FAAIZ MONEY CHANGER PRIVATE LIMITED

Active    As on: 19 February, 2024    Update Info    Print    Share

OVERVIEW - FAAIZ MONEY CHANGER PRIVATE LIMITED

Faaiz Money Changer Private Limited is an unlisted private company incorporated on 06 November, 2009. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital is INR 75.00 lac and the total paid-up capital is INR 51.00 lac.

The current status of Faaiz Money Changer Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Faaiz Money Changer Private Limited, per our records, was held on 28 September, 2023.

Faaiz Money Changer Private Limited has three directors - Farukbhai Gulambhai Patel, Muhammedibarahim Gulamabbas Mujawar, and others.

The Corporate Identification Number (CIN) of Faaiz Money Changer Private Limited is U67190GJ2009PTC058504. The registered office of Faaiz Money Changer Private Limited is at A-1/2, Firdous Tower, Nr. Fazal Shopping Center, New Rander Road, Adajan Patia, Adajan Dn Surat City Surat , Gujarat.

  • COMPANY FINANCIALS
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  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - FAAIZ MONEY CHANGER PRIVATE LIMITED


CIN

U67190GJ2009PTC058504

Incorporation Date / Age

06 November, 2009 / 15 yrs

Last Reported AGM Date

28 September, 2023

Authorized Capital

INR 75.0 Lacs

Paidup Capital

INR 51.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

A-1/2, Firdous Tower, Nr. Fazal Shopping Center, New Rander Road, Adajan Patia, Adajan Dn Surat City Surat
Gujarat - 395009
India

How to download FAAIZ MONEY CHANGER PRIVATE LIMITED report

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FAAIZ MONEY CHANGER PRIVATE LIMITED - Registration Details
CINU67190GJ2009PTC058504
Incorporation Date / Age06 November, 2009 / 15 yrs
Last Reported AGM Date28 September, 2023
Authorized CapitalINR 75.0 Lacs
Paidup CapitalINR 51.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressA-1/2, Firdous Tower, Nr. Fazal Shopping Center, New Rander Road, Adajan Patia, Adajan Dn Surat City Surat  Gujarat - 395009 India

FINANCIAL HIGHLIGHTS - FAAIZ MONEY CHANGER PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2023. 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 FAAIZ 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 - FAAIZ MONEY CHANGER PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Muhammedibarahim Gulamabbas Mujawar who was appointed on 29 March, 2014. Muhammedibarahim Gulamabbas Mujawar has been on the board for more than 10 years. The most recently appointed director is Farukbhai Gulambhai Patel, who was appointed on 01 April, 2023.


Farukbhai Gulambhai Patel has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 32 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
FARUKBHAI GULAMBHAI PATEL Director 01 April, 2023 Other directorships - VG DTL TRANSMISSION PROJECTS PRIVATE LIMITED,  KPSUN KRAG PRIVATE LIMITED,  KP ENERGY OMS LIMITED,  KPEV CHARGING PRIVATE LIMITED,  KP HUMAN DEVELOPMENT FOUNDATION,  BHARUCHI VAHORA PATEL SURAT FEDERATION,  M81 TECHNOLOGIES PRIVATE LIMITED,  MIYANI POWER INFRA LLP,  BELAMPAR POWER INFRA LLP,  HAJIPIR RENEWABLE ENERGY LLP,  VANKI RENEWABLE ENERGY LLP,  K P SILK FAB PRIVATE LIMITED,  KPARK SUNBEAT PRIVATE LIMITED,  SOLWAVES ENERGIA PRIVATE LIMITED,  KPZON ENERGIA PRIVATE LIMITED,  KPIG RENEWABLES PRIVATE LIMITED,  KPIG ENERGIA PRIVATE LIMITED,  RENEWABLE MINDS LLP,  MANAR POWER INFRA LLP,  MAHUVA POWER INFRA LLP,  WORLD BHARUCHI VAHORA FEDERATION,  K.P. ENERGY LIMITED,  KPF GREEN HYDROGEN AND AMMONIA TECHNOLOGY PRIVATE LIMITED,  KPI GREEN ENERGY LIMITED,  KP GREEN ENGINEERING LIMITED,  SUN DROPS ENERGIA PRIVATE LIMITED, 
MUHAMMEDIBARAHIM GULAMABBAS MUJAWAR Director 29 March, 2014 Other directorships - FREEDOM DIAMOND PRIVATE LIMITED,  KP SOR-URJA LIMITED, 
AFFAN FARUK PATEL Director 02 December, 2019 Other directorships - WIND FARM DEVELOPERS PRIVATE LIMITED,  UNGARN RENEWABLE ENERGY PRIVATE LIMITED,  KP ENERGY OMS LIMITED,  HGV DTL TRANSMISSION PROJECTS PRIVATE LIMITED,  KPEV CHARGING PRIVATE LIMITED,  K.P ENERGY MAHUA WINDFARMS PRIVATE LIMITED,  MIYANI POWER INFRA LLP,  BELAMPAR POWER INFRA LLP,  HAJIPIR RENEWABLE ENERGY LLP,  VANKI RENEWABLE ENERGY LLP,  KPARK SUNBEAT PRIVATE LIMITED,  KPIG RENEWABLES PRIVATE LIMITED,  RENEWABLE MINDS LLP,  MANAR POWER INFRA LLP,  MAHUVA POWER INFRA LLP,  K.P. ENERGY LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
FARUKBHAI GULAMBHAI PATEL Director 01 April, 2023 View other directorships
MUHAMMEDIBARAHIM GULAMABBAS MUJAWAR Director 29 March, 2014 View other directorships
AFFAN FARUK PATEL Director 02 December, 2019 View other directorships
29 March, 2014

MUHAMMEDIBARAHIM GULAMABBAS MUJAWAR

Director

02 December, 2019

AFFAN FARUK PATEL

Director

01 April, 2023

FARUKBHAI GULAMBHAI PATEL

Director

Bank-wise Biggest Charges on Assets

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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
SANATAN FOREX PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 51.00 lac.
2007 Delhi 51.00 lac Buy financial reports
AL-HUDA MONEY EXCHANGE PRIVATE LIMITED It was formed in year 2009 in Kerala . The company currently has a paid up capital of INR 51.00 lac.
2009 Kerala 51.00 lac Buy financial reports
TEMPLETON STOCKGROWTH PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 51.00 lac.
2008 Delhi 51.00 lac Buy financial reports
GANDHI PAREKH INVESTMENT CORPORATION LIMITED It was formed in year 1945 in Maharashtra . The company currently has a paid up capital of INR 51.00 lac.
1945 Maharashtra 51.00 lac Buy financial reports
LOMBARD PORTFOLIO PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 51.00 lac.
2008 Delhi 51.00 lac Buy financial reports
MULTIPLIER WEALTH INVESTMENT ADVISORS PRIVATE LIMITED It was formed in year 2021 in Haryana . The company currently has a paid up capital of INR 51.00 lac.
2021 Haryana 51.00 lac Buy financial reports
HAMRAJ FOREX PRIVATE LIMITED It was formed in year 2019 in Kerala . The company currently has a paid up capital of INR 51.00 lac.
2019 Kerala 51.00 lac Buy financial reports
VITTA FINVEST PRIVATE LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 51.00 lac.
2012 Maharashtra 51.00 lac Buy financial reports
BHUTA HOLDINGS PRIVATE LIMITED It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 51.00 lac.
1982 Maharashtra 51.00 lac Buy financial reports
FINTRIX FINANCIAL SERVICES INDIA PRIVATE LIMITED It was formed in year 2020 in Tamil Nadu . The company currently has a paid up capital of INR 51.00 lac.
2020 Tamil Nadu 51.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - FAAIZ MONEY CHANGER PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of FAAIZ 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 - FAAIZ MONEY CHANGER PRIVATE LIMITED

  • What is the Incorporation date of FAAIZ MONEY CHANGER PRIVATE LIMITED?

    The Incorporation Date of FAAIZ MONEY CHANGER PRIVATE LIMITED is 06 November, 2009.

  • What is authorized share capital of FAAIZ MONEY CHANGER PRIVATE LIMITED?

    The authorized share capital of FAAIZ MONEY CHANGER PRIVATE LIMITED is INR 75.0 Lacs.

  • What is the paid-up capital of FAAIZ MONEY CHANGER PRIVATE LIMITED?

    The paid up capital of the FAAIZ MONEY CHANGER PRIVATE LIMITED is INR 51.0 Lacs.

  • What is the registered address of FAAIZ MONEY CHANGER PRIVATE LIMITED?

    The registered address of FAAIZ MONEY CHANGER PRIVATE LIMITED is A-1/2, Firdous Tower, Nr. Fazal Shopping Center, New Rander Road, Adajan Patia, Adajan Dn Surat City Surat
    Gujarat - 395009
    India.

  • What is the CIN number of FAAIZ MONEY CHANGER PRIVATE LIMITED?

    The CIN number of FAAIZ MONEY CHANGER PRIVATE LIMITED is U67190GJ2009PTC058504.

  • Who are the directors of FAAIZ MONEY CHANGER PRIVATE LIMITED?

    Faaiz Money Changer Private Limited has three directors - Farukbhai Gulambhai Patel, Muhammedibarahim Gulamabbas Mujawar, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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