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      GINI MONEY CHANGERS PRIVATE LIMITED

      CIN: U67190GJ2007PTC050220 As on: 2026-07-13
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      GINI MONEY CHANGERS PRIVATE LIMITED (CIN: U67190GJ2007PTC050220) is a Private company incorporated on 14 Mar 2007. 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. 3000000.00.

      GINI MONEY CHANGERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GINI MONEY CHANGERS 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 GINI MONEY CHANGERS PRIVATE LIMITED are RAJESH BABUBHAI PATEL, and SANJAYKUMAR KANTILAL SOLANKI.

      GINI MONEY CHANGERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2007PTC050220 and its registration number is 50220. Users may contact GINI MONEY CHANGERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GINI MONEY CHANGERS PRIVATE LIMITED is 37/A, Haridwar Soc., Nr. Ramji Mandir, Ranip , Ahmedabad, Gujarat, India - 382480.

      Current status of GINI MONEY CHANGERS 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 Names

      Previous CINs

      ZaubaCorp's company report for GINI 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 GINI 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 GINI MONEY CHANGERS
      DIN Director Name Designation Appointment Date
      00765251 RAJESH BABUBHAI PATEL Director 2009-08-10
      09130686 SANJAYKUMAR KANTILAL SOLANKI Director 2021-03-31
      Past Directors & Key Managerial Personnel of GINI MONEY CHANGERS
      DIN Director Name Designation Appointment Date Cessation
      01841351 JAYKUMAR RATILAL SHAH Director - 2009-08-12
      02722926 DHARMESHKUMAR RAJENDRAKUMAR UPADHYAY Director - 2016-09-01
      06805103 ALPESH MAHENDRAKUMAR PATEL Additional Director - 2014-09-30
      06805103 ALPESH MAHENDRAKUMAR PATEL Director - 2021-03-31
      Other Directorships of RAJESH BABUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      GINI TRAVELEASE PRIVATE LIMITED U63040GJ1998PTC034703 Director 2001-11-12 Ongoing
      GINI TRAVELEASE PRIVATE LIMITED U63040GJ1998PTC034703 Director - 2016-10-26
      Other Directorships of JAYKUMAR RATILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      V. H. FOREX PRIVATE LIMITED U67190GJ2012PTC068655 Director 2012-01-17 Ongoing
      Other Directorships of DHARMESHKUMAR RAJENDRAKUMAR UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      AMARON FOREX PRIVATE LIMITED U67120GJ2013PTC076160 Additional Director - 2017-09-29
      AMARON FOREX PRIVATE LIMITED U67120GJ2013PTC076160 Director 2017-09-29 Ongoing
      Other Directorships of ALPESH MAHENDRAKUMAR PATEL
      Company Name CIN Designation Appointment Date Cessation
      AMEX FOREX PRIVATE LIMITED U67120GJ2014PTC078855 Director - 2019-01-10
      Other Directorships of SANJAYKUMAR KANTILAL SOLANKI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAK-4225 ORAFOX TECHNOLOGIES LLP 44, Raj Deep C H Soc Ltd, Opp Shubh Laxmi Society, Ranip, Nr Gayatri Mandir,,Ahmedabad,Ahmedabad,Gujarat,India-382480
      ACW-5815 ACTION ARENA GAMING HUB LLP 4/A Pragatghanshyam,CHSLTD Nr Ramji mandir,Ahmadabad City,Ahmedabad,Gujarat,India-382480
      U52390GJ2013PTC076303 GODELITE CONSUMER SERVICES PRIVATE LIMITED A/64, SOMESHWAR TENAMENT NR. SHIV MANDIR, NIRNAYNAGAR, RANIP , AHMEDABAD, Gujarat, India - 382480
      U63030GJ2021PTC120983 SKYLER OVERSEAS AND EDUCATION PRIVATE LIMITED 107 RANIP AYODHYANAGAR CO OP H-SOC LTD NR GNANJIVAN SOC ARJUN ASHRAM ROAD RANIP , AHMEDABAD, Gujarat, India - 382480
      U27300GJ2019PTC108137 SURYALCO IMPEX PRIVATE LIMITED 6/A Adwait Co op H Soc Ltd. Nr. Radha Swami Satsang Mandal, Ranip , AHMEDABAD, Gujarat, India - 382480
      U80101GJ2017PTC099453 FAKIRA TRAINING INSTITUTE PRIVATE LIMITED B/178, NEMINATH CO. OP. SOC. LTD NR. VADIGAM SOC. RANIP , AHMEDABAD, Gujarat, India - 382480
      AAW-5139 AWADH TECHSOL LLP 3 /A1,AMARDEEP APRT, NR.GAYATRI STAND, NR. MANMANDIR TENAMENT, NIRNAYNAGAR, RANIP ahmedabad, Gujarat, India - 382480
      U72900GJ2021PTC127734 ASTECHTIC PRIVATE LIMITED 40, Chandralok, Chandravati C H Soc Ltd Nr Ajinath Soc, Arjun Ashram Road, Ranip , Ahmedabad, Gujarat, India - 382480
      U85499GJ2011NPL064666 GRAMSHREE - WOMEN EMPOWERMENT 8, SAMADHAN SOCEITY, RAMJI MANDIR ROAD, RANIP,,AHMEDABAD,Gujarat,382480-India
      AAV-3405 GATHERED WITH LOVE LLP 8, Samadhan Society, Ramji Mandir Road, Ranip, Ahmedabad, Gujarat, India - 382480
      AAT-3338 REIGNJAYANA LLP 8, Samadhan Society, Ramji Mandir Road, Ranip Ahmedabad, Gujarat, India - 382480
      AAO-6565 KAVACH KUNDAL INN LLP 4 F.F. KESHAVNAGAR SOC. NR. ARJUN ASHRAM, RANIP AHMEDABAD, Gujarat, India - 382480
      AAY-9929 ARTH STRIPS LLP 31/A, ADWAIT SOCIETY, RADHA SWAMI SATSANG MANDIR,RANIP AHMEDABAD, Gujarat, India - 382480
      AAN-6842 ACTOVIS WORLD ONLINE LLP 11/B, PARSHWANATH KRUPA SOC., NR. GHANSHYAM VADI, RANIP, AHMEDABAD, Gujarat, India - 382480
      AAT-0198 DEVSHANTI FOOD PRODUCTS LLP FLAT NO.51, PRABHUKRUPA SOC., OPP.GAYATRI MANDIR, RANIP AHMEDABAD, Gujarat, India - 382480
      AAM-1363 DARSH CORPORATION LLP C-155 AMBICAKRUPA SOC NR ANCHLENSHWER MAHADEV BALOLNAGAR RANIP AHMEDABAD, Gujarat, India - 382480
      U51909GJ2019PTC107077 DHANV INDIA HERBAL PRIVATE LIMITED 90, NEW VIDHYAVIHAR SOCIETY, RAMJI MANDIR ROAD, RANIP , AHMEDABAD, Gujarat, India - 382480
      U26990GJ2018PTC105330 SHRIFAL MINERALS PRIVATE LIMITED 6 GANESH KUNJ SOC GST ROAD NR RLY CROSSING RANIP , AHMEDABAD, Gujarat, India - 382480
      AAD-2696 SC SQUARE TECHNOLABS LIMITED LIABILITY P ARTNERSHIP 21, PURNA PURSHOTTAM SOC, NR. SOMESHWAR TENAMENT ARJUN ASHRAM ROAD, RANIP, AHMEDABAD, Gujarat, India - 382480
      ACG-9582 SHARRP RE1 MANAGEMENT LLP 2 Pragat Laxmi Society Part 2,Near Ramji Mandir Ranip,Ahmadabad City,Ahmedabad,Gujarat,India-382480
      AAO-0349 HECUBA WORLD ONLINE LLP 7 / J, SRI RAJ SOC-2, BAL KRISHNA MANDIR ROAD, RANIP, AHMEDABAD, Gujarat, India - 382480
      AAW-7061 NEW DYNAMICS TECHNOLOGIES LLP A63, SOMESHWAR SOCIETY, ARJUN ASHRAM ROAD, NR AMBIKA KRUPA SOCIETY, RANIP AHMEDABAD, Gujarat, India - 382480
      U29100GJ2020PTC114594 AEETEQ PRIVATE LIMITED 8B, CHANASMA H SOC. PART-2,NR BALOLNAGAR CROSS ROAD, RANIP , AHMEDABAD, Gujarat, India - 382480
      AAS-7313 VIAAN SOLUTIONS LLP 38/A, Haridwar Co. Op. Housing Society Limited Sarvajanik High School Road, Ranip Ahmedabad, Gujarat, India - 382480
      U85300GJ2021NPL121313 RUDRA EDUCATION AND HEALTHCARE FOUNDATION 11, CHANASMA SOC-2, NR. KARAN COMPLEX BALOL NAGAR 4 RASTA, RANIP , AHMEDABAD, Gujarat, India - 382480
      U22120GJ2016PTC093125 FILMAAKSHAR PRODUCTIONS PRIVATE LIMITED 16, NEW SATYAM CO OP H SOC TD NR RADHA SWAMI SATSANG, RANIP , AHMEDABAD, Gujarat, India - 382480
      U29100GJ2020PTC113149 NEOCENT ENGINEERING PRIVATE LIMITED 15/H, SUVARNA APPARTMENT, NR. PURAN PURSOTTAM SOC. B/H NIRNAY NAGAR, RANIP , AHMEDABAD, Gujarat, India - 382480
      ACN-0191 SATTVA FILMS LLP 16, New Satyam Co op Hou Soc Ltd,Nr Radha Swami Satsang, Ranip,Ahmadabad City,Ahmedabad,Gujarat,India-382480
      U72200GJ2014PTC078332 ACUTUS TECHNOLOGIES PRIVATE LIMITED A-403, SATYA RESIDENCY, NR. BHAGVATI VIDYALAY ANAND PARTY PLOT ROAD, NEW RANIP , AHMEDABAD, Gujarat, India - 382480
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10532472 2014-09-29 - - 8,400,000.00 Axis Bank Limited

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      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
      Download Audited Financials
      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

      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.

      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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