About Gak Exchange India Services Private Limited
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Gak Exchange India Services 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 17 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2012PTC236926. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹37 Lakh. It is led by directors Ramzan Razak Khan and Shankar Gopal Krishnan Pillai.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 112 Floor – 1 Plot – 731 Part – 3 Arun Chamber Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website gakexchangeindia.com.
Company details
Contact details
Gak Exchange India Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is gakexchangeindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address112 Floor – 1 Plot – 731 Part – 3 Arun Chamber Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryFinancial Services, Forex Services
To see the full contact details of Gak Exchange India Services 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 Gak Exchange India Services Private Limited
FY 2024 filings availableGak Exchange India Services Private Limited reported revenue of ₹3,760 (down 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 90% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Gak Exchange India Services Private Limited, buy the company report.
Board of directors of Gak Exchange India Services Private Limited
Gak Exchange India Services has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramzan Razak Khan Also directs: Fahim Forex Private Limited, Finex Forex & Equity Services Private Limited, Sahmuk Tours & Forex Private Limited and 2 more | Director | 04 Apr 2022 | 4 Years 6 Months | Current |
| Shankar Gopal Krishnan Pillai Also directs: Fahim Forex Private Limited, Yh Forex Private Limited, Dhirti Enterprises Private Limited and 1 more | Director | 03 Apr 2023 | 3 Years 6 Months | Current |
Peer comparison
Gak Exchange India Services Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Priya Forex Private Limited | ₹4,870 (FY 2022) | -100.0% | Delhi, India | |||
| Gak Exchange India Services Private Limitedthis company | ₹3,760 (FY 2024) | -100.0% | Mumbai, Maharashtra, India | |||
| Blitz FX Private Limited | ₹3,150 (FY 2024) | 7.0% | New Delhi, Delhi, India | |||
| Millenium Forex Private Limited | ₹1,770 (FY 2025) | -100.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Gak Exchange India Services Private Limited, buy the company report.
Auditor
Gak Exchange India Services Private Limited is audited by Abhishek Kulkarni & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Abhishek Kulkarni & Associates | FY 2023 |
Shareholding
The shareholding of Gak Exchange India Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Gak Exchange India Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gak Exchange India Services 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 Gak Exchange India Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gak Exchange India Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gak Exchange India Services Private Limited, buy the company report.
Recent activity
Gak Exchange India Services Private Limited has 9 board changes on record since 2015: 2 appointments and 7 cessations. The latest: Sameer Razak Khan ceased to be Additional Director on 03 Apr 2023.
Frequently asked questions
Gak Exchange India Services 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 17 October 2012 (14+ years old) and is registered under CIN U67190MH2012PTC236926.
Gak Exchange India Services has 2 current directors:
- Ramzan Razak Khan - Director
- Shankar Gopal Krishnan Pillai - Director
The latest financial statements of Gak Exchange India Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Gak Exchange India Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Gak Exchange India Services is U67190MH2012PTC236926. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gak Exchange India Services was incorporated on 17 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Gak Exchange India Services by revenue are Priya Forex Private Limited, Blitz FX Private Limited, Millenium Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Sameer Razak Khan ceased to be Additional Director on 03 Apr 2023. Shankar Gopal Krishnan Pillai was appointed as Director on 03 Apr 2023. Aslam Sayyed ceased to be Director on 01 Jul 2022. Gak Exchange India Services has 9 board changes on record in total.
Gak Exchange India Services can be reached through the website gakexchangeindia.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Gak Exchange India Services is at 112 Floor – 1 Plot – 731 Part – 3 Arun Chamber Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034.
Gak Exchange India Services operates in the financial services industry, in the forex services segment.
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