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
SSB MONEY CHANGERS PRIVATE LIMITED
CIN: U74999KA2016PTC096747 As on: 2026-07-13
SSB MONEY CHANGERS PRIVATE LIMITED (CIN: U74999KA2016PTC096747) is a Private company incorporated on 27 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SSB MONEY CHANGERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SSB MONEY CHANGERS PRIVATE LIMITED are SANTOSH KUMAR, and BABU SANDEEP.
SSB MONEY CHANGERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2016PTC096747 and its registration number is 96747. Users may contact SSB MONEY CHANGERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SSB MONEY CHANGERS PRIVATE LIMITED is 866, 1ST FLOOR, MODI HOSPITAL ROAD WEST OF CHORD ROAD, MAHALAKSHMIPURA , BENGALURU, Karnataka, India - 560086.
Current status of SSB 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 CINs
ZaubaCorp's company report for SSB 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.
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 SSB MONEY CHANGERS
Purchase full report of SSB MONEY CHANGERS
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 SSB 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.
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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 SSB MONEY CHANGERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07549459 | SANTOSH KUMAR | Managing Director | 2016-09-27 |
| 07555360 | BABU SANDEEP | Director | 2016-09-27 |
Past Directors & Key Managerial Personnel of SSB MONEY CHANGERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABU SANDEEP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACE-8706 | RAYANA VENTURES LLP | NO.59, 1ST FLOOR CHOWDESHWARI ARCADE 2ND STAGE WEST OF CHORD ROAD, BASAVESHWARI NAGAR METRO STATION BENGALURU , 560086,NO.59, 1ST FLOOR CHOWDESHWARI ARCADE 2ND STAGE WEST OF CHORD ROAD, BASAVESHWARI NAGAR,Bangalore North,Bangalore,Karnataka,India-560086 |
| U70100KA2012PTC067132 | JIVIN GREEN REALTY PRIVATE LIMITED | NO.866, BASEMENT FLOOR, MODI HOSPITAL ROAD WEST OF CHORD ROAD, MAHALAKSHMIPURAM , BANGALORE, Karnataka, India - 560086 |
| U74999KA2017PTC102933 | CODEVEDA PRIVATE LIMITED | No. 12, 1st Floor, 1st Main Road West of Chord Road, 2nd Stage , Bengaluru, Karnataka, India - 560086 |
| U92490KA2020PTC138836 | WHITE FRAME EVENTS PRIVATE LIMITED | No.715/A,Dr.Modi Hospital Road West of Chord Road,2nd Stage,Rajajinagar , Bengaluru, Karnataka, India - 560086 |
| U74900KA2010PLC054548 | GOLDEN AGRO-HUSBANDRY INDIA LIMITED | No. 712, First Floor, Modi Hospital Road West of Chord Road , Bangalore, Karnataka, India - 560086 |
| U66190KA2026PTC214415 | MBOX CAPITAL ADVISORY PRIVATE LIMITED | No 726/A, 1st floor, West,of chord Road , Modi Road,Bangalore North,Bangalore,Karnataka,560086-India |
| U72200KA2001PTC028924 | ICERI TECHNOLOGIES PRIVATE LIMITED | 716,IST FLOOR,9TH CROSS,3RD MAIN MODI HOSPITAL ROAD, WEST OF CHORD ROAD, , BANGALORE, Karnataka, India - 560086 |
| U47912KA2025OPC198647 | PALIYAR SERVICES (OPC) PRIVATE LIMITED | #883, 1ST FLOOR, DR. MODI ROAD, 9TH CRS,,WEST OF CHORD ROAD, 2ND STAGE,Bangalore North,Bangalore,Karnataka,560086-India |
| U47912KA2025OPC199257 | THRIVEMART SERVICES (OPC) PRIVATE LIMITED | #883, 1ST FLOOR, DR. MODI ROAD, 9TH CRS,WEST OF CHORD ROAD, 2ND STAGE,Bangalore North,Bangalore,Karnataka,560086-India |
| U65900KA2016PTC085827 | SIMAI MANAGEMENT CONSULTING AND ANALYTICS PRIVATE LIMITED | #3rdFloor,701,Sri LakshmiNarayan Arcade,West of Chord Road,Modi hospital road,Mahalakshm ipuram , Bangalore, Karnataka, India - 560086 |
| U45200KA2006PLC039821 | AIPRO INFRASTRUCTURE LIMITED (RENEWAL) | 717,2ND FLOOR POORNASHASI COMPLEX MODI HOSPITAL ROAD 2ND STAGE WEST OF CHORD ROAD BASAVE SWAR NAGAR , BANGALORE, Karnataka, India - 560086 |
| U47219KA2023PTC177741 | SAMANAM FOODS PRIVATE LIMITED | No 717, Eastern Portion in 2nd floor, Dr. Modi Hospital Road,Basaveswaranagar, 2nd stage West of Chord Road,Bangalore North,Bangalore,Karnataka,560086-India |
| U63999KA2023FTC182238 | MARX INDIA STAFFING SOLUTIONS PRIVATE LIMITED | #27, Sriranga Complex, 2nd Floor,,2nd Main Road, Dr. Modi Road, West of Chord Road, 2nd Stage,,Bangalore North,Bangalore,Karnataka,560086-India |
| AAP-2132 | ROCKGLASS HOSPITALITY SERVICES LLP | No. 729, Swarnadhara, Opp Modi Hospital, West of Chord Road, Basaveswaranagar Bengaluru, Karnataka, India - 560086 |
| U45201KA1995PTC018095 | DEHRA DEVELOPERS PRIVATE LIMITED | NO. 681, 9TH A CROSS, NEAR MODI HOSPITAL, WEST OF CHORD ROAD, MAHALAKSHMI PURAM, , BENGALURU, Karnataka, India - 560086 |
| U33125KA2022PTC163101 | NRMD TECH PRIVATE LIMITED | No: 55 1st Floor, 10th Cross, Mahalakshmipuram 2nd Stage West of Chord Road , Bengaluru, Karnataka, India - 560086 |
| U85110KA1994PTC015248 | PULSATOM HEALTH CARE PRIVATE LIMITED | #83, Ground Floor, 10th A Cross, 1st Main, West of Chord Road, 2nd Stage, Mahalakshmipuram , Bengaluru, Karnataka, India - 560086 |
| U72900KA2013PTC067873 | PRANAVA ONLINE TAX & SOFTWARE SOLUTIONS PRIVATE LIMITED | NO.1155, GROUND FLOOR, DEO DONUM, 11TH CROSS,12TH MAIN, WEST OF CHORD ROAD, 2ND STAGE, NAG APURA ROAD , BENGALURU, Karnataka, India - 560086 |
| U45205KA2011PTC061146 | SWARNADHARA BUILDTECH PRIVATE LIMITED | No.729, Swarnadhara Complex, 3rd Floor, West of Chord Road, Opp- Modi Hospital, , Bangalore, Karnataka, India - 560086 |
| U72200KA2014PTC072854 | NEORY TECHNOLOGIES PRIVATE LIMITED | No. 713, 'Jinka Avenue', 2nd Floor, Modi Hospital, (West of Chord Road), Mahalakshmipuram, , Bangalore, Karnataka, India - 560086 |
| U24100KA2014PTC075012 | PROTOWIN PHARMA PRIVATE LIMITED | #421, 1ST FLOOR, 2ND STAGE, 6TH CROSS, 12TH MAIN, WEST OF CHORD ROAD, MAHALAKSHMIPURA, , BANGALORE, Karnataka, India - 560086 |
| U93090KA2018PTC115007 | GIGAHERTZ CONSULTANTS PRIVATE LIMITED | No.716,1st Floor,3rd Main,9thCross, Dr. Modi Hospital Road,West of Chord Roa d , Bangalore, Karnataka, India - 560086 |
| ACL-7360 | ZIPDIGI MATRIX LLP | No 711, 9th Cross, Modi Hospital Road,West of Chord Road,Bangalore North,Bangalore,Karnataka,India-560086 |
| U15122KA1992PLC012762 | U B - K.T.B BREWERIES LIMITED | NO.707, DR. MODI HOSPITAL ROAD,WEST OF CHORD ROAD - 560 086. , BANGALORE, Karnataka, India - 560086 |
| U45500KA2018PTC113425 | POCHE INFRASTRUCTURE PRIVATE LIMITED | No.193/4, 1st Floor, West of Chord Road Service Road, Mahalakshmipuram , BANGALORE, Karnataka, India - 560086 |
| U34300KA2006PTC039684 | JIVA CONTROL TECHNOLOGIES PRIVATE LIMITED | # 24, 2ND MAIN, OPP, DR. MODI HOSPITAL ROAD, WEST OF CHORD ROAD, , BANGALORE, Karnataka, India - 560086 |
| U52399KA2010PTC055305 | M SQUARE RETAIL PRIVATE LIMITED | NO 722, DR MC MODI HOSPITAL ROAD,2ND STAGE, WEST OF CHORD ROAD, , BANGALORE, Karnataka, India - 560086 |
| U74999KA2018PTC116371 | AAKTIVREKRUTERS CONSULTANCY PRIVATE LIMITED | 702/1,DR .MC MODI HOSPITAL ROAD, WEST OF CHORD ROAD,STAGE 2,BANGALORE , BANGALORE, Karnataka, India - 560086 |
| U18209KA2018PTC114623 | MRIGNEHA FASHION ELEGANT PRIVATE LIMITED | NO.702/1 MC MODI HOSPITAL ROAD,WEST OF CHORD ROAD,STAGE 2 BASAVESHWAR NAGAR , BANGALORE, Karnataka, India - 560086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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