Express Money Changer Private Limited
U67100GJ2020PTC114289ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Express Money Changer Private Limited is a Private Non-govt company company incorporated in 2020 and based in Gujarat, India. It was founded by Tanay, Manish, and Bhavik. Express Money Changer Private Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹30.00 L and paid-up capital of ₹30.00 L. For 2023-24, the company reported revenue of ₹3.67 Cr and profit after tax of ₹1.65 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1572d ago · may be overdue
Revenue (latest FY)
₹3.67 Cr
2023-24
PAT (latest FY)
₹1.65 L
Margin 0.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹30.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Gujarat
Sector
Activities auxiliary to financial intermediation, except insurance and pension
f
NIC 67100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹30.00 L
Paid-up Capital
₹30.00 L
100% utilized
Members
—
Last AGM
28 Apr 2022
1572d ago
Last Balance Sheet
31 Mar 2022
1600d ago
Latest Filing
—
Registered Email
i***********************(at)gmail.com
Registered Office
104 Madhav Square, Opp. Avantika Complex Lal Bunglow Circle Jamnagar Jamnagar GJ 361001 IN
Quick facts
Registered office
104 Madhav Square, Opp. Avantika Complex Lal Bunglow Circle Jamnagar Jamnagar GJ 361001 IN
NIC code
67100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***********************(at)gmail.com
Section
Activities auxiliary to financial intermediation, except insurance and pension
f
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
02 Jul 2020 · 28 Apr 2022
Directors
LockedVS
Vikram Singh Rathore
Director6.4y · Bengaluru · DIN 7200441
MK
Meera Krishnan
Whole-time Director3.9y · Hyderabad · DIN 3734127
KB
Kunal Bhatia
Director8.2y · Pune · DIN 4352588
PN
Priya Nair
Whole-time Director2.8y · Pune · DIN 4601192
Get the full board of directors
Directors, DINs & appointment history for Express Money Changer Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +38d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +38d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Express Money Changer Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 563407146 | Axis Bank Ltd(Bank) | ₹23.44 Cr | 27 Jan 2023 | Open |
| 748155461 | HDFC Bank Ltd(Bank) | ₹23.49 Cr | 12 Mar 2021 | Satisfied |
| 323736680 | Axis Bank Ltd(Bank) | ₹15.12 Cr | 04 Jul 2023 | Satisfied |
| 581516595 | HDFC Bank Ltd(Bank) | ₹15.00 Cr | 04 Jul 2022 | Open |
| 658589788 | Kotak Mahindra Bank Ltd(Bank) | ₹12.55 Cr | 12 Mar 2020 | Open |
| 622518261 | Axis Bank Ltd(Bank) | ₹11.12 Cr | 04 Jul 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Express Money Changer Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2021-22 | 2020-21 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +56.0% | +650.0% | — | |
| Profit after Tax2023-24 | +791.0% | — | — | |
| Net Worth2023-24 | +8.0% | +7.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2020-21 | -13.42% | — | -1.44% | -1.40% | 1.03 | |||
| 2021-22 | +0.10% | +1605.09% | +0.18% | +0.18% | 1.00 | |||
| 2022-23 | +0.29% | +334.27% | +2.23% | +1.87% | 1.19 | |||
| 2023-24 | +0.45% | +55.66% | +5.19% | +5.06% | 1.03 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,51,04,355 | 56.55% |
| Institutional Investors | 2 | 54,50,027 | 20.40% |
| Public & Others | 30 | 61,56,668 | 23.05% |
See the full shareholding pattern
Promoter, institutional & public holding for Express Money Changer Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
29 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P88
PAT (latest FY)
2nd quartile · P67
Employees
—
—
—
—
Paid-up capital
Top quartile · P79
Compliance Health
96
96
96
Bottom quartile · P0
Top 10 in Activities auxiliary to financial intermediation, except insurance and pension f
by healthView all ›Events & timeline
502 Jul 2020
Company incorporated
Express Money Changer Private Limited registered with RoC-Ahmedabad; year 2020
02 Jul 2020
Tanay appointed as Director
02 Jul 2020
Manish appointed as Director
02 Jul 2020
Bhavik appointed as Director
02 Jul 2020
Mitesh appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Express Money Changer Private Limited
When was Express Money Changer Private Limited incorporated?
Express Money Changer Private Limited was incorporated in 2020 (around 02 Jul 2020). Its CIN is U67100GJ2020PTC114289 and it is registered with RoC-Ahmedabad.
Where is Express Money Changer Private Limited located?
Express Money Changer Private Limited is headquartered in Gujarat, at: 104 Madhav Square, Opp. Avantika Complex Lal Bunglow Circle Jamnagar Jamnagar GJ 361001 IN .
What sector does Express Money Changer Private Limited operate in?
Express Money Changer Private Limited operates in the Activities auxiliary to financial intermediation, except insurance and pension
f sector (NIC code 67100), classified as Non-govt company.
Who are the directors of Express Money Changer Private Limited?
Director details for Express Money Changer Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Express Money Changer Private Limited?
Express Money Changer Private Limited has authorized capital of ₹30.00 L and paid-up capital of ₹30.00 L.
Does Express Money Changer Private Limited have any open charges?
Express Money Changer Private Limited has no open MCA-registered charges on record.
What is Express Money Changer Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Express Money Changer Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.