Faaiz Money Changer Private Limited

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PNL, BS, and Cashflow extracted from ROC forms
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FAAIZ MONEY CHANGER PRIVATE LIMITED is an Indian Private Limited Company incorporated on 06-Nov-2009. It operates in the various sectors based in Surat City, India. With an authorized capital of ₹75.00 Lakh and a paid-up capital of ₹51.00 Lakh the company is classified as a Private. The company currently has 3 directors. MUHAMMEDIBARAHIM GULAMABBAS MUJAWAR,AFFAN FARUK PATEL,FARUKBHAI GULAMBHAI PATEL all of whom were appointed as promoters The registered office is in A-1/2, Firdous Tower, Nr. Fazal Shopping Center, New Rander Road, Adajan Patia,, Adajan Dn, Surat, Surat City, Gujarat 395009, India.

Basic Information

Date of incorporation:

06-Nov-2009

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (3)

MGM

MUHAMMEDIBARAHIM GULAMABBAS MUJAWAR

Director

Call Now

AFP

AFFAN FARUK PATEL

Director

Call Now

FGP

FARUKBHAI GULAMBHAI PATEL

Director

Call Now

Contact

Address (Registered Address):

A-1/2, Firdous Tower, Nr. Fazal Shopping Center, New Rander Road, Adajan Patia,, Adajan Dn, Surat, Surat City, Gujarat 395009, India

Pincode:

395009

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

10/07/2020

Last Charge Amount:

₹107.50 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹75.00 Lakh

Paid Up Capital:

₹51.00 Lakh

Sum of Charges:

₹670.13 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

KPRJ DESERT FLAME INFRA PRIVATE LIMITED

U35105GJ2025PTC162616

Active

KPRJ NOVA POWER PRIVATE LIMITED

U35105GJ2025PTC162615

Active

KP SOR-URJA LIMITED

U40300GJ2011PLC066180

Active

FREEDOM DIAMOND PRIVATE LIMITED

U14220GJ2014PTC079298

Strike Off

KPRJ GOLDEN DUNE INFRA LLP

ACO-2217

Active

KPRJ SURYAVISTA RENEWABLES PRIVATE LIMITED

U35105GJ2025PTC162644

Active

KPRJ MARUSURYA VENTURES LLP

ACO-2082

Active

KPI GREEN HYDROGEN AND AMMONIA PRIVATE LIMITED

U35201GJ2024PTC150606

Active

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Frequently Asked Questions about FAAIZ MONEY CHANGER PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

06-Nov-2009

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (3)

MGM

MUHAMMEDIBARAHIM GULAMABBAS MUJAWAR

Director

Call Now

AFP

AFFAN FARUK PATEL

Director

Call Now

FGP

FARUKBHAI GULAMBHAI PATEL

Director

Call Now

Contact

Address (Registered Address):

A-1/2, Firdous Tower, Nr. Fazal Shopping Center, New Rander Road, Adajan Patia,, Adajan Dn, Surat, Surat City, Gujarat 395009, India

Pincode:

395009

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

10/07/2020

Last Charge Amount:

₹107.50 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹75.00 Lakh

Paid Up Capital:

₹51.00 Lakh

Sum of Charges:

₹670.13 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

KPRJ DESERT FLAME INFRA PRIVATE LIMITED

U35105GJ2025PTC162616

Active

KPRJ NOVA POWER PRIVATE LIMITED

U35105GJ2025PTC162615

Active

KP SOR-URJA LIMITED

U40300GJ2011PLC066180

Active

FREEDOM DIAMOND PRIVATE LIMITED

U14220GJ2014PTC079298

Strike Off

KPRJ GOLDEN DUNE INFRA LLP

ACO-2217

Active

KPRJ SURYAVISTA RENEWABLES PRIVATE LIMITED

U35105GJ2025PTC162644

Active

KPRJ MARUSURYA VENTURES LLP

ACO-2082

Active

KPI GREEN HYDROGEN AND AMMONIA PRIVATE LIMITED

U35201GJ2024PTC150606

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

KPRJ DESERT FLAME INFRA PRIVATE LIMITED

KPRJ NOVA POWER PRIVATE LIMITED

KP SOR-URJA LIMITED

FREEDOM DIAMOND PRIVATE LIMITED

KPRJ GOLDEN DUNE INFRA LLP

KPRJ SURYAVISTA RENEWABLES PRIVATE LIMITED

KPRJ MARUSURYA VENTURES LLP

KPI GREEN HYDROGEN AND AMMONIA PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about FAAIZ MONEY CHANGER PRIVATE LIMITED

What is FAAIZ MONEY CHANGER PRIVATE LIMITED registered as?

When was FAAIZ MONEY CHANGER PRIVATE LIMITED incorporated?

What is the status of FAAIZ MONEY CHANGER PRIVATE LIMITED?

Where is FAAIZ MONEY CHANGER PRIVATE LIMITED located?

In which state is FAAIZ MONEY CHANGER PRIVATE LIMITED registered?

What is the class of FAAIZ MONEY CHANGER PRIVATE LIMITED?

What is the origin of FAAIZ MONEY CHANGER PRIVATE LIMITED?

How long has FAAIZ MONEY CHANGER PRIVATE LIMITED been incorporated?

What is the authorized capital of FAAIZ MONEY CHANGER PRIVATE LIMITED?

What is the paid-up capital of FAAIZ MONEY CHANGER PRIVATE LIMITED?

Is FAAIZ MONEY CHANGER PRIVATE LIMITED listed?

Who are the current directors of FAAIZ MONEY CHANGER PRIVATE LIMITED?

Who were the past directors of FAAIZ MONEY CHANGER PRIVATE LIMITED?

Who are the members of the executive team at FAAIZ MONEY CHANGER PRIVATE LIMITED?

What is the company type of FAAIZ MONEY CHANGER PRIVATE LIMITED?

What is the company subcategory of FAAIZ MONEY CHANGER PRIVATE LIMITED?

Does FAAIZ MONEY CHANGER PRIVATE LIMITED have any charges registered against it?

What is the ROC code of FAAIZ MONEY CHANGER PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)