Victorious Forex Private Limited
About Victorious Forex Private Limited
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Victorious Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 17 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2017PTC292584. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹49 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Mohammad Tanveer Alam and Mohd Salimuddin Mohd Jalil Shaikh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Shop – A/11 Lubna Chs Ltd Near Jama Masjid Al – Shams Naya Nagar Mira Road (East) Thane, Mumbai, Maharashtra, India – 401107.
As per the financials filed for FY 2018, the company reported a revenue of ₹185.31 Cr. For the same year it recorded a net profit of ₹52,132 (net margin 0%) and EBITDA of ₹1.88 Lakh (EBITDA margin 0%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop – A/11 Lubna Chs Ltd Near Jama Masjid Al – Shams Naya Nagar Mira Road (East) Thane, Mumbai, Maharashtra, India – 401107
- IndustryTravel and Hospitality, Consumer Professional Services
- 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
- One PDF report, delivered after checkout
Financials of Victorious Forex Private Limited FY 2018 filings available
Victorious Forex Private Limited reported revenue of ₹185.31 Cr for FY 2018.
Financial Statement Summary of Victorious Forex Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹1.88 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹52,132 | •••• |
| 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 of Victorious Forex Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0% | •••• |
| Net Profit Margin | 0% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Victorious Forex are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Victorious Forex Private Limited
Victorious Forex Private Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Professional Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sidhant Real Estate Developers and Services Private Limited | ₹192.75 Cr (FY 2025) | •••• | •••• | 172.0% | •••• | Ahmedabad, Gujarat, India |
| Crimson Interactive Private Limited | ₹192.51 Cr (FY 2023) | •••• | •••• | -10.0% | •••• | Mumbai, Maharashtra, India |
| Suzuki R&D Center India Private Limited | ₹191.25 Cr (FY 2025) | •••• | •••• | 54.0% | •••• | Delhi, India |
| Assurant Automotive Warranty Solutions (India) Private Limited | ₹188.84 Cr (FY 2023) | •••• | •••• | 25.0% | •••• | Chennai, Tamil Nadu, India |
| National Institute for Smart Government | ₹185.89 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Hyderabad, Telangana, India |
| Victorious Forex Private Limited this company | ₹185.31 Cr (FY 2018) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Kaishar Interiors Private Limited | ₹184.62 Cr (FY 2025) | •••• | •••• | 40.0% | •••• | Mumbai, Maharashtra, India |
| Molecular Connections Private Limited | ₹182.94 Cr (FY 2024) | •••• | •••• | 13.0% | •••• | Chennai, Tamil Nadu, India |
| JMD Shared Service Private Limited | ₹180.72 Cr (FY 2025) | •••• | •••• | 383.0% | •••• | Delhi, India |
| First Advantage Private Limited | ₹179.79 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Mumbai, Maharashtra, India |
| Cohnreznick Professional Services Private Limited | ₹178.64 Cr (FY 2025) | •••• | •••• | 54.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Victorious Forex by revenue in the Consumer Services industry (Professional Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Victorious Forex Private Limited
Victorious Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Tanveer Alam Also directs: Alhouse of Forex Private Limited, Penguin Forex Limited | Additional Director | 31 Oct 2020 | 5 Years 11 Months | Current |
| Mohd Salimuddin Mohd Jalil Shaikh Also directs: Alhouse of Forex Private Limited, Captain Forex Private Limited | Additional Director | 30 Oct 2020 | 5 Years 11 Months | Current |
Charges & Borrowings of Victorious Forex Private Limited
Victorious Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Victorious Forex Private Limited
Employment history and EPFO contributions of people linked to Victorious Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Victorious Forex Private Limited
Victorious Forex Private Limited has 5 board changes on record since 2020: 2 appointments and 3 cessations. The latest: Chandrabhan Santbakhasingh Singh ceased to be Director on 31 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Victorious Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Victorious Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Victorious Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Victorious Forex Private Limited
Victorious Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Victorious Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Victorious Forex Private Limited
Victorious Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 17 March 2017 (9+ years old) and is registered under CIN U67100MH2017PTC292584.
Victorious Forex reported revenue of ₹185.31 Cr for FY 2018.
Victorious Forex has 2 current directors:
- Mohammad Tanveer Alam - Additional Director
- Mohd Salimuddin Mohd Jalil Shaikh - Additional Director
Victorious Forex reported a net profit of ₹52,132 (net margin 0%) and EBITDA of ₹1.88 Lakh (EBITDA margin 0%) for FY 2018, as per its filed financial statements.
No. Victorious Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Victorious Forex is U67100MH2017PTC292584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Victorious Forex was incorporated on 17 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Victorious Forex by revenue are Sidhant Real Estate Developers and Services Private Limited, Crimson Interactive Private Limited, Suzuki R&D Center India Private Limited, Assurant Automotive Warranty Solutions (India) Private Limited, National Institute for Smart Government and 5 more, all in the Consumer Services industry (Professional Services).
Chandrabhan Santbakhasingh Singh ceased to be Director on 31 Oct 2020. Ejazul Hasan ceased to be Director on 31 Oct 2020. Mohammad Tanveer Alam was appointed as Additional Director on 31 Oct 2020. Victorious Forex has 5 board changes on record in total.
The registered office of Victorious Forex is at Shop – A11 Lubna Chs Ltd Near Jama Masjid Al – Shams Naya Nagar Mira Road East Thane, Mumbai, Maharashtra, India – 401107.
Victorious Forex has an authorised share capital of ₹49 Lakh and a paid-up capital of ₹27 Lakh.