Udhani Money Changer And Trading Private Limited - Company Profile

It is a financial services private limited company based in Shillong, Meghalaya, India, established in 2018.
2018 Shillong, Meghalaya, India Active
Last Updated:
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About Udhani Money Changer And Trading Private Limited

Udhani Money Changer And Trading Private Limited, a active private limited company, was established on 14 May 2018 in Shillong, Meghalaya, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190ML2018PTC013659. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹3.30 M and a paid-up capital of ₹3.30 M.

Its leadership includes Brij Lal Udhani (Director), Honey Udhani (Director), Saroj Devi Udhani (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Co Brij Lal Udhani Ferndale Complex Flat No S-24 M G Road, Shillong, Meghalaya, 793001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190ML2018PTC013659

  • Registration Number

    013659

  • Incorporation Date

    14 May 2018

  • Authorized Capital

    ₹3.30 M

  • Paid-Up Capital

    ₹3.30 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.30 M
  • Paid Up Capital ₹ 3.30 M
  • Company Age 7 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Ebitda **** 26.33%
  • Net Worth ****
  • Total Assets **** 2.52%
Company report

Udhani Money Changer And Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Udhani Money Changer And Trading 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 Udhani Money Changer And Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Brij Lal Udhani Director 14 May 2018 Current
Honey Udhani Director 14 May 2018 Current
Saroj Devi Udhani Director 14 May 2018 Current
Jai Kishan Udhani Director 14 May 2018 Current

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Financial Performance of Udhani Money Changer And Trading.

Udhani Money Changer And Trading Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Udhani Money Changer And Trading revenue growth over time
Udhani Money Changer And Trading 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
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Revenue from Operations
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*******
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Total Assets
*******
 2.52%
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*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 26.33%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Udhani Money Changer And Trading?

Unlock access to Udhani Money Changer And Trading'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 Udhani Money Changer And Trading?

Unlock and access historical data on people associated with Udhani Money Changer And Trading, 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

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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 Udhani Money Changer And Trading
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Progress on Brij Lal Udhani was appointed as a Director was appointed as a Director on 14 May 2018 & has been associated with this company since 7 years 9 months . was documented.

  • Director Appointment

    Progress on Honey Udhani was appointed as a Director was appointed as a Director on 14 May 2018 & has been associated with this company since 7 years 9 months . was documented.

  • Director Appointment

    The activity Saroj Devi Udhani was appointed as a Director was appointed as a Director on 14 May 2018 & has been associated with this company since 7 years 9 months . was completed.

  • Director Appointment

    Jai Kishan Udhani was appointed as a Director was appointed as a Director on 14 May 2018 & has been associated with this company since 7 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Udhani Money Changer And Trading Private Limited?

The CIN of Udhani Money Changer And Trading Private Limited is U67190ML2018PTC013659.

Where is Udhani Money Changer And Trading Private Limited headquartered?

Udhani Money Changer And Trading Private Limited is headquartered at Co Brij Lal Udhani Ferndale Complex Flat No S-24 M G Road, Shillong, Meghalaya, 793001.

When was Udhani Money Changer And Trading Private Limited incorporated?

Udhani Money Changer And Trading Private Limited was incorporated on 14 May 2018.

Who are the current directors of Udhani Money Changer And Trading Private Limited?

The current directors of Udhani Money Changer And Trading Private Limited are

What is the primary industry of Udhani Money Changer And Trading Private Limited?

The primary industry of Udhani Money Changer And Trading Private Limited is Financial Services.

Is Udhani Money Changer And Trading Private Limited a listed company?

Udhani Money Changer And Trading Private Limited is unlisted.

What is the capital structure of Udhani Money Changer And Trading Private Limited?

The authorized capital of Udhani Money Changer And Trading Private Limited is ₹3.30 M, and the paid-up capital is ₹3.30 M.

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