ASHAPURA MONEY CHANGER PRIVATE LIMITED
OVERVIEW - ASHAPURA MONEY CHANGER PRIVATE LIMITED
Ashapura Money Changer Private Limited is an unlisted private company incorporated on 06 October, 2009. It is classified as a private limited company and is located in Kachchh, Gujarat. It's authorized share capital is INR 27.00 lac and the total paid-up capital is INR 26.90 lac.
Description: The company provides payment and transaction technology services. it offers ATM, SMS payment, khata service, utility payment, prepaid cards, money transfer, and payment services.
Products & Services: Aadhaar Banking, Money Transfer, SMS Payment, Khata Management, Bill Payments & Recharge Services.
Category: Service Provider
The current status of Ashapura Money Changer Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Ashapura Money Changer Private Limited, per our records, was held on 27 June, 2022.
Ashapura Money Changer Private Limited has three directors - Shailesh Umedlal Thacker, Pallvi Shaileshkumar Thacker, and others.
The Corporate Identification Number (CIN) of Ashapura Money Changer Private Limited is U67190GJ2009PTC058242. The registered office of Ashapura Money Changer Private Limited is at 101, ARIHANT CHAMBER, 1ST FLOOR, NEAR PNB BANK, STATION ROAD,, BHUJ, Kachchh, Gujarat.
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REGISTERED DETAILS - ASHAPURA MONEY CHANGER PRIVATE LIMITED
CIN
U67190GJ2009PTC058242
Incorporation Date / Age
06 October, 2009 / 15 yrs
Last Reported AGM Date
27 June, 2022
Authorized Capital
INR 27.0 Lacs
Paidup Capital
INR 26.9 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
101, ARIHANT CHAMBER, 1ST FLOOR,
NEAR PNB BANK, STATION ROAD,
BHUJ
Kachchh - 370001
Gujarat - India
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ASHAPURA MONEY CHANGER PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67190GJ2009PTC058242 | |||||
Incorporation Date / Age | 06 October, 2009 / 15 yrs | |||||
Last Reported AGM Date | 27 June, 2022 | |||||
Authorized Capital | INR 27.0 Lacs | |||||
Paidup Capital | INR 26.9 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | N/A | |||||
Registered Address | 101, ARIHANT CHAMBER, 1ST FLOOR, NEAR PNB BANK, STATION ROAD, BHUJ Kachchh - 370001 Gujarat - India |
FINANCIAL HIGHLIGHTS - ASHAPURA MONEY CHANGER PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of ASHAPURA MONEY CHANGER PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - ASHAPURA MONEY CHANGER PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Shailesh Umedlal Thacker and Pallvi Shaileshkumar Thacker who were appointed on 06 October, 2009. They have been on the board for more than 14 years. The most recently appointed director is Varun Sailesh Thacker, who was appointed on 15 September, 2010.
Shailesh Umedlal Thacker has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SHAILESH UMEDLAL THACKER | Director | 06 October, 2009 | No other directorships |
PALLVI SHAILESHKUMAR THACKER | Director | 06 October, 2009 | No other directorships |
VARUN SAILESH THACKER | Director | 15 September, 2010 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SHAILESH UMEDLAL THACKER | Director | 06 October, 2009 | No other directorships | ||||||||||||
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PALLVI SHAILESHKUMAR THACKER | Director | 06 October, 2009 | No other directorships | ||||||||||||
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VARUN SAILESH THACKER | Director | 15 September, 2010 | No other directorships | ||||||||||||
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Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
BISWAS SHARES & SERVICES PRIVATE LIMITED
It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 26.86 lac.
|
2008 | West Bengal | 26.86 lac | Buy financial reports |
YESH MONEY CHANGER AND TOURISM PRIVATE LIMITED
It was formed in year 2004 in Gujarat . The company currently has a paid up capital of INR 26.95 lac.
|
2004 | Gujarat | 26.95 lac | Buy financial reports |
GINNI HOLDINGS LIMITED
It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 26.96 lac.
|
1991 | Maharashtra | 26.96 lac | Buy financial reports |
MULTINET FOREX TOURS AND TRAVELS PRIVATE LIMITED
It was formed in year 2019 in Goa . The company currently has a paid up capital of INR 27.00 lac.
|
2019 | Goa | 27.00 lac | Buy financial reports |
LADDAN FOREX PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
|
2022 | Delhi | 27.00 lac | Buy financial reports |
NAVKAR FOREX PRIVATE LIMITED
It was formed in year 2015 in Gujarat . The company currently has a paid up capital of INR 27.00 lac.
|
2015 | Gujarat | 27.00 lac | Buy financial reports |
ISOLATE MONEY CHANGER PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
|
2019 | Delhi | 27.00 lac | Buy financial reports |
OSCAR FOREX PRIVATE LIMITED
It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
|
2023 | Delhi | 27.00 lac | Buy financial reports |
RAWJI MONEY CHANGER PRIVATE LIMITED
It was formed in year 2008 in Gujarat . The company currently has a paid up capital of INR 27.00 lac.
|
2008 | Gujarat | 27.00 lac | Buy financial reports |
TRIBROS FOREX PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
|
2019 | Delhi | 27.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
BISWAS SHARES & SERVICES PRIVATE LIMITED | 2008 | West Bengal | 26.86 lac |
YESH MONEY CHANGER AND TOURISM PRIVATE LIMITED | 2004 | Gujarat | 26.95 lac |
GINNI HOLDINGS LIMITED | 1991 | Maharashtra | 26.96 lac |
MULTINET FOREX TOURS AND TRAVELS PRIVATE LIMITED | 2019 | Goa | 27.00 lac |
LADDAN FOREX PRIVATE LIMITED | 2022 | Delhi | 27.00 lac |
NAVKAR FOREX PRIVATE LIMITED | 2015 | Gujarat | 27.00 lac |
ISOLATE MONEY CHANGER PRIVATE LIMITED | 2019 | Delhi | 27.00 lac |
OSCAR FOREX PRIVATE LIMITED | 2023 | Delhi | 27.00 lac |
RAWJI MONEY CHANGER PRIVATE LIMITED | 2008 | Gujarat | 27.00 lac |
TRIBROS FOREX PRIVATE LIMITED | 2019 | Delhi | 27.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - ASHAPURA MONEY CHANGER PRIVATE LIMITED
How to use company network of ASHAPURA MONEY CHANGER PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - ASHAPURA MONEY CHANGER PRIVATE LIMITED
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What is the Incorporation date of ASHAPURA MONEY CHANGER PRIVATE LIMITED?
The Incorporation Date of ASHAPURA MONEY CHANGER PRIVATE LIMITED is 06 October, 2009.
-
What is authorized share capital of ASHAPURA MONEY CHANGER PRIVATE LIMITED?
The authorized share capital of ASHAPURA MONEY CHANGER PRIVATE LIMITED is INR 27.0 Lacs.
-
What is the paid-up capital of ASHAPURA MONEY CHANGER PRIVATE LIMITED?
The paid up capital of the ASHAPURA MONEY CHANGER PRIVATE LIMITED is INR 26.9 Lacs.
-
What is the registered address of ASHAPURA MONEY CHANGER PRIVATE LIMITED?
The registered address of ASHAPURA MONEY CHANGER PRIVATE LIMITED is 101, ARIHANT CHAMBER, 1ST FLOOR,
NEAR PNB BANK, STATION ROAD,
BHUJ
Kachchh - 370001
Gujarat - India. -
What is the CIN number of ASHAPURA MONEY CHANGER PRIVATE LIMITED?
The CIN number of ASHAPURA MONEY CHANGER PRIVATE LIMITED is U67190GJ2009PTC058242.
-
What is the business of ASHAPURA MONEY CHANGER PRIVATE LIMITED?
The company provides payment and transaction technology services. it offers ATM, SMS payment, khata service, utility payment, prepaid cards, money transfer, and payment services..
-
Which Products and Services are provided by ASHAPURA MONEY CHANGER PRIVATE LIMITED?
The products and services offered by ASHAPURA MONEY CHANGER PRIVATE LIMITED are Aadhaar Banking, Money Transfer, SMS Payment, Khata Management, Bill Payments & Recharge Services..
-
Who are the directors of ASHAPURA MONEY CHANGER PRIVATE LIMITED?
Ashapura Money Changer Private Limited has three directors - Shailesh Umedlal Thacker, Pallvi Shaileshkumar Thacker, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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Join our newsletter
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ASHAPURA MONEY CHANGER PRIVATE LIMITED
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