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All India Association Of Authorized Money Changers And Money Transfer Agents Location T. Score People Network Registered Details
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ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS

Active
Updated: 02 Mar 2023

All India Association Of Authorized Money Changers And Money Transfer Agents, is an unlisted public company incorporated on 18 December, 1997. It is classified as a not for profit company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 0.00 and the total paid-up capital is INR 5.34 lac.

The current status of All India Association Of Authorized Money Changers And Money Transfer Agents is - Active.

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Industry

Community, Personal and Social Services
Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales
9.29%
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EBITDA
7.69%
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Net Profit
-68.97%
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Networth
2.15%
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Borrowings
6.23%
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Assets
5.07%
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Gross Margin
5.57
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Operating Margin
-0.31
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Net Profit Margin
-8.37
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Return on Equity
-8.01
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ROCE
-0.76
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Debt to Equity
0.01
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Sales
Mar 2024
Net worth
Mar 2024

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Poor
Fair
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Excellent

Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin GET PRO GET PRO GET PRO GET PRO GET PRO
Networth
Borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Debt to equity GET PRO GET PRO GET PRO GET PRO GET PRO
Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
Long term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Short term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Other current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Total liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Current assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Inventories GET PRO GET PRO GET PRO GET PRO GET PRO
Trade receivables GET PRO GET PRO GET PRO GET PRO GET PRO
Cash and cash equivalents GET PRO GET PRO GET PRO GET PRO GET PRO
ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales + GET PRO GET PRO GET PRO GET PRO GET PRO
Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
Cost of goods GET PRO GET PRO GET PRO GET PRO GET PRO
Employee cost GET PRO GET PRO GET PRO GET PRO GET PRO
Other costs GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit + GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin % GET PRO GET PRO GET PRO GET PRO GET PRO
Other income GET PRO GET PRO GET PRO GET PRO GET PRO
Interest GET PRO GET PRO GET PRO GET PRO GET PRO
Depreciation GET PRO GET PRO GET PRO GET PRO GET PRO
Exceptional items GET PRO GET PRO GET PRO GET PRO GET PRO
Profit before tax GET PRO GET PRO GET PRO GET PRO GET PRO
Tax GET PRO GET PRO GET PRO GET PRO GET PRO
Profit - disc. ops GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin % GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency +
Total Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Net Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Total Debt/Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total Assets/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Liquidity +
Current Ratio GET PRO GET PRO GET PRO GET PRO GET PRO
Quick Ratio GET PRO GET PRO GET PRO GET PRO GET PRO
Interest Coverage GET PRO GET PRO GET PRO GET PRO GET PRO
Performance
Gross Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Return +
Return on Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Pre-tax ROCE GET PRO GET PRO GET PRO GET PRO GET PRO
Return on Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Pre-tax ROIC GET PRO GET PRO GET PRO GET PRO GET PRO
Efficiency +
Days Payable GET PRO GET PRO GET PRO GET PRO GET PRO
Days Inventory GET PRO GET PRO GET PRO GET PRO GET PRO
Days Receivable GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Total Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital
Cash Conversion Cycle GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital Days GET PRO GET PRO GET PRO GET PRO GET PRO
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Ratios

Current ratio
Debt/equity ratio

People

Designation Name DIN/PAN Tenure
Director Gopal Krishan Sharma 00016883 5 years
Director Rajneesh Bansal 00077230 14 years
Director Orkopol Sen 00087344 5 years
Director Parag Chandulal Mehta 00172972 6 years
Director Bhaskar Padukuduru Rao 00342515 6 years
Director Tiruvanamalai Chandrashekaran Guruprasad 03413982 14 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
TRANSCORP PAYMENTS LIMITED
Active
5.0 L 1 Delhi
TRANSWIRE FOREX LIMITED
Active
5.0 L 1 Delhi
PAUL MERCHANTS FINANCE PRIVATE LIMITED
Active
42.6 Cr 1 Chandigarh
PAUL EXCURSIONS PRIVATE LIMITED
Active
43.0 L 1 Chandigarh
PAUL MERCHANTS LIMITED
Active
3.1 Cr 1 Delhi
PML REALTORS PRIVATE LIMITED
Active
25.0 Cr 1 Chandigarh
PAUL OVERSEAS PVT LTD
Active
41.5 L 1 Chandigarh
TALK MORE COMMUNICATIONS PRIVATE LIMITED
Strike Off
1.0 L 1 Chandigarh
PAUL ENERGY PROJECTS PRIVATE LIMITED
Strike Off
10.0 L 1 Chandigarh
PAUL FAST REMIT PRIVATE LIMITED
Strike Off
5.2 L 1 Chandigarh
PML HOLIDAYS PRIVATE LIMITED
Active
1.0 L 1 Chandigarh
PAUL FINCARE PRIVATE LIMITED
Active
1.0 L 1 Chandigarh
PAUL INFOTECH PRIVATE LIMITED
Active
25.0 L 1 Chandigarh
BRIGHTLINKS FORWARD TECHNOLOGIES LLP
Active
3.0 L 1 Delhi
PAUL INNOVATIONS LLP
Active
1.0 Cr 1 Punjab
Paul Merchants Jewels and Metals LLP
Active
1.0 Cr 1 Chandigarh
OCTAVE ENTERPRISES PRIVATE LIMITED
Strike Off
1.0 L 1 West Bengal
SENS HOTELS PRIVATE LIMITED
Active
10.0 L 1 Delhi
SENS UDYOG PRIVATE LIMITED
Active
44.0 L 1 Delhi
RATNA TRADINGS LLP
Active
15.0 L 1 en
R R SEN & BROS PRIVATE LIMITED
Active
4.1 Cr 1 West Bengal
FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA
Active
0.0 1 Maharashtra
M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE
Active
0.0 1 Maharashtra
FRR CAPITAL LIMITED
Active
2.1 Cr 1 Maharashtra
COURIER PUBLICATIONS PRIVATE LIMITED
Active
10.0 L 1 Maharashtra
CREDIFY TECHNOLOGIES PRIVATE LIMITED
Active
24.1 L 1 Maharashtra
FRR COMMODITIES LIMITED
Active
40.0 L 1 Maharashtra
DVK TECHNOLOGY SERVICES PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
F R RATNAGAR AND COMPANY PRIVATE LIMITED
Active
2.5 Cr 1 Maharashtra
GANNON DUNKERLEY AND COMPANY LIMITED
Active
2.7 Cr 1 Maharashtra
FRR SHARES AND SECURITIES LIMITED
Active
20.0 Cr 1 Maharashtra
BLOSTER MANAGEMENT CONSULTANCY PRIVATE LIMITED
Under Process of Striking Off
1.0 L 1 Maharashtra
SYFX TREASURY FOUNDATION
Active
90,000.0 1 Karnataka
ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED
Active
16.4 Cr 1 Karnataka
BUYFOREX INDIA LIMITED
Active
5.0 L 1 Maharashtra
KRISH AND RAM FOREX PRIVATE LIMITED
Active
35.0 L 1 Karnataka
ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED
Active
1.0 L 1 Uttar Pradesh
EBIX CABS PRIVATE LIMITED
Active
1.3 L 1 Uttar Pradesh
EBIX PAYMENT SERVICES PRIVATE LIMITED
Active
16.9 Cr 1 Maharashtra
EBIX MONEY EXPRESS PRIVATE LIMITED
Active
31.0 Cr 1 Maharashtra
EBIXCASH LIMITED
Active
94.0 Cr 1 Delhi
EBIXCASH WORLD MONEY LIMITED
Active
0.0 1 Maharashtra

Registered Details

CIN

U91110MH1997NPL112538

PAN

-

Incorporation

1997, 26.9 years

Company Email

bhaskar@orientexchange.in

Paid up Capital

₹ 5.3 L

Authorised Capital

₹ 0.0

AGM

31 Jun 2024

Type

Public
Non-government Company

Last Balance Sheet Date
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Mar 2022 Updated on : 02 Mar 2023
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS

What is the incorporation date of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS?

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The incorporation date of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is 18 December, 1997

What is the authorized share capital of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS?

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The authorized share capital of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is INR ₹ 0.0 .

What is the paid-up capital of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS?

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The paid-up capital of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is INR ₹ 5.3 L.

What is the registered address of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS?

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The registered address of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is 8th Floor Manek Plaza, CST Road Kolekalyan, Kalina, Santacruz (East) Mumbai Maharashtra - 400098

What is the CIN number of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS?

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The CIN number of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is U91110MH1997NPL112538.

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