About Universal Currency Exchange (I) Private Limited
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Universal Currency Exchange (I) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 25 August 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2015PTC267764. Its GSTIN is 27AABCU8485B1Z6 (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹90 Lakh. It is led by directors Leena Jayakar Sandeep and Sandeep Chandrakant Jayakar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹45.13 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net loss of ₹6.09 Lakh (net margin -0.1%) and EBITDA of ₹1.88 Lakh (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 64% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website uceindia.in.
Company details
Contact details
Universal Currency Exchange (I) Private Limited's registered office is in Mumbai, Maharashtra. Its website is uceindia.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShop No. 2A Prithvi Premises Co. Op. Soc. Ltd., Opp. Marol Fire Brigade Marol Naka Andheri Kurla Road, Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Forex Services
To see the full contact details of Universal Currency Exchange (I) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Universal Currency Exchange (I) is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Universal Currency Exchange (I) Private Limited, buy the company report.
Financials of Universal Currency Exchange (I) Private Limited
FY 2025 filings availableUniversal Currency Exchange (I) Private Limited reported revenue of ₹45.13 Cr (down 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 7%. EBITDA fell 88% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.88 Lakh | ||||
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| Net Profit (PAT) | -₹6.09 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0% | ||||
| Net Profit Margin | -0.1% | ||||
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To see the full financial statements and ratios of Universal Currency Exchange (I) Private Limited, buy the company report.
Board of directors of Universal Currency Exchange (I) Private Limited
Universal Currency Exchange (I) has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leena Jayakar Sandeep | Director | 16 Oct 2018 | 8 Years 0 Months | Current |
| Sandeep Chandrakant Jayakar | Director | 25 Aug 2015 | 11 Years 2 Months | Current |
Auditor
Universal Currency Exchange (I) Private Limited is audited by CHIRAG A MEHTA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHIRAG A MEHTA & CO | FY 2023 | 120670W |
Shareholding
The shareholding of Universal Currency Exchange (I) Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Universal Currency Exchange (I) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Feb 2024 | 100875665 | Others | ₹1 Cr | Open |
To see the full charge records of Universal Currency Exchange (I) Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Universal Currency Exchange (I) Private Limited has 1 court case on record: 1 filed by Universal Currency Exchange (I). All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
To see the full case history of Universal Currency Exchange (I) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Universal Currency Exchange (I) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Universal Currency Exchange (I) Private Limited has 1 active EPFO establishment as of Apr 06, 2024.
GST
Universal Currency Exchange (I) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCU8485B1Z6 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Universal Currency Exchange (I) Private Limited, buy the company report.
Recent activity
Universal Currency Exchange (I) Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Leena Jayakar Sandeep ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Universal Currency Exchange (I) is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 25 August 2015 (11+ years old) and is registered under CIN U67100MH2015PTC267764.
Universal Currency Exchange (I) has 2 current directors:
- Leena Jayakar Sandeep - Director
- Sandeep Chandrakant Jayakar - Director
The latest financial statements of Universal Currency Exchange (I) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Universal Currency Exchange (I) is 27AABCU8485B1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of Universal Currency Exchange (I) is U67100MH2015PTC267764. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Universal Currency Exchange (I) has 1 court case on record: 1 filed by the company.
Universal Currency Exchange (I) was incorporated on 25 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Leena Jayakar Sandeep ceased to be Additional Director on 30 Sep 2019. Hemal Dinesh Shah ceased to be Additional Director on 16 Oct 2018. Leena Jayakar Sandeep was appointed as Director on 16 Oct 2018. Universal Currency Exchange (I) has 6 board changes on record in total.
Universal Currency Exchange (I) can be reached through the website uceindia.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Universal Currency Exchange (I) is at Shop No. 2A Prithvi Premises Co. Op. Soc. Ltd., Opp. Marol Fire Brigade Marol Naka Andheri Kurla Road, Mumbai, Maharashtra, India – 400059.
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