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. 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 2024, with the balance sheet filed on 31 March 2024. 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.
U67100MH2015PTC267764
267764
25 August 2015
₹1.00 Cr
₹9.00 M
Roc Mumbai
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Leena Jayakar Sandeep | Director | 16 Oct 2018 | Current |
| Sandeep Chandrakant Jayakar | Director | 25 Aug 2015 | Current |
| 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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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%.
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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.
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₹10,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2024 | Others | ₹1.00 Cr | Open |
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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.
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.
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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.
Universal Currency Exchange (I) 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.
The activity Universal Currency Exchange (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100875665 was registered on 27 Feb 2024. was completed.
The activity 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 2 months . was completed.
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 4 months . was recorded as a recent event.
The CIN of Universal Currency Exchange (I) Private Limited is U67100MH2015PTC267764.
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.
Universal Currency Exchange (I) Private Limited was incorporated on 25 August 2015.
The current directors of Universal Currency Exchange (I) Private Limited are
The primary industry of Universal Currency Exchange (I) Private Limited is Financial And Insurance Service.
Universal Currency Exchange (I) Private Limited is unlisted.
The authorized capital of Universal Currency Exchange (I) Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.00 M.
The compliance status of Universal Currency Exchange (I) Private Limited is Compliant.
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