Swamy Money Changer Private Limited - Company Profile

It is a financial services private limited company based in Vellur, Tamil Nadu, India, established in 2006.
2006 Vellur, Tamil Nadu, India Active
Last Updated:
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About Swamy Money Changer Private Limited

Swamy Money Changer Private Limited, a active private limited company, was established on 16 February 2006 in Vellur, Tamil Nadu, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190TN2006PTC058881. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.60 M.

It upholds a compliant status. Its leadership includes Vignesh Swamy (Director), Venkatesh Swamy (Director), Swamy Duraikannu (Director). Past directors included Duraikannu Vijayadasan, Swamy Indumathi, Vignesh Swamy. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at No. 1/52 Baburao Streetopp. To Hotel Solai\ Saidapet, Vellur, Tamil Nadu, 632004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190TN2006PTC058881

  • Registration Number

    058881

  • Incorporation Date

    16 February 2006

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.60 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.60 M
  • Company Age 20 Year, 8 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -19.08%
  • Profit Growth **** 267.82%
  • Ebitda **** 61.46%
  • Net Worth 29.56%
  • Total Assets **** 8.52%
Company report

Swamy Money Changer Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swamy 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 Swamy Money Changer Private Limited?
Current Directors
Name Designation Appointment Date Status
Vignesh Swamy Director 05 Mar 2018 Current
Venkatesh Swamy Director 05 Mar 2018 Current
Swamy Duraikannu Director 16 Feb 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 28 Aug 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past

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Financial Performance of Swamy Money Changer.

Swamy Money Changer Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 19.08% decrease. The company also saw a substantial improvement in profitability, with a 267.82% increase in profit. The company's net worth Soared by an impressive increase of 29.56%.

Swamy Money Changer revenue growth over time
Swamy 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -19.08%
*******
*******
*******
*******
Revenue from Operations
*******
 -19.12%
*******
*******
*******
*******
Total Assets
*******
 8.52%
*******
*******
*******
*******
Profit or Loss
*******
 267.82%
*******
*******
*******
*******
Net Worth
*******
 29.56%
*******
*******
*******
*******
EBITDA
*******
 61.46%
*******
*******
*******
*******

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

In 2017, Swamy 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 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 Swamy Money Changer?

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

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

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

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Swamy Money Changer
Recent Activity within the Organization
  • Annual General Meeting

    Swamy Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Swamy Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.

  • Director Appointment

    Progress on Vignesh Swamy was appointed as a Director was appointed as a Director on 05 Mar 2018 & has been associated with this company since 7 years 11 months . was documented.

  • Director Appointment

    Venkatesh Swamy was appointed as a Director was appointed as a Director on 05 Mar 2018 & has been associated with this company since 7 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Swamy Duraikannu was appointed as a Director was appointed as a Director on 16 Feb 2006 & has been associated with this company since 20 years 8 days . was completed.

  • Company Incorporation

    The activity Swamy Money Changer Private Limited was registered on 16 Feb 2006 with Roc Chennai & aged 20 years 8 days as per MCA records. was completed.

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

The CIN of Swamy Money Changer Private Limited is U67190TN2006PTC058881.

Where is Swamy Money Changer Private Limited headquartered?

Swamy Money Changer Private Limited is headquartered at No. 1/52 Baburao Streetopp. To Hotel Solai\ Saidapet, Vellur, Tamil Nadu, 632004.

When was Swamy Money Changer Private Limited incorporated?

Swamy Money Changer Private Limited was incorporated on 16 February 2006.

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

The current directors of Swamy Money Changer Private Limited are

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

The primary industry of Swamy Money Changer Private Limited is Financial And Insurance Service.

Is Swamy Money Changer Private Limited a listed company?

Swamy Money Changer Private Limited is unlisted.

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

The authorized capital of Swamy Money Changer Private Limited is ₹5.00 M, and the paid-up capital is ₹3.60 M.

What is the compliance status of Swamy Money Changer Private Limited?

The compliance status of Swamy Money Changer Private Limited is Compliant.

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