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ActiveAnand, GujaratSince 1999

Anand Money Changers Private Limited

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Set up in 1999 in Anand. It has pledged its assets against loans of up to ₹31.5 lakh from 1 lender.

CINU67190GJ1999PTC035753
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27 years at a glance

Loans against its assets, and when today's people joined

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹46 lakh, 11 Oct 2002 to 11 Mar 2014HDFC Bank Limited, up to ₹31.5 lakh, 25 Mar 2010 to still openBank of Baroda, up to ₹1 crore, 20 Mar 2014 to 14 Mar 2018
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 9 Apr 1999.
  • 2014Its biggest loan against assets, ₹1 crore with Bank of Baroda, was paid off in 2018.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹31.5 lakhin loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹31.5 lakh

    Open, taken out 25 Mar 2010

2 earlier loans, now paid off
  • Bank of Baroda20 Mar 2014 to 14 Mar 2018₹1 crore
  • Bank of Baroda11 Oct 2002 to 11 Mar 2014₹46 lakh

What its filings add

Anand Money Changers files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

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  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.