Ascentia Forex Private Limited
About Ascentia Forex Private Limited
Data last updated:
Ascentia Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 09 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67200MH2018PTC311651. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Bhavesh Suresh Gohil and Dinesh Girdhar Gohil.
Its last annual general meeting (AGM) was held on 25 November 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 9 Floor – 6 3 Navjeevan Society Dr Dadasaheb Bhadkamkar Marg Mumbai, Maharashtra, India – 400008.
As per the financials filed for FY 2019, the company reported a revenue of ₹13.5 Cr. For the same year it recorded a net profit of ₹42,706 (net margin 0%) and EBITDA of ₹62,733 (EBITDA margin 0%).
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- Registered Address9 Floor – 6 3 Navjeevan Society Dr Dadasaheb Bhadkamkar Marg Mumbai, Maharashtra, India – 400008
- IndustryFinancial Services, Forex 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
Business Activity of Ascentia Forex Private Limited
The main business activity of Ascentia Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | 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 Ascentia Forex Private Limited FY 2019 filings available
Ascentia Forex Private Limited reported revenue of ₹13.5 Cr for FY 2019.
Financial Statement Summary of Ascentia Forex Private Limited
| Metrics | FY 2018-19 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹13.5 Cr |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹62,733 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹42,706 |
| 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 Ascentia Forex Private Limited
| Metrics | FY 2018-19 |
|---|---|
| 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 Ascentia Forex are in the company report.
Financial statements from FY 2019
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 Ascentia Forex Private Limited
Ascentia Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Suresh Gohil | Director | 09 Jul 2018 | 8 Years 3 Months | Current |
| Dinesh Girdhar Gohil | Director | 09 Jul 2018 | 8 Years 3 Months | Current |
Peer Comparison of Ascentia Forex Private Limited
Ascentia 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 |
|---|---|---|---|---|---|---|
| Fabulous Travel Services Private Limited | ₹13.59 Cr (FY 2025) | •••• | •••• | -29.0% | •••• | Kolkata, West Bengal, India |
| S.P.M. Forex and Tours Private Limited | ₹13.58 Cr (FY 2025) | •••• | •••• | -39.0% | •••• | Jaipur, Rajasthan, India |
| Monty Forex Private Limited | ₹13.57 Cr (FY 2025) | •••• | •••• | -15.0% | •••• | Mumbai, Maharashtra, India |
| Twilight Forex Private Limited | ₹13.52 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| KDS Forex Private Limited | ₹13.5 Cr (FY 2021) | •••• | •••• | -54.0% | •••• | New Delhi, Delhi, India |
| Ascentia Forex Private Limited this company | ₹13.5 Cr (FY 2019) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Marks & Kroners Forex Private Limited | ₹13.48 Cr (FY 2019) | •••• | •••• | 341.0% | •••• | Devasandra Circle, Karnataka, India |
| Teja Forex Private Limited | ₹13.46 Cr (FY 2025) | •••• | •••• | -31.0% | •••• | Hyderabad, Telangana, India |
| Sri Deivam Forex Private Limited | ₹13.46 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Chennai, Tamil Nadu, India |
| Nishant Forex Private Limited | ₹13.45 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | New Delhi, Delhi, India |
| Newlovelylife Forex & Travels Private Limited | ₹13.42 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Nadia, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Ascentia 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.
Auditor Details of Ascentia Forex Private Limited
Ascentia Forex Private Limited is audited by BHARAT D PARMAR & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARAT D PARMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ascentia 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 Ascentia Forex Private Limited
Ascentia Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ascentia Forex Private Limited
Employment history and EPFO contributions of people linked to Ascentia 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 Ascentia Forex Private Limited
Ascentia Forex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Bhavesh Suresh Gohil was appointed as Director on 09 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for Ascentia 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 Ascentia 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 Ascentia 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 Ascentia Forex Private Limited
Ascentia 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 Ascentia 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 Ascentia Forex Private Limited
Ascentia Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 09 July 2018 (8+ years old) and is registered under CIN U67200MH2018PTC311651.
Ascentia Forex reported revenue of ₹13.5 Cr for FY 2019.
Ascentia Forex has 2 current directors:
- Bhavesh Suresh Gohil - Director
- Dinesh Girdhar Gohil - Director
Ascentia Forex reported a net profit of ₹42,706 (net margin 0%) and EBITDA of ₹62,733 (EBITDA margin 0%) for FY 2019, as per its filed financial statements.
No. Ascentia Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ascentia Forex is U67200MH2018PTC311651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ascentia Forex was incorporated on 09 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Ascentia Forex by revenue are Fabulous Travel Services Private Limited, S.P.M. Forex and Tours Private Limited, Monty Forex Private Limited, Twilight Forex Private Limited, KDS Forex Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Bhavesh Suresh Gohil was appointed as Director on 09 Jul 2018. Dinesh Girdhar Gohil was appointed as Director on 09 Jul 2018.
The registered office of Ascentia Forex is at 9 Floor – 6 3 Navjeevan Society Dr Dadasaheb Bhadkamkar Marg Mumbai, Maharashtra, India – 400008.
Ascentia Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh.