About Sree Vimalnath Forex Private Limited
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Sree Vimalnath Forex Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the forex services segment of the financial services sector. It was incorporated on 30 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65990TG2008PTC062376. Its GSTIN is 36AAMCS6421J1Z1 (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹29 Lakh. It is led by directors Motilal Jain and Mukesh Jain.
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 12 – 2 – 718/2/B/9 Gandhi Complex Nanal Nagar Mehdipatnam, Hyderabad, Telangana, India – 500028.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.71 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹1.64 Lakh (net margin 0.2%) and EBITDA of ₹2.81 Lakh (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 4% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website vimalnathforex.in.
Company details
CIN history
Sree Vimalnath Forex has one previous CIN (Corporate Identification Number): U65990AP2008PTC062376. The current CIN is U65990TG2008PTC062376, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990TG2008PTC062376 | Current |
| U65990AP2008PTC062376 | Previous |
Contact details
Sree Vimalnath Forex Private Limited's registered office is in Hyderabad, Telangana. Its website is vimalnathforex.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered Address12 – 2 – 718/2/B/9 Gandhi Complex Nanal Nagar Mehdipatnam, Hyderabad, Telangana, India – 500028
- IndustryFinancial Services, Forex Services
To see the full contact details of Sree Vimalnath 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 Sree Vimalnath Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sree Vimalnath Forex Private Limited, buy the company report.
Financials of Sree Vimalnath Forex Private Limited
FY 2025 filings availableSree Vimalnath Forex Private Limited reported revenue of ₹8.71 Cr (up 8% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 8% growth in the latest year. EBITDA rose 64% 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 | ₹2.81 Lakh | ||||
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| Net Profit (PAT) | ₹1.64 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.3% | ||||
| Net Profit Margin | 0.2% | ||||
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To see the full financial statements and ratios of Sree Vimalnath Forex Private Limited, buy the company report.
Board of directors of Sree Vimalnath Forex Private Limited
Sree Vimalnath Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Motilal Jain | Director | 30 Dec 2008 | 17 Years 10 Months | Current |
| Mukesh Jain | Director | 30 Dec 2008 | 17 Years 10 Months | Current |
Peer comparison
Sree Vimalnath Forex Private Limited is compared with the 7 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 |
|---|---|---|---|---|---|---|
| Kumar Forex Money Changers Private Limited | ₹8.82 Cr (FY 2025) | -47.0% | Sangrur, Punjab, India | |||
| Kallu Forex Private Limited | ₹8.81 Cr (FY 2025) | -7.0% | Mumbai, Maharashtra, India | |||
| Elite Forex Private Limited | ₹8.8 Cr (FY 2025) | -6.0% | Chennai, Tamil Nadu, India | |||
| Rio Forex Private Limited | ₹8.76 Cr (FY 2025) | -51.0% | Mumbai, Maharashtra, India | |||
| Sree Vimalnath Forex Private Limitedthis company | ₹8.71 Cr (FY 2024) | ₹1.64 Lakh | 0.2% | 8.0% | Hyderabad, Telangana, India | |
| Paras Forex Private Limited | ₹8.7 Cr (FY 2024) | 49.0% | New Delhi, Delhi, India | |||
| RVK Forex Private Limited | ₹8.68 Cr (FY 2025) | -26.0% | New Delhi, Delhi, India | |||
| Click Forex Private Limited | ₹8.55 Cr (FY 2025) | -18.0% | New Delhi, Delhi, India |
To see the full peer comparison of Sree Vimalnath Forex Private Limited, buy the company report.
Auditor
Sree Vimalnath Forex Private Limited is audited by VIMAL C JAIN & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIMAL C JAIN & CO | FY 2021 | 004728S |
Shareholding
The shareholding of Sree Vimalnath Forex Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sree Vimalnath Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sree Vimalnath 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 Sree Vimalnath Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sree Vimalnath Forex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAMCS6421J1Z1 | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sree Vimalnath Forex Private Limited, buy the company report.
Recent activity
Sree Vimalnath Forex Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Vimal Gandhi ceased to be Director on 12 Jan 2016.
Frequently asked questions
Sree Vimalnath Forex is an active private limited company based in Hyderabad, Telangana, India. The company works in forex services, within the financial services industry. It was incorporated on 30 December 2008 (18+ years old) and is registered under CIN U65990TG2008PTC062376.
Sree Vimalnath Forex has 2 current directors:
- Motilal Jain - Director
- Mukesh Jain - Director
The latest financial statements of Sree Vimalnath 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 2015 are in the company report.
The GSTIN of Sree Vimalnath Forex is 36AAMCS6421J1Z1, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sree Vimalnath Forex is U65990TG2008PTC062376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sree Vimalnath Forex was incorporated on 30 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Sree Vimalnath Forex by revenue are Kumar Forex Money Changers Private Limited, Kallu Forex Private Limited, Elite Forex Private Limited, Rio Forex Private Limited, Paras Forex Private Limited and 2 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Vimal Gandhi ceased to be Director on 12 Jan 2016. Motilal Jain was appointed as Director on 30 Dec 2008. Mukesh Jain was appointed as Director on 30 Dec 2008.
Sree Vimalnath Forex can be reached through the website vimalnathforex.in. Its registered office is in Hyderabad, Telangana, India.
The registered office of Sree Vimalnath Forex is at 12 – 2 – 7182B9 Gandhi Complex Nanal Nagar Mehdipatnam, Hyderabad, Telangana, India – 500028.
Sree Vimalnath Forex operates in the financial services industry, in the forex services segment.
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