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
AL MADINA MONEY CHANGER PRIVATE LIMITED
CIN: U67190GJ2003PTC042024 As on: 2026-07-13
AL MADINA MONEY CHANGER PRIVATE LIMITED (CIN: U67190GJ2003PTC042024) is a Private company incorporated on 19 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5530000.00.
AL MADINA MONEY CHANGER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.AL MADINA 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 AL MADINA MONEY CHANGER PRIVATE LIMITED are IBHRAHIM MAHMAD PATEL, and IDRIS ISMAIL PATEL.
AL MADINA MONEY CHANGER PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2003PTC042024 and its registration number is 42024. Users may contact AL MADINA MONEY CHANGER PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL MADINA MONEY CHANGER PRIVATE LIMITED is SOP NO 12 ZAM ZAM SOPPINGCNTRE MOAMMED PURA , BHARUCH, Gujarat, India - 392001.
Current status of AL MADINA MONEY CHANGER 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 CINs
ZaubaCorp's company report for AL MADINA 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.
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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 AL MADINA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AL MADINA MONEY CHANGER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02238235 | IBHRAHIM MAHMAD PATEL | Director | 2003-03-17 |
| 01781763 | IDRIS ISMAIL PATEL | Director | 2003-02-19 |
Past Directors & Key Managerial Personnel of AL MADINA MONEY CHANGER
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of IBHRAHIM MAHMAD PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IDRIS ISMAIL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-8472 | AL MADINA FOREX LLP | 14 ZAM ZAM SHOPPING CENTRE MOHMED PURA BHARUCH, Gujarat, India - 392001 |
| U74140GJ2012PTC072456 | KOHINOOR MONEY CHANGER PRIVATE LIMITED | SHOP NO.14/1, ZAM ZAM SHOPPING CENTRE MOHAMMEDPURA , Bharuch, Gujarat, India - 392001 |
| U67190GJ2010PTC059663 | AL MADINA FOREX PRIVATE LIMITED | 14,ZAM ZAM SHOPPING CENTRE MOHMEDPURA, , BHARUCH, Gujarat, India - 392001 |
| U25999GJ2026PTC176395 | KIYAAN COATING PRIVATE LIMITED | FLAT NO.A/12, LINK,RESIDENCY PLAZA, LINK RD,Bharuch,Bharuch,Gujarat,392001-India |
| U45401GJ2023PTC144448 | STAR AUTOTECH PRIVATE LIMITED | Shop No1-2, Shilpi Square,Umraj Dahej Bypass road,Bharuch,Bharuch,Gujarat,392001-India |
| U62099GJ2025PTC163780 | ALGORION RESEARCH AND ANALYSIS PRIVATE LIMITED | H.no A2/12 Narayan Garden,Dahej bypass Road,Bharuch,Bharuch,Gujarat,392001-India |
| U55101GJ2022PTC131003 | AAN INFRASTRUCTURE AND HOSPITALITY PRIVATE LIMITED | SHOP NO. GF - 11 & 12, PRESTIGE CHAMBER NEAR ASHISH HOTEL, BHOLAV,BHARUCH,Bharuch,Gujarat,392001-India |
| ACX-2830 | YAGNAA DEVELOPER LLP | SURVEY NO. 86/1 A PAIKI,KHATA NO. 2470, NANDELAV,Bharuch,Bharuch,Gujarat,India-392001 |
| U43299GJ2024PTC152321 | AC INFRACON PRIVATE LIMITED | P NO 165/1, S NO A3 ALPHA,BHRUGU CO OP COMMERCIAL C,Bharuch,Bharuch,Gujarat,392001-India |
| AAW-7442 | BEST ADOR TRADELINK LLP | PBT NO 146 PH II G.I.D.C Baruch ,Bharuch India Bharuch, Gujarat, India - 392001 |
| U20116GJ2024PTC155012 | APEXAGRO FERTILIZERS PRIVATE LIMITED | SURVEY NO 140,,AT POST CHAWAJ,BHARUCH,Bharuch,Bharuch,Gujarat,392001-India |
| U62099GJ2025PTC162703 | ZENITHAL ECOM PRIVATE LIMITED | SHOP NO. 25 CAPITAL BUSI,,CENTRE BHARUCH,Bharuch,Bharuch,Gujarat,392001-India |
| U14299GJ2021PTC122287 | SHREE BALAJI CERAMICS AND MARBLES PRIVATE LIMITED | Shop No 6, Star Heights, Nr White House, Village Bharuch, Taluka Bharuch , Bharuch, Gujarat, India - 392001 |
| U46691GJ2026PTC176799 | GRIFFIN INDUSTRIAL SOLUTIONS PRIVATE LIMITED | PLOT NO. 44-A, 56-A, 44-B, 56-B/3,BHARUCH GIDC,Bharuch,Bharuch,Gujarat,392001-India |
| AAV-5352 | SKV BIOTECH LLP | Plot No.129, GIDC PH 2, Nr Safari Enterprise, Village : Bharuch INA (INA) , Taluka: Bharuch, Bharuch, Gujarat, India - 392001 |
| AAF-6733 | SANSKRUTI BIG SCREEN LLP | SEVASHRAM ROAD, MUNICIPAL WARD-1, CITY SURVEY NO. 821, MOJE ALI PATTI, R S NO. 49 PAIKI BHARUCH, Gujarat, India - 392001 |
| U55101GJ2008PTC054916 | SHREE PARSHURAM HOTELS PRIVATE LIMITED | C.S. NO. 198/861 & 862, OLD N.H.NO. 8, OPP. RAILWAY STATION, NR. GOLDEN BRIDGE, , BHARUCH, Gujarat, India - 392001 |
| U01110GJ1990PTC014287 | GANGAMANI ENTERPRISE PRIVATE LIMITED | 783 & 784 (Old Survey No. 146), B/h Atithi Resort, N.H. No. 8, At & Post : Chavaj, , Bharuch, Gujarat, India - 392001 |
| ACI-2983 | NATHDWARA INDUSTRIES LLP | SHOP NO 66,PRUTHAVI BAZAR,Bharuch,Bharuch,Gujarat,India-392001 |
| ACT-0225 | ARKIANS ENGINEERING AND CONSTRUCTION LLP | SHOP NO 253,SHILPI SQUARE,Bharuch,Bharuch,Gujarat,India-392001 |
| U62091GJ2024PTC149904 | SHIVANTRA SOLUTIONS PRIVATE LIMITED | Anand Nagar,,Block No.-706,,Bharuch,Bharuch,Gujarat,392001-India |
| U23959GJ2026PTC172192 | RUDRANI BUILDWELL PRIVATE LIMITED | Office. No. 421,Nexus Business Hub,Bharuch,Bharuch,Gujarat,392001-India |
| ACU-0681 | VRDH LIFE SCIENCE LLP | H NO.101, SHREENATHJI,RESIDENCY, ZADESHWAR,,Bharuch,Bharuch,Gujarat,India-392001 |
| U43299GJ2024PTC157037 | INFRACORE ENGITECH PRIVATE LIMITED | PLOT NO. B-55,BILAL PARK,Bharuch,Bharuch,Gujarat,392001-India |
| U42909GJ2026PTC173174 | JSR ENGINEERING PRIVATE LIMITED | Shop No - 253,Shilpi Square,Bharuch,Bharuch,Gujarat,392001-India |
| U43123GJ2025PTC162918 | SONIC BUILDCON PRIVATE LIMITED | Shop No - 255,,Shilpi Quare,,Bharuch,Bharuch,Gujarat,392001-India |
| U52290GJ2025PTC164176 | NAUKA SEATRANS PRIVATE LIMITED | FLAT NO. K-401,Sahjanand Luxuria,Bharuch,Bharuch,Gujarat,392001-India |
| U56102GJ2023PTC139477 | CRESTO BEVERAGES PRIVATE LIMITED | SHOP NO- 31,GOLDEN SQUARE COMPLEX,Bharuch,Bharuch,Gujarat,392001-India |
| U21000GJ2024PTC149121 | EURASIAN LIFESCIENCES PRIVATE LIMITED | Shop No 21 Dharmanandan,Rajpipala Road, Sarangpor,Bharuch,Bharuch,Gujarat,392001-India |
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- 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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