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
KAILASH MONEY CHANGER PRIVATE LIMITED
CIN: U67190GJ2011PTC065150 As on: 2026-07-13
KAILASH MONEY CHANGER PRIVATE LIMITED (CIN: U67190GJ2011PTC065150) is a Private company incorporated on 27 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4500000.00.
KAILASH MONEY CHANGER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.KAILASH 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 KAILASH MONEY CHANGER PRIVATE LIMITED are KAILASH AGRAWAL, MEENA KAILASH AGRAWAL, and AAKASH KAILASH AGRAWAL.
KAILASH MONEY CHANGER PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2011PTC065150 and its registration number is 65150. Users may contact KAILASH MONEY CHANGER PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAILASH MONEY CHANGER PRIVATE LIMITED is Shop No. 3, Snehal Apartment, Fategunj, , Vadodara, Gujarat, India - 390002.
Current status of KAILASH 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAILASH 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 KAILASH MONEY CHANGER
Purchase full report of KAILASH 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 KAILASH 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.
| 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 KAILASH MONEY CHANGER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03473986 | KAILASH AGRAWAL | Director | 2011-04-27 |
| 03476660 | MEENA KAILASH AGRAWAL | Director | 2011-04-27 |
| 03484809 | AAKASH KAILASH AGRAWAL | Director | 2011-04-27 |
Past Directors & Key Managerial Personnel of KAILASH MONEY CHANGER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAILASH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KWICK DEALS BROKING PRIVATE LIMITED | U24230GJ1999PTC036977 | Director | - | 2009-10-06 |
| NEOTECH EDUCATION FOUNDATION | U80301GJ2011NPL067945 | Director | - | 2021-10-21 |
Other Directorships of MEENA KAILASH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AAKASH KAILASH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230GJ1999PTC036977 | KWICK DEALS BROKING PRIVATE LIMITED | SHOP NO. 3, SHREYAS APARTMENT NR PETROL PUMP, FATEHPUR , VADODARA, Gujarat, India - 390002 |
| U86909GJ2024NPL153896 | ABUTURAB CHARITABLE FOUNDATION | SHOP NO.1-2 ,ATREY HEIGHT, SUVASH COLONY 5-6., Fateganj, Vadodara, Vadodara, Gujarat, India, 390002,Vadodara,Vadodara,Gujarat,390002-India |
| ABB-5567 | ARINUZ BIOLOGICS LLP | SHOP NO. 312, 3RD FLOOR, LAKULESH AVENUE,,NIZAMPURA,Vadodara,Vadodara,Gujarat,India-390002 |
| U24221GJ2013PTC073941 | UMIYA GLASS PRIVATE LIMITED | BLOCK-B, SHOP NO.3, BADA BAZAR, NIZAMPURA, , VADODARA, Gujarat, India - 390002 |
| U51909GJ2020OPC111881 | RAKSHAT AGRO (OPC) PRIVATE LIMITED | Shop No-4 & 5 Anand House Opp. EME Stadium Fategunj , Vadodara, Gujarat, India - 390002 |
| U62099GJ2024PTC156654 | LEYKH CREATIVE TECH PRIVATE LIMITED | 3, KONARK APARTMENT,NR. HIRA APPT,Vadodara,Vadodara,Gujarat,390002-India |
| U24230GJ2022PTC132283 | IGT PHARMA PRIVATE LIMITED | Shop No. 37, Akshardham, Chhani Jakat Naka,Vadodara,Vadodara,Gujarat,390002-India |
| U74900GJ2025PTC157998 | PRAVEG CERTIFICATION SERVICES PRIVATE LIMITED | SHOP NO.G-13, BLUE DAIMOND,BEHIND FATEHGUNJ PETROL PUMP,Vadodara,Vadodara,Gujarat,390002-India |
| U52100GJ2022PTC132277 | MW DIGIWORLD PRIVATE LIMITED | SHOP NO GF 13, 14, 15 SIDDHARTH CREST OPP NIZAMPURA DEPO, NIZAMPURA,VADODARA,Vadodara,Gujarat,390002-India |
| U74999GJ2022PTC131157 | NPCO SERVICES PRIVATE LIMITED | SHOP NO. TF/40, EARTH EON, OPP. URMI SCHOOL, SAMA SAVLI ROAD,VADODARA,Vadodara,Gujarat,390002-India |
| U74900GJ2016PTC086370 | CLEAN EV TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, OFFICE NO.304, SIDDHARTH CREST, OPP. VADODARA GAS STATION, NIZAMPURA, , VADODARA, Gujarat, India - 390002 |
| U74200GJ2009PTC058267 | KK NESAR PROJECTS PRIVATE LIMITED | 270, Kadam Nagar, Flat No: 302 Signum Apartment, Nizampura , Vadodara, Gujarat, India - 390002 |
| U74999GJ2017PTC096586 | HKN MARKETING PRIVATE LIMITED | GF SHOP NO 26 DEVDEEP COMPLEX, OPP TASKAND SOCIETY, NIZAMPURA , VADODARA, Gujarat, India - 390002 |
| U24230GJ2008PTC054966 | MB FINECHEM PRIVATE LIMITED | PLOT NO. G-2/447, JAALWYKES COMPOUND, OPP: SUKHSHANTI APARTMENT, FATEHGUNJ, , VADODARA, Gujarat, India - 390002 |
| U29309GJ2020PTC114658 | RAJ FILTERS AND WIRE MESH PRIVATE LIMITED | SHOP NO.1-2 ,ATREY HEIGHTS, SUVASH COLONY 5-6,FATEHGUNJ , VADODARA, Gujarat, India - 390002 |
| U22220GJ2019PTC105941 | RANG PRINTS & INFOTECH PRIVATE LIMITED | Shop No- 11, Sthaptya-2, B/h. Keya Moters, Chhani Jakat Naka, , Vadodara, Gujarat, India - 390002 |
| U80904GJ2018NPL102930 | HUMAN RIGHTS EDUCATION ASSOCIATION | Shop No. 22, 1st Floor, Emporer Building, Opp. Dena Bank ATM, Fatehgunj, , Vadodara, Gujarat, India - 390002 |
| U72900GJ2011PTC066923 | ESEWA WEB RETAIL PRIVATE LIMITED | BUNGLOW NO. 36, CHRISTIAN SOCIETY, OPP. WADIA APARTMENT, NEAR FATEHGUNJ POST OFFICE, F ATEHGUNJ , VADODARA, Gujarat, India - 390002 |
| U93090GJ2018PTC101114 | WASH TO HEALTH PRIVATE LIMITED | Shop No. 1-2, Amaan Square, Near Blue Diamond, Behind Fatehgunj Petrol Pump, Fatehgunj , Vadodara, Gujarat, India - 390002 |
| AAY-5477 | DHRUVI ASSOCIATES LLP | SHOP NO 4, ANJANI KRUPA APARTMENT OPPOSITE MARUTI DARSHAN, T P 13 CHHANI, Gujarat, India - 390002 |
| U15127GJ1999PTC035447 | TRIPAL S V BIO-TECH INDIA PVT LTD | F-2 SONLIKA APARTMENT BEHINDSAIVEER APARTMENT FATEHGUNJ MAIN ROAD , VADODARA, Gujarat, India - 390002 |
| U51909GJ1995PTC027880 | JMP FINANCE PRIVATE LIMITED | SURVY NO. 237, BLOCK NO. 4 KUMBHAR WADA, MASSID MOHALLO,NIZAMPURA, , VADODARA, Gujarat, India - 390002 |
| U18111GJ2024PTC153673 | HANSI BAKIS MEDIA PRIVATE LIMITED | OFFICE NO301,SAHYOG PLAZA,NIZAMPURA,Vadodara,Vadodara,Gujarat,390002-India |
| U66190GJ2026PTC176587 | AUREVIA FOREX PRIVATE LIMITED | SHOP 35, FORTUNE GATEWAY,CHHANI TP-13,Vadodara,Vadodara,Gujarat,390002-India |
| U28190GJ2023PTC145544 | SCHLIFF MASCHINEN FABRIK PRIVATE LIMITED | D-3 NANUBHAI TOWERS DUPEL,NR MEHSANANAGAR CHARRASTA,Vadodara,Vadodara,Gujarat,390002-India |
| U01100GJ2022PTC133244 | ATRIYA KRUSHISETU PRIVATE LIMITED | NO 9 NAVYUG NAVRANG TENAMENT HOUSING SOCIETY, SAMA,VADODARA,Vadodara,Gujarat,390002-India |
| U14100GJ2026PTC172453 | STORYTAILOR KIDS PRIVATE LIMITED | A-3 Keshav,Vrundavan Park,Nr. Parshvanth Flat,Vadodara,Vadodara,Gujarat,390002-India |
| ACH-7431 | AECO ENTERPRISE LLP | FF HOUSE NO 1, ST. JOSEPH SOCIETY,NIZAMPURA,Vadodara,Vadodara,Gujarat,India-390002 |
| ABB-4469 | K&M CONTRACT LLP | OFFICE NO 207,ABHINAV COM,KAMALKUNJ SOC, NIZAMPURA,Vadodara,Vadodara,Gujarat,India-390002 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.