Tisya 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:
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About Tisya Money Changer Private Limited

Tisya Money Changer Private Limited, a active private limited company, was established on 27 February 2019 in New Delhi, Delhi, India. Engaging in forex services within the financial services sector, it holds CIN: U65999DL2019PTC346656. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.60 M.

It upholds a compliant status. Its leadership includes Siddheshwar Yadav (Additional Director), Sunita Aneja (Director), Sanjeev Aneja (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No. 306, Third Floor, Rohit House, 3, Tolstoy Marg, New Delhi, Delhi, 110001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65999DL2019PTC346656

  • Registration Number

    346656

  • Incorporation Date

    27 February 2019

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 7 Year, 13 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 588.98%
  • Profit Growth **** 447.78%
  • Ebitda **** -2281.25%
  • Net Worth 1.18%
  • Total Assets **** 2.09%
Company report

Tisya Money Changer Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tisya 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 Tisya Money Changer Private Limited?
Current Directors
Name Designation Appointment Date Status
Siddheshwar Yadav Additional Director 26 Sep 2025 Current
Sunita Aneja Director 27 Feb 2019 Current
Sanjeev Aneja Director 27 Feb 2019 Current

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Financial Performance of Tisya Money Changer.

Tisya Money Changer Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 588.98% increase. The company also saw a substantial improvement in profitability, with a 447.78% increase in profit. The company's net worth moved up by a moderate rise of 1.18%.

Tisya Money Changer revenue growth over time
Tisya 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
********
 588.98%
*******
*******
*******
*******
Revenue from Operations
*******
 585.10%
*******
*******
*******
*******
Total Assets
*******
 2.09%
*******
*******
*******
*******
Profit or Loss
*******
 447.78%
*******
*******
*******
*******
Net Worth
*******
 1.18%
*******
*******
*******
*******
EBITDA
*******
 -2281.25%
*******
*******
*******
*******

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

Unlock access to Tisya Money Changer's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Tisya 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
Graph displaying rating trends over time

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

    The activity Tisya Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Siddheshwar Yadav was appointed as a Additional Director was appointed as a Additional Director on 26 Sep 2025 & has been associated with this company since 5 months 15 days . was documented.

  • Balance Sheet

    Progress on Tisya Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    The activity Sunita Aneja was appointed as a Director was appointed as a Director on 27 Feb 2019 & has been associated with this company since 7 years 13 days . was completed.

  • Director Appointment

    Progress on Sanjeev Aneja was appointed as a Director was appointed as a Director on 27 Feb 2019 & has been associated with this company since 7 years 13 days . was documented.

  • Company Incorporation

    Tisya Money Changer Private Limited was registered on 27 Feb 2019 with Roc Delhi & aged 7 years 13 days as per MCA records. was recorded as a recent event.

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

The CIN of Tisya Money Changer Private Limited is U65999DL2019PTC346656.

Where is Tisya Money Changer Private Limited headquartered?

Tisya Money Changer Private Limited is headquartered at Flat No. 306, Third Floor, Rohit House, 3, Tolstoy Marg, New Delhi, Delhi, 110001.

When was Tisya Money Changer Private Limited incorporated?

Tisya Money Changer Private Limited was incorporated on 27 February 2019.

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

The current directors of Tisya Money Changer Private Limited are

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

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

Is Tisya Money Changer Private Limited a listed company?

Tisya Money Changer Private Limited is unlisted.

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

The authorized capital of Tisya Money Changer Private Limited is ₹3.00 M, and the paid-up capital is ₹2.60 M.

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

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

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