It is a financial services private limited company based in Navsari, Gujarat, India, established in 2008.
2008 | Navsari, Gujarat, India | ActiveVenus Money Exchange Private Limited, a active private limited company, was established on 24 November 2008 in Navsari, Gujarat, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67100GJ2008PTC055507. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.12 M.
Formerly known as K R Money Changer Private Limited. It upholds a compliant status. Its leadership includes Vishvesh Bhupendrabhai Desai (Director), Sanjay Ashokkumar Shah (Director), Ritesh Ashok Shah (Director). Past directors included Kiritkumar Maganlal Patel, Ritesh Ashok Shah. Its latest AGM occurred on 19 September 2024, with the balance sheet filed on 31 March 2024. It is based at 207,208, Landmark Mall Near Library, Navsari, Gujarat, 396445.
U67100GJ2008PTC055507
055507
24 November 2008
₹6.00 M
₹5.12 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Venus Money Exchange Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vishvesh Bhupendrabhai Desai | Director | 31 Dec 2010 | Current |
| Sanjay Ashokkumar Shah | Director | 23 Dec 2019 | Current |
| Ritesh Ashok Shah | Director | 08 May 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Jan 2011 | Past |
| Pramod Abcsdd | Director | 23 Dec 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Venus Money Exchange Private Limited, for the financial year ended 2019, experienced Minor drop in revenue, with a 8.92% decrease. The company also saw a substantial fall in profitability, with a 101.95% decrease in profit. The company's net worth dipped by a decrease of 0.21%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2019, Venus Money Exchange had a promoter holding of 58.59% and a public holding of 41.41%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Venus Money Exchange, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Venus Money Exchange, 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 Venus Money Exchange's trajectory.
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.
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.
The activity Venus Money Exchange Private Limited last Annual general meeting of members was held on 19 Sep 2024 as per latest MCA records. was completed.
Venus Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
Progress on Ritesh Ashok Shah was appointed as a Director was appointed as a Director on 08 May 2020 & has been associated with this company since 5 years 6 months . was documented.
Sanjay Ashokkumar Shah was appointed as a Director was appointed as a Director on 23 Dec 2019 & has been associated with this company since 5 years 11 months . was recorded as a recent event.
The activity Vishvesh Bhupendrabhai Desai was appointed as a Director was appointed as a Director on 31 Dec 2010 & has been associated with this company since 14 years 11 months . was completed.
Progress on Venus Money Exchange Private Limited was registered on 24 Nov 2008 with Roc Ahmedabad & aged 17 years 6 days as per MCA records. was documented.
The CIN of Venus Money Exchange Private Limited is U67100GJ2008PTC055507.
Venus Money Exchange Private Limited is headquartered at 207,208, Landmark Mall Near Library, Navsari, Gujarat, 396445.
Venus Money Exchange Private Limited was incorporated on 24 November 2008.
The current directors of Venus Money Exchange Private Limited are
The primary industry of Venus Money Exchange Private Limited is Financial Services.
Venus Money Exchange Private Limited is unlisted.
The authorized capital of Venus Money Exchange Private Limited is ₹6.00 M, and the paid-up capital is ₹5.12 M.
The compliance status of Venus Money Exchange Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX