Batcash Forex Private Limited
About Batcash Forex Private Limited
Data last updated:
Batcash Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 01 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2019PTC327451. Its GSTIN is 27AAICB5222E1ZZ (Maharashtra).
The company has an authorised share capital of ₹49.9 Lakh and a paid-up capital of ₹49.8 Lakh. It is led by directors Arjun Jassram Tamang and Arjun Saila Tamang.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 717 Flor – 7 731/1 Bombay Air Condition Market Building Pandit Mdn Mhn Mlvy Rd, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.25 Cr, a decline of 51% compared to the previous year. For the same year it recorded a net profit of ₹2.2 Lakh (net margin 0.2%) and EBITDA of ₹3.21 Lakh (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Batcash Forex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address717 Flor – 7 731/1 Bombay Air Condition Market Building Pandit Mdn Mhn Mlvy Rd, Mumbai, Maharashtra, India – 400034
- IndustryFinancial Services, Forex Services
To see the full contact details of Batcash Forex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Batcash Forex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Batcash Forex Private Limited, buy the company report.
Financials of Batcash Forex Private Limited
FY 2025 filings availableBatcash Forex Private Limited reported revenue of ₹13.25 Cr (down 51% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 51% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 30%. EBITDA fell 23% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹3.21 Lakh | ||||
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| Net Profit (PAT) | ₹2.2 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 0.2% | ||||
| Net Profit Margin | 0.2% | ||||
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To see the full financial statements and ratios of Batcash Forex Private Limited, buy the company report.
Board of directors of Batcash Forex Private Limited
Batcash Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Jassram Tamang | Director | 01 Jul 2019 | 7 Years 3 Months | Current |
| Arjun Saila Tamang | Director | 01 Jul 2019 | 7 Years 3 Months | Current |
Auditor
Batcash Forex Private Limited is audited by M N N & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M N N & ASSOCIATES | FY 2020 | 141125W |
Shareholding
The shareholding of Batcash Forex Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Batcash Forex Private Limited, buy the company report.
Legal cases
Batcash Forex Private Limited has 1 court case on record: 1 filed by Batcash Forex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against an individual | Disposed |
To see the full case history of Batcash Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Batcash Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Batcash Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICB5222E1ZZ | Maharashtra | Active | 19 Dec 2019 |
To see the full GST registrations and return filing status of Batcash Forex Private Limited, buy the company report.
Recent activity
Batcash Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Arjun Jassram Tamang was appointed as Director on 01 Jul 2019.
Frequently asked questions
Batcash Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 01 July 2019 (7+ years old) and is registered under CIN U67110MH2019PTC327451.
Batcash Forex has 2 current directors:
- Arjun Jassram Tamang - Director
- Arjun Saila Tamang - Director
The latest financial statements of Batcash Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Batcash Forex is 27AAICB5222E1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Batcash Forex is U67110MH2019PTC327451. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Batcash Forex has 1 court case on record: 1 filed by the company.
Batcash Forex was incorporated on 01 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Arjun Jassram Tamang was appointed as Director on 01 Jul 2019. Arjun Saila Tamang was appointed as Director on 01 Jul 2019.
The registered office of Batcash Forex is at 717 Flor – 7 7311 Bombay Air Condition Market Building Pandit Mdn Mhn Mlvy Rd, Mumbai, Maharashtra, India – 400034.
Batcash Forex operates in the financial services industry, in the forex services segment.