Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BEDI MONEY CHANGER PRIVATE LIMITED
CIN: U67190DL2003PTC122429 As on: 2026-07-13
BEDI MONEY CHANGER PRIVATE LIMITED (CIN: U67190DL2003PTC122429) is a Private company incorporated on 30 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
BEDI MONEY CHANGER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.BEDI MONEY CHANGER PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of BEDI MONEY CHANGER PRIVATE LIMITED are MANPREET SINGH BEDI, and SUNAINA BEDI.
BEDI MONEY CHANGER PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2003PTC122429 and its registration number is 122429. Users may contact BEDI MONEY CHANGER PRIVATE LIMITED on its Email address - [email protected]. Registered address of BEDI MONEY CHANGER PRIVATE LIMITED is 17BREGAL BUILDING CONNOUGHT PLACE , NEW DELHI, Delhi, India - 110001.
Current status of BEDI MONEY CHANGER PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for BEDI MONEY CHANGER 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BEDI MONEY CHANGER
Purchase full report of BEDI MONEY CHANGER
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 BEDI MONEY CHANGER 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BEDI MONEY CHANGER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01236698 | MANPREET SINGH BEDI | Director | 2003-09-30 |
| 06497679 | SUNAINA BEDI | Director | 2013-01-28 |
Past Directors & Key Managerial Personnel of BEDI MONEY CHANGER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01186199 | SURINDERPAL SINGH BEDI | Director | - | 2013-11-29 |
Other Directorships of MANPREET SINGH BEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNAINA BEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURINDERPAL SINGH BEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U51109DL2008PTC179972 | SAPPHIRE MANUFACTURING AND MARKETING PRIVATE LIMITED | 306- ARUNACHAL BUILDING BARAKHAMBA ROAD CANNAUGHT PLACE NEW DELHI New Delhi DL 1 10001 IN , NEW DELHI, Delhi, India - 110001 |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| ACL-1246 | GALERIE FASHION LLP | 1110,11th Foor, Prakash Deep, Building, Connaught Place, Delhi, 110001, India,New Delhi,Central Delhi,Delhi,India-110001 |
| U17111DL1996PTC076877 | D DULI CHAND AND BROS PRIVATE LIMITED | 5 REGAL BUILDING CONNOUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U18101DL1994PTC260229 | MASTEX EMBROIDERIES (INDIA) PRIVATE LIMITED | 2E/45, GOPINATH BUILDING CONNOUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U55101DL2008PTC176552 | SHOKEEN HOTELS & RESORTS PRIVATE LIMITED | 707, Indraprakash Building 21, Barakhamba Road, Connought Place , NEW DELHI, Delhi, India - 110001 |
| U74900DL2010PTC198296 | PROCELL TELECOM PRIVATE LIMITED | 522, 5th Floor, Indraprakash Building 21, Barakhamba Road, Connought Place , NEW DELHI, Delhi, India - 110001 |
| U52100DL2025PTC449830 | KUNDAN MINERALS CARE PRIVATE LIMITED | Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India |
| U52100DL2025PTC450486 | KUNDAN EARTHWORKS PRIVATE LIMITED | Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India |
| U46303DC2026PTC470580 | FROZEN XCHANGE PRIVATE LIMITED | 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India |
| U86909DL2023PTC410739 | PRIYANKA STYLE PRIVATE LIMITED | UB-24, Indraprakash Building, 21 Barakhamba Road,Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U66190DL2019PTC461549 | HAMRAJ FOREX PRIVATE LIMITED | Flat no 7 Ground Floor,Indraprakash Building,,Barakhamba Road, Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2017PTC319230 | SABA AND SABA TRAVEL PARTNERS PRIVATE LIMITED | 66,LGF WORLD TRADE CENTERE BARAKHAMBA AVENUE,BABAR ROAD, , CONNOUGHT PLACE,NEW DELHI, Delhi, India - 110001 |
| U55100DL2020PTC369070 | FLASHBOLT HOSPITALITY PRIVATE LIMITED | F 60 MALHOTRA BUILDING CONNAUGHT PLACE NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U70200DL2024PTC437354 | CRIA EARTH PRIVATE LIMITED | 44, 2ND FLOOR, REGAL BUILDING,,Connaught Place,,New Delhi,New Delhi,Delhi,110001-India |
| U45400DL2008PTC182946 | DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED | 701, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI , New Delhi, Delhi, India - 110001 |
| U93000DL1997PTC402245 | CORPORATE TRUST CONSULTANTS PRIVATE LIMITED | 606, Surya Kiran Building 19, Kasturba Gandhi Marg Connaught Place,New Delhi,New Delhi,Delhi,110001-India |
| U63999DL2024PTC427016 | ISHPUJANI TECHNOLOGIES PRIVATE LIMITED | 44, Backary Portion, 2nd, Floor, Regal Building, Connaught Place, Central Delhi-110001.,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2017PLC313936 | AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| ACF-7010 | QUICK CORPORATE ADVISORS LLP | 44,BACKARY PORTION,CONNAUGHT PLACE 2,2ND FLOOR,REGAL BUILDING,New Delhi,New Delhi,Delhi,India-110001 |
| U70200DL2012PTC243804 | RITEVALUE PROPERTIES PRIVATE LIMITED | 511, Ambadeep Building, 14th KG Marg Connaught Place, New Delhi , New Delhi, Delhi, India - 110001 |
| U72200DL2012PTC237119 | BRIDGE ADVERTISING PRIVATE LIMITED | 2nd Floor, Property No. 44, Regal Building Connaught Place, New Delhi , New Delhi, Delhi, India - 110001 |
| U74899DL1995PLC072972 | BASIC INDIA LIMITED | 1009, 10TH FLOOR, NEW DELHI HOUSE BUILDING 27 BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U70109DL2018PTC329139 | ALTUREO CONSTRUCTION PRIVATE LIMITED | Building No. 55 S/F Panchkuian Road Connaught Place, New Delhi, Near Metro Station , NEW DELHI, Delhi, India - 110001 |
| U62099DL2024PTC427200 | KAPPIUM CONSULTING PRIVATE LIMITED | A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India |
| U79120DL2023PTC412754 | MOTORCLUB TOURS PRIVATE LIMITED | Shop No UG-29, Palika Place, R K Marg,,New Delhi, Delhi 110001.,New Delhi,Central Delhi,Delhi,110001-India |
| U62099DL2024PTC430290 | CLOUDMETIC INNOTECH PRIVATE LIMITED | 44, Backary Portion, 2nd, Floor, Regal Building,New Delhi G.P.O., New Delhi,,New Delhi,Central Delhi,Delhi,110001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10377095 | 2012-08-28 | 2013-11-30 | - | 1,000,000.00 | THE SOUTH INDIAN BANK LIMITED |
- 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.
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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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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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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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