Universal Currency Exchange (I) Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Active
Last Updated:
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About Universal Currency Exchange (I) Private Limited

Universal Currency Exchange (I) Private Limited, a active private limited company, was established on 25 August 2015 in Mumbai, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67100MH2015PTC267764. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.00 M.

It upholds a compliant status. Its leadership includes Leena Jayakar Sandeep (Director), Sandeep Chandrakant Jayakar (Director). Past directors included Leena Jayakar Sandeep, Sunil Jugalkishor Anandpara, Hemal Dinesh Shah. It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No. 2A, Prithvi Premises Co. Op. Soc. Ltd.,, Opp. Marol Fire Brigade, Marol Naka, Andheri Kurla Road,, Mumbai, Maharashtra, 400059.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67100MH2015PTC267764

  • Registration Number

    267764

  • Incorporation Date

    25 August 2015

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.00 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.00 M
  • Company Age 10 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.00 Cr
  • Revenue Growth **** 212.10%
  • Profit Growth **** 178.45%
  • Ebitda **** 77.93%
  • Net Worth 28.00%
  • Total Assets **** 51.81%
Company report

Universal Currency Exchange (I) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Universal Currency Exchange (I) 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 Universal Currency Exchange (I) Private Limited?
Current Directors
Name Designation Appointment Date Status
Leena Jayakar Sandeep Director 16 Oct 2018 Current
Sandeep Chandrakant Jayakar Director 25 Aug 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 16 Oct 2018 Past
Pramod Abcsdd Additional Director 16 Oct 2018 Past
Pramod Abcsdd Director 31 Jan 2017 Past

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Financial Performance of Universal Currency Exchange (I).

Universal Currency Exchange (I) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 212.1% increase. The company also saw a substantial improvement in profitability, with a 178.45% increase in profit. The company's net worth Soared by an impressive increase of 28%.

Universal Currency Exchange (I) revenue growth over time
Universal Currency Exchange (I) 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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 212.10%
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Revenue from Operations
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 212.15%
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*******
Total Assets
*******
 51.81%
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*******
*******
*******
Profit or Loss
*******
 178.45%
*******
*******
*******
*******
Net Worth
*******
 28.00%
*******
*******
*******
*******
EBITDA
*******
 77.93%
*******
*******
*******
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What is the Ownership and Shareholding Structure of Universal Currency Exchange (I)?

In 2022, Universal Currency Exchange (I) 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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Charges (Loans)
Open Charges

₹10,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
27 Feb 2024 Others ₹1.00 Cr Open

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How Many Employees Work at Universal Currency Exchange (I)?

Universal Currency Exchange (I) has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Universal Currency Exchange (I), 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 Universal Currency Exchange (I)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Universal Currency Exchange (I)
Recent Activity within the Organization
  • Annual General Meeting

    Universal Currency Exchange (I) 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

    Progress on Universal Currency Exchange (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Charges

    The activity A charge with Others of Rs. 1.00 Cr registered on 27 Feb 2024 with Charge ID 100875665 was modified on 25 Feb 2025. was completed.

  • Charges

    A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100875665 was registered on 27 Feb 2024. was recorded as a recent event.

  • Director Appointment

    Leena Jayakar Sandeep was appointed as a Director was appointed as a Director on 16 Oct 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.

  • Director Appointment

    Sandeep Chandrakant Jayakar was appointed as a Director was appointed as a Director on 25 Aug 2015 & has been associated with this company since 10 years 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Universal Currency Exchange (I) Private Limited?

The CIN of Universal Currency Exchange (I) Private Limited is U67100MH2015PTC267764.

Where is Universal Currency Exchange (I) Private Limited headquartered?

Universal Currency Exchange (I) Private Limited is headquartered at Shop No. 2A, Prithvi Premises Co. Op. Soc. Ltd.,, Opp. Marol Fire Brigade, Marol Naka, Andheri Kurla Road,, Mumbai, Maharashtra, 400059.

When was Universal Currency Exchange (I) Private Limited incorporated?

Universal Currency Exchange (I) Private Limited was incorporated on 25 August 2015.

Who are the current directors of Universal Currency Exchange (I) Private Limited?

The current directors of Universal Currency Exchange (I) Private Limited are

What is the primary industry of Universal Currency Exchange (I) Private Limited?

The primary industry of Universal Currency Exchange (I) Private Limited is Financial And Insurance Service.

Is Universal Currency Exchange (I) Private Limited a listed company?

Universal Currency Exchange (I) Private Limited is unlisted.

What is the capital structure of Universal Currency Exchange (I) Private Limited?

The authorized capital of Universal Currency Exchange (I) Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.00 M.

What is the compliance status of Universal Currency Exchange (I) Private Limited?

The compliance status of Universal Currency Exchange (I) Private Limited is Compliant.

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