Superrich Money Changer Private Limited
Superrich Money Changer Private Limited is a Private Non-govt company company incorporated in 2019 and based in Delhi, India. Superrich Money Changer Private Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹27.00 L and paid-up capital of ₹27.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹18.5K. 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.
Explore the complete profile of SUPERRICH MONEY CHANGER PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Superrich Money Changer Private Limited.
- 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 | +20d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Superrich Money Changer Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 725623453 | ICICI Bank Ltd(Bank) | ₹17.02 Cr | 04 Jul 2022 | Open |
| 371230298 | Kotak Mahindra Bank Ltd(Bank) | ₹16.45 Cr | 19 Sep 2019 | Open |
| 633613856 | Kotak Mahindra Bank Ltd(Bank) | ₹10.06 Cr | 19 Sep 2020 | Open |
| 983123607 | ICICI Bank Ltd(Bank) | ₹3.46 Cr | 12 Mar 2023 | Open |
Charge IDs, lenders & amounts for Superrich Money Changer Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — | ||||
| 2019-20 | — |
Detailed Financials
2 FYs| Line item | 2020-21 | 2019-20 |
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| 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 |
|---|---|---|---|---|
| Revenue2020-21 | — | — | — | |
| Profit after Tax2020-21 | — | — | — | |
| Net Worth2020-21 | -1.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | — | — | -3.75% | -3.61% | 1.04 | |||
| 2020-21 | — | — | -0.72% | -0.69% | 1.04 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,58,75,120 | 56.49% |
| Institutional Investors | 3 | 37,93,747 | 8.28% |
| Public & Others | 19 | 1,61,38,033 | 35.23% |
Promoter, institutional & public holding for Superrich Money Changer Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
7 peersEvents & timeline
3External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
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.