Udhani Money Changer And Trading Private Limited Company Logo

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:

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 2024, with the balance sheet filed on 31 March 2024. It is based at Co Brij Lal Udhani Ferndale Complex Flat No S-24 M G Road, Shillong, Meghalaya, 793001.

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 Indicators

  • Authorised Capital ₹ 3.30 M
  • Paid Up Capital ₹ 3.30 M
  • Company Age 7 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • 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

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

NameDesignationAppointment DateStatus
Brij Lal UdhaniDirector14 May 2018Current
Honey UdhaniDirector14 May 2018Current
Saroj Devi UdhaniDirector14 May 2018Current
Jai Kishan UdhaniDirector14 May 2018Current

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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
  • 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
2.52%
Profit or Loss
Net Worth
EBITDA
26.33%

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 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 Udhani Money Changer And Trading?

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Employee growth trends for Udhani Money Changer And Trading Private Limited

Deals i

Graph showing company valuation over time

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

Rating

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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

    Udhani Money Changer And Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Udhani Money Changer And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was completed.

  • Director Appointment

    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 7 months . was recorded as a recent event.

  • Director Appointment

    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 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 7 months . was documented.

  • Director Appointment

    Progress on 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 7 months . was documented.

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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