Universal Currency Exchange (I) Private Limited
U67100MH2015PTC267764ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Universal Currency Exchange (I) Private Limited is a Private Non-govt company company incorporated in 2015 and based in Maharashtra, India. Universal Currency Exchange (I) Private Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹1.00 Cr and paid-up capital of ₹90.00 L. For 2022-23, the company reported revenue of ₹31.78 Cr and profit after tax of ₹8.17 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 1721d ago · may be overdue
Revenue (latest FY)
₹31.78 Cr
2022-23
PAT (latest FY)
₹8.17 L
Margin 0.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹90.00 L
90% of authorized
Filings on Record
0
All current
Incorporated
2015
11 years old
State
Maharashtra
Sector
Activities auxiliary to financial intermediation, except insurance and pension
f
NIC 67100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹90.00 L
90% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
m*****(at)currencyexchange.net.in
Registered Office
Shop No. 10, Gopal Bhuvan, Ramesh More Chowk, Azad Road, Andheri East Mumbai Mumbai City MH 400059 IN
Quick facts
Registered office
Shop No. 10, Gopal Bhuvan, Ramesh More Chowk, Azad Road, Andheri East Mumbai Mumbai City MH 400059 IN
NIC code
67100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m*****(at)currencyexchange.net.in
Section
Activities auxiliary to financial intermediation, except insurance and pension
f
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Aug 2015 · 30 Nov 2021
Directors
LockedSI
Suresh Iyer
Additional Director8.8y · Bengaluru · DIN 6858577
MK
Meera Krishnan
Whole-time Director8.6y · Pune · DIN 3180275
AM
Arun Malhotra
Managing Director2.2y · Bengaluru · DIN 5151978
KB
Kunal Bhatia
Whole-time Director4.3y · Gurugram · DIN 2120116
Get the full board of directors
Directors, DINs & appointment history for Universal Currency Exchange (I) 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 | +32d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Universal Currency Exchange (I) 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 |
|---|---|---|---|---|
| 659973973 | State Bank of India(Bank) | ₹14.19 Cr | 19 Sep 2019 | Open |
| 968893257 | ICICI Bank Ltd(Bank) | ₹24.68 Cr | 04 Jul 2023 | Open |
| 200449648 | State Bank of India(Bank) | ₹11.11 Cr | 12 Mar 2020 | Open |
| 508879981 | HDFC Bank Ltd(Bank) | ₹19.17 Cr | 04 Jul 2022 | Satisfied |
| 737134165 | Kotak Mahindra Bank Ltd(Bank) | ₹12.72 Cr | 19 Sep 2019 | Satisfied |
| 141636101 | Kotak Mahindra Bank Ltd(Bank) | ₹6.89 Cr | 04 Jul 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Universal Currency Exchange (I) 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 |
|---|---|---|---|---|---|
| 2022-23 | — |
Detailed Financials
1 FYs| Line item | 2022-23 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹55.47 Cr | +6.4% | +9.3% | +11.9% |
| Profit after Tax | ₹75.57 L | +22.2% | -3.3% | +2.4% |
| Net Worth | ₹24.32 Cr | -6.1% | -3.0% | +18.2% |
| Employees | 60 | +9.6% | +21.1% | -1.2% |
Gain deeper financial insights of this entity
Audited financials & ratios for Universal Currency Exchange (I) Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2022-23 | +0.26% | — | +21.87% | +7.87% | 2.78 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 1,70,44,405 | 65.73% |
| Institutional Investors | 1 | 10,25,501 | 3.95% |
| Public & Others | 62 | 78,60,214 | 30.31% |
See the full shareholding pattern
Promoter, institutional & public holding for Universal Currency Exchange (I) Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
30 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P93
PAT (latest FY)
Top quartile · P81
Employees
—
—
—
—
Paid-up capital
2nd quartile · P70
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
230 Sept 2019
Leena appointed as Director
25 Aug 2015
Company incorporated
Universal Currency Exchange (I) Private Limited registered with RoC-Mumbai; year 2015
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 Universal Currency Exchange (I) Private Limited
When was Universal Currency Exchange (I) Private Limited incorporated?
Universal Currency Exchange (I) Private Limited was incorporated in 2015 (around 25 Aug 2015). Its CIN is U67100MH2015PTC267764 and it is registered with RoC-Mumbai.
Where is Universal Currency Exchange (I) Private Limited located?
Universal Currency Exchange (I) Private Limited is headquartered in Maharashtra, at: Shop No. 10, Gopal Bhuvan, Ramesh More Chowk, Azad Road, Andheri East Mumbai Mumbai City MH 400059 IN .
What sector does Universal Currency Exchange (I) Private Limited operate in?
Universal Currency Exchange (I) 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 Universal Currency Exchange (I) Private Limited?
Director details for Universal Currency Exchange (I) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Universal Currency Exchange (I) Private Limited?
Universal Currency Exchange (I) Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹90.00 L.
Does Universal Currency Exchange (I) Private Limited have any open charges?
Universal Currency Exchange (I) Private Limited has no open MCA-registered charges on record.
What is Universal Currency Exchange (I) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Universal Currency Exchange (I) 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.