At Ultimate Forex Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 2005.
2005 Thane, Maharashtra, India Active
Last Updated:
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About At Ultimate Forex Private Limited

At Ultimate Forex Private Limited, a active private limited company, was established on 04 February 2005 in Thane, Maharashtra, India. Engaging in forex services within the trade sector, it holds CIN: U74999MH2005PTC151023. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Deepak Pandey (Additional Director), Virender Bahukhandi (Director), Sushil Kumar Lohar (Director). Past directors included Ajeet Kumar Pandey, Laxman Ramji Inla, Balmukund Trilok Nath Varma. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-7 Shanti Shopping Centreopp Rly Station Mira Road E, Thane, Maharashtra, 401107.

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

    U74999MH2005PTC151023

  • Registration Number

    151023

  • Incorporation Date

    04 February 2005

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 21 Year, 19 Days
  • Last Filing with ROC 31 Mar 2025
Company report

At Ultimate Forex Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into At Ultimate 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 At Ultimate Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Pandey Additional Director 22 May 2024 Current
Virender Bahukhandi Director 22 May 2024 Current
Sushil Kumar Lohar Director 11 Aug 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 09 Aug 2022 Past
Pramod Abcsdd Director 17 Jun 2020 Past
Pramod Abcsdd Director 02 Jun 2020 Past
Pramod Abcsdd Additional Director 22 Aug 2022 Past
Pramod Abcsdd Director 09 Aug 2022 Past
Pramod Abcsdd Director 18 Jan 2021 Past

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Financial Performance of At Ultimate Forex.

At Ultimate Forex Private Limited, for the financial year ended 2024, 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%.

At Ultimate Forex revenue growth over time
At Ultimate 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 At Ultimate Forex?

Unlock access to At Ultimate Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 At Ultimate Forex?

Unlock and access historical data on people associated with At Ultimate 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

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Rating
Graph displaying rating trends over time

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

    Progress on At Ultimate Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Sushil Kumar Lohar was appointed as a Director was appointed as a Director on 11 Aug 2025 & has been associated with this company since 6 months 15 days . was documented.

  • Balance Sheet

    At Ultimate Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Deepak Pandey was appointed as a Additional Director was appointed as a Additional Director on 22 May 2024 & has been associated with this company since 1 year 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Virender Bahukhandi was appointed as a Director was appointed as a Director on 22 May 2024 & has been associated with this company since 1 year 9 months . was completed.

  • Company Incorporation

    At Ultimate Forex Private Limited was registered on 04 Feb 2005 with Roc Mumbai & aged 21 years 19 days as per MCA records. was recorded as a recent event.

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

The CIN of At Ultimate Forex Private Limited is U74999MH2005PTC151023.

Where is At Ultimate Forex Private Limited headquartered?

At Ultimate Forex Private Limited is headquartered at B-7 Shanti Shopping Centreopp Rly Station Mira Road E, Thane, Maharashtra, 401107.

When was At Ultimate Forex Private Limited incorporated?

At Ultimate Forex Private Limited was incorporated on 04 February 2005.

Who are the current directors of At Ultimate Forex Private Limited?

The current directors of At Ultimate Forex Private Limited are

What is the primary industry of At Ultimate Forex Private Limited?

The primary industry of At Ultimate Forex Private Limited is Trade.

Is At Ultimate Forex Private Limited a listed company?

At Ultimate Forex Private Limited is unlisted.

What is the capital structure of At Ultimate Forex Private Limited?

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

What is the compliance status of At Ultimate Forex Private Limited?

The compliance status of At Ultimate Forex Private Limited is Compliant.

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