Bhargav Forex Private Limited
About Bhargav Forex Private Limited
Data last updated: 12 March 2026
Bhargav Forex Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 06 March 2017, the company has been in operation for over 9 years.
Registered with ROC Hyderabad under CIN U67190TG2017PTC115692.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41.53 Lakh. It is led by directors Saibabu Badam and Badam Jyothi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2 – 39/1/B Beside Dena Bank Chandanagar Serlinampally, Hyderabad, Telangana, India – 500050.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.28 Cr, a growth of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹19.38 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2 – 39/1/B Beside Dena Bank Chandanagar Serlinampally, Hyderabad, Telangana, India – 500050
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Bhargav Forex Private Limited
Bhargav Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Bhargav Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Bhargav Forex Private Limited
Bhargav Forex Private Limited is audited by S S N MURTHY & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S N MURTHY & CO | Locked | Locked | Locked |
Complete auditor history for Bhargav Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bhargav Forex Private Limited
Bhargav Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Saibabu Badam
Also directs:
Greetwell Properties Private Limited
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Director | 06 Mar 2017 | 9 Years 4 Months | Current |
| Badam Jyothi | Director | 06 Mar 2017 | 9 Years 4 Months | Current |
Financials of Bhargav Forex Private Limited FY 2025 filings available
Bhargav Forex Private Limited reported revenue of ₹21.28 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Bhargav Forex Private Limited
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Ownership and Shareholding of Bhargav Forex Private Limited
Shareholding and ownership data for Bhargav Forex Private Limited
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Charges & Borrowings of Bhargav Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2026 | Others | ₹19.38 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bhargav Forex Private Limited
View historical data on people associated with Bhargav Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhargav Forex Private Limited
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GST Compliance of Bhargav Forex Private Limited
GST registrations and filing compliance for Bhargav Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bhargav Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Bhargav Forex Private Limited
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MSME Payment Delays by Bhargav Forex Private Limited
MSME payment history for Bhargav Forex Private Limited
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Subsidiaries & Group Companies of Bhargav Forex Private Limited
Corporate group structure for Bhargav Forex Private Limited
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MCA Filings & Documents of Bhargav Forex Private Limited
MCA filings and documents for Bhargav Forex Private Limited
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- Annual returns and statements
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Recent Activity on Bhargav Forex Private Limited
Frequently Asked Questions about Bhargav Forex Private Limited
Bhargav Forex Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 06 March 2017 (9+ years old) and is registered under CIN U67190TG2017PTC115692.
Bhargav Forex Private Limited reported revenue of ₹21.28 Cr for FY 2025 (up 1.00% YoY).
The current directors of Bhargav Forex Private Limited are:
- Saibabu Badam - Director
- Badam Jyothi - Director
The primary industry of Bhargav Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Bhargav Forex Private Limited can be reached at the registered office: 2 – 391B Beside Dena Bank Chandanagar Serlinampally, Hyderabad, Telangana, India – 500050.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹41.53 Lakh.