• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ALFA MONEY CHANGERS PRIVATE LIMITED

      CIN: U67100GJ2012PTC072521 As on: 2026-07-13
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      ALFA MONEY CHANGERS PRIVATE LIMITED (CIN: U67100GJ2012PTC072521) is a Private company incorporated on 31 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 100000.00.ALFA MONEY CHANGERS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of ALFA MONEY CHANGERS PRIVATE LIMITED are AHMED BHAIMIYA MOHAMMED, BHAIMIA SALMAN AHMED, and TAHERABIBI AHMED BHAIMIA.

      ALFA MONEY CHANGERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100GJ2012PTC072521 and its registration number is 72521. Users may contact ALFA MONEY CHANGERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALFA MONEY CHANGERS PRIVATE LIMITED is 12/559, NOOR MANZIL, OPP UNION HIGH SCHOOL, CHHAKKAPIR NI GALI, LALGATE, , SURAT, Gujarat, India - 395003.

      Current status of ALFA MONEY CHANGERS PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ALFA MONEY CHANGERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALFA MONEY CHANGERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ALFA MONEY CHANGERS
      DIN Director Name Designation Appointment Date
      06368513 AHMED BHAIMIYA MOHAMMED Director 2012-10-31
      06368523 BHAIMIA SALMAN AHMED Director 2012-10-31
      06368531 TAHERABIBI AHMED BHAIMIA Director 2012-10-31
      Past Directors & Key Managerial Personnel of ALFA MONEY CHANGERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AHMED BHAIMIYA MOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      ALFA SERVICES PRIVATE LIMITED U74300GJ2013PTC075015 Director 2013-05-13 Ongoing
      Other Directorships of BHAIMIA SALMAN AHMED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TAHERABIBI AHMED BHAIMIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900GJ2008PTC069632 GREEN EDGE TECHNOLOGIES PRIVATE LIMITED 12/576, Ground Floor, Gheewala Chambers Opp. Union High School, Rani Talao , Surat, Gujarat, India - 395003
      U74992GJ1999NPL036903 SOUTHERN GUJARAT SHARE BROKERS ASSOCIATION The Southern Gujarat Share Brokers' Association 12/922, Kela-ni-Vakhar, Lalgate , SURAT, Gujarat, India - 395003
      U51900GJ2013PTC073359 ANNEXE VENTURE PRIVATE LIMITED 11/823-24 SOIB MANZIL, NAGARSHETH NI POLE, OPP. NATIONAL BAKRY VADA CHAUTA CHOWK BA ZAR , SURAT, Gujarat, India - 395003
      U52100GJ2015PTC084262 VIRENDRA LIFE STYLE PRIVATE LIMITED H. NO. - 12/595, CHOKHAWALA BUILDING, NR. LALGATE OPP. AHMED & CO., KANPITH BAZAR, MAIN RO AD , SURAT, Gujarat, India - 395003
      ACP-7451 ZYAANEX HUB LLP Opp.Bhestan Station,Silv,er Nagar,Nr Navab ni wadi,Surat City,Surat,Gujarat,India-395003
      U36990GJ2022PTC130642 PITRUCHHAYA BANGLES PRIVATE LIMITED SHOP NO 1, GR FLOOR OPP BALAJI GIRLS SCHOOL, BALAJI ROAD,SURAT,Surat,Gujarat,395003-India
      U88900GJ2025NPL169850 ZYNERO HUMAN WELFARE FOUNDATION GR FLOOR, SHOP -2, TAKDIR MANZIL TANTWADA,SHAHPORE ROAD, SY.NO-1521, H.NO-12/1521,Surat City,Surat,Gujarat,395003-India
      U74999GJ2008PTC165707 TULSI FABRICS (INDIA) PRIVATE LIMITED PL-14-B, 2885-C, Mali Ki Wadi, Gali No.2,,Opp. Apple House, Nr. Janta Dairy, Salabatpura,Surat City,Surat,Gujarat,395003-India
      U45202GJ2007PTC051363 MAXIMUS INFRASTRUCTURE PRIVATE LIMITED 12/ 953-959 KHAND BAZAR LALGATE , SURAT, Gujarat, India - 395003
      U34300GJ2005PTC045983 ICHHAPORE HITECH PARK PRIVATE LIMITED 12/570 DOCTOR HOUSED P MADAMSTREET LALGATE , SURAT, Gujarat, India - 395003
      U51909GJ1999PTC035408 TOUCHWOOD CONCEPT MARKETING PRIVATE LIMI TED 12/925 OFFTELOPP SHARE BROKER ASSOCIETION' LALGATE , SURAT, Gujarat, India - 395003
      U17119GJ1988PTC010445 IQBAL SYNTHETICS PRIVATE LIMITED 4/3163, OPP UNION BANK SARBAT PURA ROAD, , SURAT, Gujarat, India - 395003
      U17120GJ2011PTC064913 MSA TEXTILES PRIVATE LIMITED 12/1542,ASHNA-A-REHMAT,BRAHAMPOLE,OPP.NAGARDASWADI,SHAHPORE, , SURAT, Gujarat, India - 395003
      U34110GJ1999PTC035911 SURYA VEHICLES PRIVATE LIMITED 12/372, RANI TALAO, OPP. ANKUR APARTMENT, BHAGAL, MAIN ROAD, , SURAT, Gujarat, India - 395003
      U21014GJ2010PTC060865 M I PACKAGING PRIVATE LIMITED 12/1542, ASHNA A REHMAT BRAHAMPOLE OPP NAGARDAS WADI, MUGLISARA, SHAHPOR , SURAT, Gujarat, India - 395003
      U24100GJ1966PLC104722 NASCENT CHEMICAL INDUSTRIES LIMITED 9/1827, First Floor, City Plaza Bldg., Opp. Chapir Lane, Lalgate , Surat, Gujarat, India - 395003
      U51909GJ2019PTC106067 AL TABREZ INDIA PRIVATE LIMITED GODOWN BASEMENT H. NO-11/223, PRATAP PRESS NI GALI, BHAGAL TALAO, , SURAT, Gujarat, India - 395003
      U51909GJ2020PTC117528 AL TABREZ NUTRITION PRIVATE LIMITED GODOWN BASMENT, H. NO. 11/223, PRATAP PRESS NI GALI, BHAGAL TALAO, , SURAT, Gujarat, India - 395003
      U67120GJ2014PTC080870 CAPTAIN MONEY CHANGER PRIVATE LIMITED SHOP NO.-1/2, GR. FLOOR, MOTI KHADKI, OPP. SILVER PARK, SHAHPORE, , SURAT, Gujarat, India - 395003
      U72900GJ2021OPC122835 ZRTECH (OPC) PRIVATE LIMITED 11/685 5TH FLOOR AMINA MANZIL SUPARI GALI, CHOWK BAZAR, S URAT , SURAT, Gujarat, India - 395003
      U45400GJ2015OPC083882 EKAAKSH CONSULTANCY (OPC) PRIVATE LIMITED F-401,SURYAM SKY,OPP.NEW L.P. SAWANI SCHOOL CANNAL ROAD,ADAJN PALROAD , SURAT, Gujarat, India - 395003
      U51494GJ2012PTC072293 MAHESHWARI DIAMONDS PRIVATE LIMITED 103, SHREEKANTAM PALACE, HAWADA SHERI, OPP. KAJI NI WADI, NR SMC MULTISTORIED PARKING, MA HIHDARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2019PTC109255 SAFINU MARKET PLACE PRIVATE LIMITED H. No. 4/3455, U. G. Floor, Jamali Makan Noorpura, Opp. Vahed Manzil, Zampa Bazar , SURAT, Gujarat, India - 395003
      U74140GJ2006PTC099684 ANJANIPUTRA ADVISORS PVT LTD PLOT-1/2, S. PLOT- 77 MAYUR HOUSE, OPP. SAINATHU MARKET, KAMELA DARWAJA, UM ARWADA , SURAT, Gujarat, India - 395003
      U74999GJ2021PTC127962 ACCURATE FINPRO PRIVATE LIMITED 412 4TH FLOOR THE LENORA OPP. SAINT THOMAS SCHOOL NEW CITY LIGHT ROAD , Surat City, Gujarat, India - 395003
      U51909GJ2013PTC076223 MADCAP IMPEX PRIVATE LIMITED 11/2527-2528 flat no.1Mullamadl Complex Opp. parsi patel Girls - school manchlip th sahpore , Surat, Gujarat, India - 395003
      U85300GJ2021NPL122939 SHRIMATI SHANTABEN HARIBHAI GAJERA FOUNDATION PLOT 146, SY. No. 270/1, OPP. RAMJIKRUPA RAW HOUSE GAJERA SCHOOL TO LAXMIKANT ASHRAM ROAD, KATARGAM , SURAT, Gujarat, India - 395003
      U67120GJ2014PTC079451 AS MONEY CHANGERS PRIVATE LIMITED SY NO. 7/4522,23, 1ST/ FLOOR, B/2, MILAN HOTEL NI GALI, BEGUMPURA, DARUKHAN A ROAD, , SURAT, Gujarat, India - 395003
      ABB-8033 FN Financial Trade Centre LLP H.NO.-3/472, 2ND FLOOR FLAT-202, ZEHRA MANZIL BASRAI MAHOLLA,KUMBHARWAD, OPP JAIN TEMPLE, NAVAPURA Surat City, Gujarat, India - 395003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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