Aatreya Forex Private Limited - Company Profile

It is a financial services private limited company based in Kushinagar, Uttar Pradesh, India, established in 2019.
2019 Kushinagar, Uttar Pradesh, India Active
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About Aatreya Forex Private Limited

Aatreya Forex Private Limited, a active private limited company, was established on 08 November 2019 in Kushinagar, Uttar Pradesh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100UP2019PTC123164. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

Its leadership includes Munmun Sharma (Additional Director), Durgesh Kumar Chaturvedi (Director). Past directors included Arunesh Chaturvedi. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at C/O Durgesh Kumar Chaturvedi, Gorakhpur Road, Kasia,, Kushinagar, Uttar Pradesh, 274402.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100UP2019PTC123164

  • Registration Number

    123164

  • Incorporation Date

    08 November 2019

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 6 Year, 3 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Aatreya Forex Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Aatreya Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Munmun Sharma Additional Director 11 Jul 2022 Current
Durgesh Kumar Chaturvedi Director 08 Nov 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Jul 2022 Past

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Financial Performance of Aatreya Forex.

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Aatreya Forex revenue growth over time
Aatreya Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Aatreya Forex?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Aatreya Forex?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Aatreya Forex
Recent Activity within the Organization
  • Annual General Meeting

    Aatreya Forex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Munmun Sharma was appointed as a Additional Director was appointed as a Additional Director on 11 Jul 2022 & has been associated with this company since 3 years 7 months . was completed.

  • Balance Sheet

    Aatreya Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    Durgesh Kumar Chaturvedi was appointed as a Director was appointed as a Director on 08 Nov 2019 & has been associated with this company since 6 years 3 months . was recorded as a recent event.

  • Company Incorporation

    The activity Aatreya Forex Private Limited was registered on 08 Nov 2019 with Roc Kanpur & aged 6 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Aatreya Forex Private Limited?

The CIN of Aatreya Forex Private Limited is U67100UP2019PTC123164.

Where is Aatreya Forex Private Limited headquartered?

Aatreya Forex Private Limited is headquartered at C/O Durgesh Kumar Chaturvedi, Gorakhpur Road, Kasia,, Kushinagar, Uttar Pradesh, 274402.

When was Aatreya Forex Private Limited incorporated?

Aatreya Forex Private Limited was incorporated on 08 November 2019.

Who are the current directors of Aatreya Forex Private Limited?

The current directors of Aatreya Forex Private Limited are

What is the primary industry of Aatreya Forex Private Limited?

The primary industry of Aatreya Forex Private Limited is Financial Services.

Is Aatreya Forex Private Limited a listed company?

Aatreya Forex Private Limited is unlisted.

What is the capital structure of Aatreya Forex Private Limited?

The authorized capital of Aatreya Forex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

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