Surat Money Changer Private Limited - Company Profile

It is a financial services private limited company based in Surat, Gujarat, India, established in 2018.
2018 Surat, Gujarat, India Struck Off
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About Surat Money Changer Private Limited

Surat Money Changer Private Limited, a struck off private limited company, was established on 17 December 2018 in Surat, Gujarat, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100GJ2018PTC105647. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Abdul Majid Mohammad Asif Shaikh (Director), Abdul Nabi Mohd Fahim (Director). It is based at H No 2336, 1St Floor, Nava Bazar, Chowk Bazar, Surat, Gujarat, 395003.

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

    U67100GJ2018PTC105647

  • Registration Number

    105647

  • Incorporation Date

    17 December 2018

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 3 Months
Company report

Surat Money Changer Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Surat Money Changer Private Limited?
Current Directors
Name Designation Appointment Date Status
Abdul Majid Mohammad Asif Shaikh Director 17 Dec 2018 Current
Abdul Nabi Mohd Fahim Director 17 Dec 2018 Current

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Financial Performance of Surat Money Changer.

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Surat Money Changer revenue growth over time
Surat Money Changer 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 Surat Money Changer?

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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 Surat Money Changer?

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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 Surat Money Changer
Recent Activity within the Organization
  • Director Appointment

    Progress on Abdul Majid Mohammad Asif Shaikh was appointed as a Director was appointed as a Director on 17 Dec 2018 & has been associated with this company since 7 years 3 months . was documented.

  • Director Appointment

    Abdul Nabi Mohd Fahim was appointed as a Director was appointed as a Director on 17 Dec 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Surat Money Changer Private Limited was registered on 17 Dec 2018 with Roc Ahmedabad & aged 7 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Surat Money Changer Private Limited?

The CIN of Surat Money Changer Private Limited is U67100GJ2018PTC105647.

Where is Surat Money Changer Private Limited headquartered?

Surat Money Changer Private Limited is headquartered at H No 2336, 1St Floor, Nava Bazar, Chowk Bazar, Surat, Gujarat, 395003.

When was Surat Money Changer Private Limited incorporated?

Surat Money Changer Private Limited was incorporated on 17 December 2018.

Who are the current directors of Surat Money Changer Private Limited?

The current directors of Surat Money Changer Private Limited are

What is the primary industry of Surat Money Changer Private Limited?

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

Is Surat Money Changer Private Limited a listed company?

Surat Money Changer Private Limited is unlisted.

What is the capital structure of Surat Money Changer Private Limited?

The authorized capital of Surat Money Changer Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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