Milan Moneychanger Private Limited - Company overview

Milan Moneychanger Private Limited is an active private limited company registered with ROC Ahmedabad on 20 October 2016, about 10 years ago…

2016-10-20 Kalol, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 410.3%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▲ 622.1%
FY 2023
EBITDA
₹1–10 Lakh
▲ 399.8%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 2.3%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▲ 31.5%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
27.00 Lakh
AUTHORISED CAPITAL
27.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-10-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-06-05
ACTIVE GST
1
Updated: 2025-02-12 13:17:24
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Milan Moneychanger Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Milan Moneychanger Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Milan Moneychanger Private Limited is an active private limited company registered with ROC Ahmedabad on 20 October 2016, about 10 years ago. The registered office is at 19, Gf, Bt Mall, Near Hdfc Bank, Kalol, Gujarat.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

Shweta Sahil Shah and Sahil Manharlal Shah are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹27 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 5 June 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 19, Gf, Bt Mall, Near Hdfc Bank,, Kalol, Gujarat - 382721
Legal NameMilan Moneychanger Private Limited
CIN / LLPINU79110GJ2016PTC094152
Company No.094152
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-10-20
Date of AGM2025-06-05
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Milan Moneychanger Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shweta Sahil Shah
Director | Since 2016-10-20 | DIN: 07620398
S
Sahil Manharlal Shah
Director | Since 2016-10-20 | DIN: 07620394

Financial Performance of Milan Moneychanger Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 410.3%
P&L Under ₹1 Lakh ▲ 622.1%
EBITDA ₹1–10 Lakh ▲ 399.8%
Net worth ₹10–50 Lakh ▲ 2.3%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Milan Moneychanger Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Milan Moneychanger Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Milan Moneychanger Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Milan Moneychanger Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Milan Moneychanger Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Milan Moneychanger Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Milan Moneychanger Private Limited?
MCA does not publish an "owner" field. Milan Moneychanger Private Limited is run by its directors, Shweta Sahil Shah and Sahil Manharlal Shah. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Milan Moneychanger Private Limited?
Milan Moneychanger Private Limited has two current directors: Shweta Sahil Shah (since October 2016) and Sahil Manharlal Shah (since October 2016).
What is CIN of Milan Moneychanger Private Limited?
The CIN of Milan Moneychanger Private Limited is U79110GJ2016PTC094152. Reading it left to right: U means it is not listed, 79110 is the industry code it registered under, GJ is Gujarat, 2016 is the year it was registered, PTC is the company type and 094152 is its registration number.
When was Milan Moneychanger Private Limited incorporated?
Milan Moneychanger Private Limited was incorporated on 20 October 2016 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Milan Moneychanger Private Limited?
The registered office on MCA records is 19, Gf, Bt Mall, Near Hdfc Bank, Kalol, Gujarat - 382721.
What is the current status of Milan Moneychanger Private Limited?
MCA shows Milan Moneychanger Private Limited as Active, and its last AGM on record was in June 2025.
What is the contact number or email for Milan Moneychanger Private Limited?
You can post to its registered office at 19, Gf, Bt Mall, Near Hdfc Bank, Kalol, Gujarat - 382721.
What industry or business activity is Milan Moneychanger Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Milan Moneychanger Private Limited?
Both authorised and paid-up capital are ₹27 lakh.
When did Milan Moneychanger Private Limited last file accounts and hold an AGM?
The last AGM on record was on 5 June 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Milan Moneychanger Private Limited?
MCA shows no charges registered against Milan Moneychanger Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Milan Moneychanger Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Milan Moneychanger Private Limited?
Based on filed financial statements, the revenue of Milan Moneychanger Private Limited for FY 2023 was in the ₹1–5 Cr range. That is up 410.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Milan Moneychanger Private Limited?
For FY 2023, the net worth of Milan Moneychanger Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Milan Moneychanger Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Milan Moneychanger Private Limited - is it listed or unlisted?
Milan Moneychanger Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Milan Moneychanger Private Limited?
Milan Moneychanger Private Limited is registered with ROC Ahmedabad.
What is the company classification of Milan Moneychanger Private Limited?
MCA classifies Milan Moneychanger Private Limited as: Private Limited Indian Non-Government Company.
Does Milan Moneychanger Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Milan Moneychanger Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.