Milan Moneychanger Private Limited - Company overview

Milan Moneychanger Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U79110GJ2016PTC…

2016-10-20 Kalol, Gujarat Active Unlisted Active Compliant
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MM Milan Moneychanger Private Limited

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
9 Years 11 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (90), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U79110GJ2016PTC094152). Business overview includes Financial Services (Forex Services), incorporated on October 20, 2016 (10+ years old), based in Kalol. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

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
Director | Since 2016-10-20 | DIN: 07620398
S
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%

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

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

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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
Frequently Asked Questions about Milan Moneychanger Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Milan Moneychanger Private Limited?
The Corporate Identification Number (CIN) for Milan Moneychanger Private Limited is U79110GJ2016PTC094152. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 094152 as per MCA.
When was Milan Moneychanger Private Limited incorporated?
Milan Moneychanger Private Limited was incorporated 9 years 11 months ago on 20 Oct 2016.
Who are the current board members and directors of Milan Moneychanger Private Limited?
Milan Moneychanger Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Milan Moneychanger Private Limited?
Milan Moneychanger Private Limited is registered in Kalol, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Milan Moneychanger Private Limited?
Milan Moneychanger Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Milan Moneychanger Private Limited?
Milan Moneychanger Private Limited is classified as Private Limited Indian Non-Government Company.
Milan Moneychanger Private Limited - is it listed or unlisted?
Milan Moneychanger Private Limited is a Unlisted company.
What is the current status of Milan Moneychanger Private Limited?
Milan Moneychanger Private Limited is currently Active and registered in Kalol, Gujarat, India.
What industry or business activity is Milan Moneychanger Private Limited associated with?
Milan Moneychanger Private Limited lists activity aligned with: Financial Services - Forex Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Milan Moneychanger Private Limited have GST registrations on file?
Milan Moneychanger Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Milan Moneychanger Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Milan Moneychanger Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.