Amex Forex Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2014.
2014 Ahmedabad, Gujarat, India Active
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About Amex Forex Private Limited

Amex Forex Private Limited, a active private limited company, was established on 21 February 2014 in Ahmedabad, Gujarat, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120GJ2014PTC078855. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.70 M.

It upholds a compliant status. Its leadership includes Hasmukhbhai Hadabhai Baldaniya (Director), Dineshbhai Hadabhai Baldaniya (Director). Past directors included Alpesh Mahendrakumar Patel, Aravindbhai Rajabhai Jalondhra. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 302, Goldsouk, B/H Sappaire Nr. Shreeji Complex, Chitra Kala, C.G. R, Oad,, Ahmedabad, Gujarat, 380009.

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

    U67120GJ2014PTC078855

  • Registration Number

    078855

  • Incorporation Date

    21 February 2014

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 11 Year, 11 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Amex Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Amex Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Amex Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Hasmukhbhai Hadabhai Baldaniya Director 01 Jul 2020 Current
Dineshbhai Hadabhai Baldaniya Director 21 Feb 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Jan 2019 Past
Pramod Abcsdd Director 01 Jul 2020 Past

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Financial Performance of Amex Forex.

Amex Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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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 Amex Forex?

In 2017, Amex Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Amex Forex?

Unlock and access historical data on people associated with Amex Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amex Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amex Forex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Amex Forex
Recent Activity within the Organization
  • Annual General Meeting

    Amex 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.

  • Balance Sheet

    Progress on Amex Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad. was documented.

  • Director Appointment

    Progress on Hasmukhbhai Hadabhai Baldaniya was appointed as a Director was appointed as a Director on 01 Jul 2020 & has been associated with this company since 5 years 7 months . was documented.

  • Director Appointment

    Progress on Dineshbhai Hadabhai Baldaniya was appointed as a Director was appointed as a Director on 21 Feb 2014 & has been associated with this company since 11 years 11 months . was documented.

  • Company Incorporation

    Amex Forex Private Limited was registered on 21 Feb 2014 with Roc Ahmedabad & aged 11 years 11 months as per MCA records. was recorded as a recent event.

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

The CIN of Amex Forex Private Limited is U67120GJ2014PTC078855.

Where is Amex Forex Private Limited headquartered?

Amex Forex Private Limited is headquartered at 302, Goldsouk, B/H Sappaire Nr. Shreeji Complex, Chitra Kala, C.G. R, Oad,, Ahmedabad, Gujarat, 380009.

When was Amex Forex Private Limited incorporated?

Amex Forex Private Limited was incorporated on 21 February 2014.

Who are the current directors of Amex Forex Private Limited?

The current directors of Amex Forex Private Limited are

What is the primary industry of Amex Forex Private Limited?

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

Is Amex Forex Private Limited a listed company?

Amex Forex Private Limited is unlisted.

What is the capital structure of Amex Forex Private Limited?

The authorized capital of Amex Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹2.70 M.

What is the compliance status of Amex Forex Private Limited?

The compliance status of Amex Forex Private Limited is Compliant.

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