Arham Forex Private Limited
About Arham Forex Private Limited
Data last updated:
Arham Forex Private Limited is a private limited company based in Billimora, Gujarat, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 21 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2012PTC071605.
The company has an authorised share capital of ₹52 Lakh and a paid-up capital of ₹52 Lakh. It is led by directors Sunita Manishkumar Shah and Keval Shah Manishkumar.
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 3 Rajdeep Complex Nr Jivanjyot Gauhar Baug, Billimora, Gujarat, India – 396321.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.38 Cr, a decline of 18% compared to the previous year. For the same year it recorded a net profit of ₹44,446 (net margin 0.3%) and EBITDA of ₹64,637 (EBITDA margin 0.5%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 21% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3 Rajdeep Complex Nr Jivanjyot Gauhar Baug, Billimora, Gujarat, India – 396321
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
Business Activity of Arham Forex Private Limited
The main business activity of Arham Forex is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Arham Forex Private Limited FY 2025 filings available
Arham Forex Private Limited reported revenue of ₹1.38 Cr (down 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Arham Forex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 21% over five years, including a 18% fall in the latest year. EBITDA fell 53% 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 of Arham Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹64,637 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹44,446 | •••• | •••• | •••• | •••• |
| 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 Arham Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| 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 Arham Forex are in the company report.
Financial statements from 2015
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.
Board of Directors of Arham Forex Private Limited
Arham Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Manishkumar Shah | Director | 21 Aug 2012 | 14 Years 2 Months | Current |
| Keval Shah Manishkumar | Director | 19 Oct 2019 | 7 Years 0 Months | Current |
Peer Comparison of Arham Forex Private Limited
Arham Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange 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 |
|---|---|---|---|---|---|---|
| Al-Khatib International Private Limited | ₹1.42 Cr (FY 2025) | •••• | •••• | -84.0% | •••• | Mumbai, Maharashtra, India |
| Pas Forex Private Limited | ₹1.41 Cr (FY 2024) | •••• | •••• | 273.0% | •••• | Mysore, Karnataka, India |
| Ajay Money Exchange Services Private Limited. | ₹1.41 Cr (FY 2024) | •••• | •••• | -8.0% | •••• | New Delhi, Delhi, India |
| Trafex India Private Limited | ₹1.41 Cr (FY 2024) | •••• | •••• | 77.0% | •••• | New Delhi, Delhi, India |
| JGLG Forex & Travel Private Limited | ₹1.39 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | New Delhi, Delhi, India |
| Arham Forex Private Limited this company | ₹1.38 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Billimora, Gujarat, India |
| Kapil Forex and Tours Private Limited | ₹1.37 Cr (FY 2024) | •••• | •••• | -30.0% | •••• | Junagadh, Gujarat, India |
| Pullman Forex Private Limited | ₹1.37 Cr (FY 2024) | •••• | •••• | -6.0% | •••• | Jabalpur, Madhya Pradesh, India |
| Ohm Forex Private Limited | ₹1.36 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Road, Dehradun, Uttarakhand, India |
| Teli Marketing Private Limited | ₹1.34 Cr (FY 2025) | •••• | •••• | -57.0% | •••• | Vadodara, Gujarat, India |
| Suyog Agro and Poultry Products Private Limited | ₹1.33 Cr (FY 2024) | •••• | •••• | -63.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Arham Forex by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Ownership and Shareholding of Arham Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arham Forex Private Limited
Arham Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arham Forex Private Limited
Employment history and EPFO contributions of people linked to Arham 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 Arham Forex Private Limited
Arham Forex Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Amulkumar Vinodrai Shah ceased to be Director on 17 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for Arham 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 Arham 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 Arham 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 Arham Forex Private Limited
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 Arham 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 Arham Forex Private Limited
Arham Forex is an active private limited company based in Billimora, Gujarat, India. The company works in advisory, within the financial services industry. It was incorporated on 21 August 2012 (14+ years old) and is registered under CIN U67190GJ2012PTC071605.
Arham Forex reported revenue of ₹1.38 Cr for FY 2025 (down 18% YoY).
Arham Forex has 2 current directors:
- Sunita Manishkumar Shah - Director
- Keval Shah Manishkumar - Director
Arham Forex reported a net profit of ₹44,446 (net margin 0.3%) and EBITDA of ₹64,637 (EBITDA margin 0.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Arham Forex is -9% over three years and -21% over five years. In the latest year (FY 2025) revenue fell 18%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Arham Forex is U67190GJ2012PTC071605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arham Forex was incorporated on 21 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Arham Forex by revenue are Al-Khatib International Private Limited, Pas Forex Private Limited, Ajay Money Exchange Services Private Limited, Trafex India Private Limited, JGLG Forex & Travel Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Amulkumar Vinodrai Shah ceased to be Director on 17 Jul 2020. Keval Shah Manishkumar was appointed as Director on 19 Oct 2019. Manishkumar Arunlal Shah ceased to be Director on 30 Apr 2019. Arham Forex has 4 board changes on record in total.
The registered office of Arham Forex is at 3 Rajdeep Complex Nr Jivanjyot Gauhar Baug, Billimora, Gujarat, India – 396321.
Arham Forex has an authorised share capital of ₹52 Lakh and a paid-up capital of ₹52 Lakh.