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Superrich Money Changer Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2019.

2019 | New Delhi, Delhi, India | Active
Last Updated:

About Superrich Money Changer Private Limited

Superrich Money Changer Private Limited, a active private limited company, was established on 18 June 2019 in New Delhi, Delhi, India. Engaging in forex services within the financial services sector, it holds CIN: U65929DL2019PTC351522. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

Its leadership includes Manpreet Singh (Additional Director), Amanpreet Singh Chadha (Additional Director). Past directors included Jagjit Singh, Amarjit Singh Kohli. Its latest AGM occurred on 29 November 2021, with the balance sheet filed on 31 March 2021. It is based at Wz-3-B-115 Vishnu Garden, New Delhi, Delhi, 110018.

Company Details

  • CIN/LLPIN

    U65929DL2019PTC351522

  • Registration Number

    351522

  • Incorporation Date

    18 June 2019

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 6 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth %
  • Profit Growth 81.01%
  • Ebitda 81.01%
  • Net Worth -0.71%
  • Total Assets -0.32%
Company report

Superrich Money Changer Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Superrich Money Changer 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 Superrich Money Changer Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Manpreet SinghAdditional Director20 Dec 2021Current
Amanpreet Singh ChadhaAdditional Director20 Dec 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector20 Dec 2021Past
Pramod AbcsddDirector20 Dec 2021Past

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Financial Performance of Superrich Money Changer.

Superrich Money Changer Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 81.01% increase in profit. The company's net worth dipped by a decrease of 0.71%.

Superrich Money Changer revenue growth over time
Superrich Money Changer 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
-0.32%
Profit or Loss
81.01%
Net Worth
-0.71%
EBITDA
81.01%

What is the Ownership and Shareholding Structure of Superrich Money Changer?

In 2021, Superrich Money Changer 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 Indicator graph

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Charges (Loans)

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

How Many Employees Work at Superrich Money Changer?

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

Employee growth trends for Superrich Money Changer Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Superrich Money Changer, 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 Superrich Money Changer's trajectory.

Rating

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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 Superrich Money Changer

Recent Activity within the Organization

  • Director Appointment

    Progress on Manpreet Singh was appointed as a Additional Director was appointed as a Additional Director on 20 Dec 2021 & has been associated with this company since 4 years 7 days . was documented.

  • Director Appointment

    The activity Amanpreet Singh Chadha was appointed as a Additional Director was appointed as a Additional Director on 20 Dec 2021 & has been associated with this company since 4 years 7 days . was completed.

  • Annual General Meeting

    The activity Superrich Money Changer Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    Superrich Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was recorded as a recent event.

  • Company Incorporation

    Superrich Money Changer Private Limited was registered on 18 Jun 2019 with Roc Delhi & aged 6 years 6 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Superrich Money Changer Private Limited?

    The CIN of Superrich Money Changer Private Limited is U65929DL2019PTC351522.

  • Where is Superrich Money Changer Private Limited headquartered?

    Superrich Money Changer Private Limited is headquartered at Wz-3-B-115 Vishnu Garden, New Delhi, Delhi, 110018.

  • When was Superrich Money Changer Private Limited incorporated?

    Superrich Money Changer Private Limited was incorporated on 18 June 2019.

  • Who are the current directors of Superrich Money Changer Private Limited?

    The current directors of Superrich Money Changer Private Limited are

  • What is the primary industry of Superrich Money Changer Private Limited?

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

  • Is Superrich Money Changer Private Limited a listed company?

    Superrich Money Changer Private Limited is unlisted.

  • What is the capital structure of Superrich Money Changer Private Limited?

    The authorized capital of Superrich Money Changer Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.

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