Europa Forex Private Limited
About Europa Forex Private Limited
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Europa 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 30 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2017PTC302305. Its GSTIN is 27AAECE8601Q1Z6 (Maharashtra).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors including Abhay Chandrapradip Jain and Madanlal Mangilal Gadri.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 5 Happy House Kalina Kurla Road Opp Air India Colony Santacruz (E), Mumbai, Maharashtra, India – 400029.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.3 Lakh, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹38,103 (net margin -16.5%) and EBITDA of -₹30,503 (EBITDA margin -13.2%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Europa 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 Address5 Happy House Kalina Kurla Road Opp Air India Colony Santacruz (E), Mumbai, Maharashtra, India – 400029
- IndustryFinancial Services, Forex Services
To see the full contact details of Europa 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
Financials of Europa Forex Private Limited
FY 2022 filings availableEuropa Forex Private Limited reported revenue of ₹2.3 Lakh (down 99% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 99% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹2.3 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹30,503 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹38,103 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -13.2% | ||
| Net Profit Margin | -16.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Europa Forex Private Limited, buy the company report.
Board of directors of Europa Forex Private Limited
Europa Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Chandrapradip Jain Also directs: Venzo Wood Private Limited | Director | 30 Nov 2017 | 8 Years 10 Months | Current |
| Madanlal Mangilal Gadri | Director | 30 Nov 2017 | 8 Years 10 Months | Current |
| Bheru Lal Hiralal Gadri | Director | 30 Nov 2017 | 8 Years 10 Months | Current |
Auditor
Europa 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 Europa Forex Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Europa Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Europa 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 Europa Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Europa Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECE8601Q1Z6 | Maharashtra | Active | 16 Apr 2018 |
To see the full GST registrations and return filing status of Europa Forex Private Limited, buy the company report.
Recent activity
Europa Forex Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Abhay Chandrapradip Jain was appointed as Director on 30 Nov 2017.
Frequently asked questions
Europa 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 30 November 2017 (9+ years old) and is registered under CIN U67100MH2017PTC302305.
Europa Forex has 3 current directors:
- Abhay Chandrapradip Jain - Director
- Madanlal Mangilal Gadri - Director
- Bheru Lal Hiralal Gadri - Director
The latest financial statements of Europa Forex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Europa Forex is 27AAECE8601Q1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of Europa Forex is U67100MH2017PTC302305. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Europa Forex was incorporated on 30 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhay Chandrapradip Jain was appointed as Director on 30 Nov 2017. Bheru Lal Hiralal Gadri was appointed as Director on 30 Nov 2017. Madanlal Mangilal Gadri was appointed as Director on 30 Nov 2017.
The registered office of Europa Forex is at 5 Happy House Kalina Kurla Road Opp Air India Colony Santacruz E, Mumbai, Maharashtra, India – 400029.
Europa Forex operates in the financial services industry, in the forex services segment.
The compliance status of Europa Forex is compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.