| Investments | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -111.5% | |
| Net Profit Margin | -111.5% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Such Money Exchange Private Limited, buy the company report.
Board of directors of Such Money Exchange Private Limited
Such Money Exchange has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kesha Sachin Kalyani | Director | 01 Nov 2010 | 16 Years 0 Months | As last reported |
| Kantaben Dolatram Kalyani | Director | 23 Jul 1999 | 27 Years 3 Months | As last reported |
| Sachinbhai Dolatram Kalyani | Director | 01 Jan 2001 | 25 Years 10 Months | As last reported |
| Dolatram Avatram Kalyani | Director | 23 Jul 1999 | 27 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2007 | 10044478 | Anand Mercantile Co-Op Bank Ltd | ₹3 Lakh | Satisfied |
To see the full charge records of Such Money Exchange Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Such Money Exchange Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Such Money Exchange Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Such Money Exchange has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Such Money Exchange Private Limited, buy the company report.
Recent activity
Such Money Exchange Private Limited has 6 board changes on record since 1999: 4 appointments and 2 cessations. The latest: Kesha Sachin Kalyani ceased to be Additional Director on 30 Sep 2011.
Frequently asked questions
Such Money Exchange has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Such Money Exchange was a private limited company based in Anand, Gujarat, India. The company worked in financial activities, within the financial services industry. It was incorporated on 23 July 1999 and is registered under CIN U74140GJ1999PTC036331. The company has been struck off by the Registrar of Companies and is no longer operational.
Such Money Exchange had 4 directors:
- Kesha Sachin Kalyani - Director
- Kantaben Dolatram Kalyani - Director
- Sachinbhai Dolatram Kalyani - Director
- Dolatram Avatram Kalyani - Director
The CIN (Corporate Identification Number) of Such Money Exchange is U74140GJ1999PTC036331. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Such Money Exchange is at 6 Gandhi Shopping Centre Mayfair Road Anand, Gujarat, India – 388001.
Such Money Exchange was incorporated on 23 July 1999. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Such Money Exchange on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Such Money Exchange has 1 GST registration on record and it is cancelled or inactive.
Such Money Exchange operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Kesha Sachin Kalyani ceased to be Additional Director on 30 Sep 2011. Kesha Sachin Kalyani was appointed as Director on 01 Nov 2010. Simabahen Umeshkumar Ramrakhiyani ceased to be Director on 01 Nov 2010. Such Money Exchange has 6 board changes on record in total.
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