MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-06-0014986
Bharuch Forex Private Limited
Bharuch Forex Private Limited - financial services in Bharuch, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.66 Cr
▲ 281% YoY
Net profit · FY 2024
₹4,168
Net margin 0%
EBITDA · FY 2024
₹17,191
EBITDA margin 0.1%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
About Bharuch Forex Private Limited
Data last updated:
Bharuch Forex Private Limited is a private limited company based in Bharuch, Gujarat, India. It operates in the forex services segment of the financial services sector. It was incorporated on 19 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2010PTC059930. Its GSTIN is 24AAECB0552F1Z8 (Gujarat).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Nazir Daud Hazari and Muhamedtalha Ibrahim Patel.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No. Gb 5 Valika Shopping Complex Mohmmadpura, Bharuch, Gujarat, India – 392001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.66 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4,168 (net margin 0%) and EBITDA of ₹17,191 (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years and 20% over five years.
Bharuch Forex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-06-0014986). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U67190GJ2010PTC059930
Registration Number 059930
Incorporation Date 19 March 2010
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 25 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-GJ-06-0014986
Key People
Nazir Daud Hazari Director Muhamedtalha Ibrahim Patel Director Sajid Yakub Patel Director Recognitions & Rankings of Bharuch Forex
Contact details
Bharuch Forex Private Limited's registered office is in Bharuch, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. Gb 5 Valika Shopping Complex Mohmmadpura, Bharuch, Gujarat, India – 392001
- IndustryFinancial Services, Forex Services
To see the full contact details of Bharuch Forex Private Limited, buy the company report.
Comprehensive company report
Bharuch Forex Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Bharuch 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 Bharuch Forex Private Limited, buy the company report.
Financials of Bharuch Forex Private Limited
FY 2025 filings availableBharuch Forex Private Limited reported revenue of ₹1.66 Cr (up 281% YoY) for FY 2024.
Revenue · FY 2024
₹1.66 Cr ▲ 281%
Net profit · FY 2024
₹4,168 margin 0%
EBITDA · FY 2024
₹17,191 margin 0.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 281%
3 years · compounded
▲ 45%
5 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▼ 15%
3 years · compounded
▲ 18%
5 years · compounded
▲ 5%
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 281% growth in the latest year. EBITDA fell 15% 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 | ₹17,191 | ||||
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| Net Profit (PAT) | ₹4,168 | ||||
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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 | 0.1% | ||||
| Net Profit Margin | 0% | ||||
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To see the full financial statements and ratios of Bharuch Forex Private Limited, buy the company report.
Board of directors of Bharuch Forex Private Limited
Bharuch Forex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazir Daud Hazari | Director | 16 Oct 2012 | 14 Years 0 Months | Current |
| Muhamedtalha Ibrahim Patel | Director | 16 Oct 2012 | 14 Years 0 Months | Current |
| Sajid Yakub Patel | Director | 15 Apr 2013 | 13 Years 6 Months | Current |
Auditor
Bharuch Forex Private Limited is audited by TASNIM & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TASNIM & ASSOCIATES | FY 2015 | 127750W |
Shareholding
The shareholding of Bharuch Forex Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Bharuch Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bharuch Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bharuch Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bharuch Forex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAECB0552F1Z8 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bharuch Forex Private Limited, buy the company report.
Recent activity
Bharuch Forex Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Sajid Yakub Patel was appointed as Director on 15 Apr 2013.
AGM
Bharuch Forex Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records.
Filing
Bharuch Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Sajid Yakub Patel was appointed as Director.
Ceased
Farhan Saeed Khoda ceased to be Director.
Ceased
Saeed Ahmed Ismail Mohmmed Mastar ceased to be Director.
Appointed
Muhamedtalha Ibrahim Patel was appointed as Director.
Appointed
Nazir Daud Hazari was appointed as Director.
Incorporation
19 Mar 2010
Bharuch Forex Private Limited was registered on 19 Mar 2010 with Roc Ahmedabad & aged 16 years 7 months as per MCA records.
Frequently asked questions
Bharuch Forex is an active private limited company based in Bharuch, Gujarat, India. The company works in forex services, within the financial services industry. It was incorporated on 19 March 2010 (16+ years old) and is registered under CIN U67190GJ2010PTC059930.
Bharuch Forex has 3 current directors:
- Nazir Daud Hazari - Director
- Muhamedtalha Ibrahim Patel - Director
- Sajid Yakub Patel - Director
The latest financial statements of Bharuch Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Bharuch Forex is 24AAECB0552F1Z8, registered in Gujarat.
The CIN (Corporate Identification Number) of Bharuch Forex is U67190GJ2010PTC059930. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bharuch Forex was incorporated on 19 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sajid Yakub Patel was appointed as Director on 15 Apr 2013. Farhan Saeed Khoda ceased to be Director on 23 Oct 2012. Saeed Ahmed Ismail Mohmmed Mastar ceased to be Director on 23 Oct 2012. Bharuch Forex has 5 board changes on record in total.
Yes, Bharuch Forex is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-06-0014986).
The registered office of Bharuch Forex is at Shop No. Gb 5 Valika Shopping Complex Mohmmadpura, Bharuch, Gujarat, India – 392001.
Bharuch Forex operates in the financial services industry, in the forex services segment.