FAAIZ MONEY CHANGER PRIVATE LIMITED
CIN: U67190GJ2009PTC058504 As on: 2026-07-13
FAAIZ MONEY CHANGER PRIVATE LIMITED (CIN: U67190GJ2009PTC058504) is a Private company incorporated on 06 Nov 2009. 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. 5100000.00.
FAAIZ MONEY CHANGER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FAAIZ 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 FAAIZ MONEY CHANGER PRIVATE LIMITED are AFFAN FARUK PATEL, FARUKBHAI GULAMBHAI PATEL, and MUHAMMEDIBARAHIM GULAMABBAS MUJAWAR.
FAAIZ MONEY CHANGER PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2009PTC058504 and its registration number is 58504. Users may contact FAAIZ MONEY CHANGER PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAAIZ MONEY CHANGER PRIVATE LIMITED is A-1/2, Firdous Tower, Nr. Fazal Shopping Center, New Rander Road, Adajan Patia, , Surat City, Gujarat, India - 395009.
Current status of FAAIZ 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 FAAIZ 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 FAAIZ 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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Current Directors & Key Managerial Personnel of FAAIZ MONEY CHANGER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08576337 | AFFAN FARUK PATEL | Director | 2020-12-30 |
| 00414045 | FARUKBHAI GULAMBHAI PATEL | Director | 2023-04-18 |
| 06672189 | MUHAMMEDIBARAHIM GULAMABBAS MUJAWAR | Director | 2014-03-29 |
Past Directors & Key Managerial Personnel of FAAIZ MONEY CHANGER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07040560 | VINIT SHAILESH JOSHI | Director | - | 2019-12-05 |
| 08576337 | AFFAN FARUK PATEL | Additional Director | - | 2020-12-30 |
| 00414045 | FARUKBHAI GULAMBHAI PATEL | Additional Director | - | 2023-09-27 |
| 02730233 | SUFIYAN IBRAHIM MAKDA | Director | - | 2014-03-31 |
| 02730382 | MOHAMMED KASIM DHALECH | Director | - | 2014-03-31 |
| 03461330 | JANAK PURUSHOTTAMBHI TAILOR | Director | - | 2014-11-03 |
Other Directorships of VINIT SHAILESH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KP SOR-URJA LIMITED | U40300GJ2011PLC066180 | Director | - | 2019-12-05 |
| TELEMARKK MEDIA PRIVATE LIMITED | U72900PN2014PTC152827 | Director | 2016-03-22 | Ongoing |
Other Directorships of AFFAN FARUK PATEL
Other Directorships of FARUKBHAI GULAMBHAI PATEL
Other Directorships of SUFIYAN IBRAHIM MAKDA
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Other Directorships of MOHAMMED KASIM DHALECH
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Other Directorships of JANAK PURUSHOTTAMBHI TAILOR
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Other Directorships of MUHAMMEDIBARAHIM GULAMABBAS MUJAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| K.P. ENERGY LIMITED | L40100GJ2010PLC059169 | Director | - | 2015-08-19 |
| FREEDOM DIAMOND PRIVATE LIMITED | U14220GJ2014PTC079298 | Director | 2014-03-24 | Ongoing |
| KP GREEN ENGINEERING LIMITED | U40100GJ2001PLC039763 | Additional Director | - | 2023-09-27 |
| KP GREEN ENGINEERING LIMITED | U40100GJ2001PLC039763 | Director | - | 2023-12-07 |
| KP SOR-URJA LIMITED | U40300GJ2011PLC066180 | Additional Director | - | 2021-11-30 |
| KP SOR-URJA LIMITED | U40300GJ2011PLC066180 | Director | 2021-11-30 | Ongoing |
| KP SOR-URJA LIMITED | U40300GJ2011PLC066180 | Director | - | 2014-12-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U31403GJ2022PTC134897 | KPI GREEN OMS PRIVATE LIMITED | A-1/2 FIRDOUS TOWER, NR. FAZAL SHOPPING CENTER, NEAR RANDER ROAD, ADAJAN PATIA, , Surat City, Gujarat, India - 395009 |
| ABA-5862 | KPF HEALTHCARE LLP | A 1/2, Firdous Tower, Nr. Fazal Shopping Center, New Rander Road, Adajan Patia, Surat, Gujarat, India - 395009 |
| U40300GJ2018PTC101886 | HGV DTL TRANSMISSION PROJECTS PRIVATE LIMITED | A-1/2, Firdous Tower, Nr. Fazal Shopping Center, New Rander Road, Adajan Patia, , SURAT, Gujarat, India - 395009 |
| U40300GJ2018PTC102551 | VG DTL TRANSMISSION PROJECTS PRIVATE LIMITED | A-1/2, Firdous Tower, Nr. Fazal Shopping Center, New Rander Road, Adajan Patia, , SURAT, Gujarat, India - 395009 |
| U85300GJ2020NPL118475 | BHARUCHI VAHORA PATEL SURAT FEDERATION | A-1/2, Firdous Tower, Nr. Fazal Shopping Center, New Rander Road, Adajan Patia, , Surat, Gujarat, India - 395009 |
| U40108GJ2022PTC134569 | KPF GREEN HYDROGEN AND AMMONIA TECHNOLOGY PRIVATE LIMITED | A-1/2 FIRDOUS TOWER, NEAR FAZAL SHOPPING CENTRE NEAR RANDER ROAD, ADAJAN PATIA , SURAT, Gujarat, India - 395009 |
| U17120GJ2010PTC059879 | K P SILK FAB PRIVATE LIMITED | A-1/2, FIRDOS TOWER, BEHIND FAZAL SHOPING CENTER, ADAJAN PATIA, , SURAT, Gujarat, India - 395009 |
| U74110GJ2016PTC092552 | FIBERVALLEY COMMUNICATIONS PRIVATE LIMITED | 1ST FLOOR 1ST & 2ND ANNAPURNA SHOPPING CENTER ADAJAN PATIA , Surat City, Gujarat, India - 395009 |
| AAY-3823 | DIVINE HIBA HOSPITAL LLP | G Flr, Unit No. 2 and 6, 1st Flr, Shop No. 3, 4, 5, 6 -106, 2nd Flr, Hall No. 1 and 2, Shop No. 1 and 2, 3rd Flr, Hall No. 1 and 2, Unit no. 1, 2, and 3,Shreyam Complex, Beside Firdose Apartment, Near Dhanmora Complex, Adajan Patiya, Surat City, Gujarat, India - 395009 |
| U33116GJ2008PTC055377 | ACTIVE ORTHOCARE PRIVATE LIMITED | 1, 2 - SURYA KRUTI APT., NEAR DIWALI BAGH CIRCLE OPP. RUSABH TOWER, ADAJAN PATIA, RANDER ROAD , SURAT, Gujarat, India - 395009 |
| ACF-4054 | ITZAN VENTURE CONSULTANCY LLP | Shop No 1 , Firdaus Apartment , Near Fazal Tower,Adajan Patia , Surat,Surat City,Surat,Gujarat,India-395009 |
| U72900GJ2018PTC151574 | RK FIBERGRID INDIA PRIVATE LIMITED | 15 to 18, 2nd FLOOR ANNAPURNA SHOPPING CENTER ADAJAN PATIA , Surat City, Gujarat, India - 395009 |
| ACH-5236 | SOLOMAX FIRE SOLUTIONS LLP | A-2/202, Center Point,,Anand Mahal Road, Rander,,Surat City,Surat,Gujarat,India-395009 |
| ACF-2121 | VARISITY VENTURE CONSULTANCY LLP | Shop No 1, Firdaus Apartment,,Near Fazal Tower, Adajan Patia,,Surat City,Surat,Gujarat,India-395009 |
| ACF-4059 | CHOOSEME VENTURE CONSULTANCY LLP | Shop No 1, Firdaus Apartment,,Near Fazal Tower, Adajan Patia,,Surat City,Surat,Gujarat,India-395009 |
| ACF-4060 | SKYLINAR VENTURE CONSULTANCY LLP | Shop No 1, Firdaus Apartment,,Near Fazal Tower, Adajan Patia,,Surat City,Surat,Gujarat,India-395009 |
| ACF-4056 | RAYNOTT VENTURE CONSULTANCY LLP | Shop No 1, Firdaus Apartment , Near Fazal Tower,Adajan Patia,Surat City,Surat,Gujarat,India-395009 |
| ACH-2590 | KPAF AEROTECH LLP | Shop No F 1, Firdaus Apartment, Near Fazal Tower,,Adajan Patia,,Surat City,Surat,Gujarat,India-395009 |
| ACG-0769 | AZRAN VENTURE CONSULTANCY LLP | Shop No 1 , Firdaus Apartment , Near Fazal Tower,,Adajan Patia, Suart,Surat City,Surat,Gujarat,India-395009 |
| U72501GJ2020PTC113661 | MEMIGHTY INVENTIONS PRIVATE LIMITED | 2nd Floor, F.P. No. 127, Plot No. 0172/1, PAI Building No. A/2 & A/3, Bhagya Nidhi Row Housing, Chhatrapati Shivaji Marg,Near SMC Reading Room, Behind Gangeshwar Mahadev Temple Adajan , Surat City, Gujarat, India - 395009 |
| U51101GJ2012PTC071615 | SAXTON INDIA PRIVATE LIMITED | 103, FATEMA TOWER, ADAJAN PATIA, NEW RANDER ROAD, , SURAT, Gujarat, India - 395009 |
| U45200GJ2015PTC085510 | SRUSHTI INFRA LINK PRIVATE LIMITED | 1ST FLOOR, 29-30, SAIBABA SHRADHHA NAGAR NR.CHOKSI WADI, NEW RANDER ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| U45201GJ2008PLC108446 | TRAANSGLOBE INFRASTRUCTURE LIMITED | 1ST FLOOR, 29-30, SAIBABA SHRADHHA NAGAR NR.CHOKSI WADI, NEW RANDER ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| U45201GJ1995PTC028220 | SAVITA CONSTRUCTIONS PRIVATE LIMITED | F-1 & 2, Ruchi Complex, N/R Siddhi Complex Surat Hazira Road, Hazira Road, Adajan S urat , Surat, Gujarat, India - 395009 |
| ABZ-7281 | JSDC LLP | 60-NISHAT SOCIETY, ADAJAN PATIA, RANDER ROAD, Surat City, Gujarat, India - 395009 |
| U74999GJ2016PTC093643 | AIRLINK TELESERVICES PRIVATE LIMITED | 13 to 14 ANNAPURNA SHOPPING CENTER ADAJAN PATIA , Surat City, Gujarat, India - 395009 |
| U19120GJ2021OPC120227 | DRIP STORES AND SERVICES WORLDWIDE (OPC) PRIVATE LIMITED | 1ST FLOOR, SHOP F-5, BLOSSOM AVANUE, NR S T BUS DEPOT, RANDER ROAD , Surat City, Gujarat, India - 395009 |
| ACG-7610 | MSESCAPE SOLUTIONS LLP | D.903,FLOOR 09,GREEN RESIDENCY OPP GANGESWAR MAHADEV TEMPLE,NEW ADAJAN ROAD,ADAJAN HONEY PARK ROAD SURAT,Surat City,Surat,Gujarat,India-395009 |
| ACG-8865 | AUTOVIA CARZSPA LLP | 1,2 ,101 Eden Square, Gaurav Path Road,Adajan,Surat City,Surat,Gujarat,India-395009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10583426 | 2015-07-15 | 2024-02-07 | - | 6,701,300,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100381882 | 2020-10-07 | - | 2022-01-25 | 1,075,000,000.00 | POWER FINANCE CORPORATION 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.