MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-06-0014986
Bharuch Forex Private Limited
Bharuch Forex Private Limited - financial services in Bharuch, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.66 Cr
▲ 281% YoY
Net profit · FY 2024
₹4,168
Net margin 0%
EBITDA · FY 2024
₹17,191
EBITDA margin 0.1%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
About Bharuch Forex Private Limited
Data last updated:
Bharuch Forex Private Limited is a private limited company based in Bharuch, Gujarat, India. It operates in the forex services segment of the financial services sector. It was incorporated on 19 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2010PTC059930. Its GSTIN is 24AAECB0552F1Z8 (Gujarat).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Nazir Daud Hazari and Muhamedtalha Ibrahim Patel.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No. Gb 5 Valika Shopping Complex Mohmmadpura, Bharuch, Gujarat, India – 392001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.66 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4,168 (net margin 0%) and EBITDA of ₹17,191 (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years and 20% over five years.
Bharuch Forex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-06-0014986). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Bharuch Forex Private Limited
CIN U67190GJ2010PTC059930
Registration Number 059930
Incorporation Date 19 March 2010
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 25 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-GJ-06-0014986
Key People
Nazir Daud Hazari Director Muhamedtalha Ibrahim Patel Director Sajid Yakub Patel Director Recognitions & Rankings of Bharuch Forex
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No. Gb 5 Valika Shopping Complex Mohmmadpura, Bharuch, Gujarat, India – 392001
- IndustryFinancial Services, Forex Services
Comprehensive company report
Bharuch Forex Private Limited - one report that includes everything
- 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
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Business Activity
The main business activity of Bharuch Forex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Premium access
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Bharuch Forex Private Limited
FY 2025 filings availableBharuch Forex Private Limited reported revenue of ₹1.66 Cr (up 281% YoY) for FY 2024.
Revenue · FY 2024
₹1.66 Cr ▲ 281%
Net profit · FY 2024
₹4,168 margin 0%
EBITDA · FY 2024
₹17,191 margin 0.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 281%
3 years · compounded
▲ 45%
5 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▼ 15%
3 years · compounded
▲ 18%
5 years · compounded
▲ 5%
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 281% growth in the latest year. EBITDA fell 15% 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
| Metrics | FY 2023-24 | FY 2019-20 to FY 2022-23in the company report |
|---|---|---|
| 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 | ₹17,191 | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | ₹4,168 | |
| 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
| Metrics | FY 2023-24 | FY 2019-20 to FY 2022-23in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.1% | |
| 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, and every line for FY 2019-20 to FY 2022-23, 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 Bharuch Forex are in the company report.
: available in the company report
Board of Directors of Bharuch Forex Private Limited
Bharuch Forex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazir Daud Hazari | Director | 16 Oct 2012 | 14 Years 0 Months | Current |
| Muhamedtalha Ibrahim Patel | Director | 16 Oct 2012 | 14 Years 0 Months | Current |
| Sajid Yakub Patel | Director | 15 Apr 2013 | 13 Years 6 Months | Current |
Auditor Details
Bharuch Forex Private Limited is audited by TASNIM & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TASNIM & ASSOCIATES | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Bharuch Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Bharuch Forex.
: available in the company report
Recent Activity
Bharuch Forex Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Sajid Yakub Patel was appointed as Director on 15 Apr 2013.
AGM
Bharuch Forex Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records.
Filing
Bharuch Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Sajid Yakub Patel was appointed as Director.
Ceased
Farhan Saeed Khoda ceased to be Director.
Ceased
Saeed Ahmed Ismail Mohmmed Mastar ceased to be Director.
Appointed
Muhamedtalha Ibrahim Patel was appointed as Director.
Appointed
Nazir Daud Hazari was appointed as Director.
Incorporation
19 Mar 2010
Bharuch Forex Private Limited was registered on 19 Mar 2010 with Roc Ahmedabad & aged 16 years 7 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Bharuch Forex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAECB0552F1Z8 | Gujarat | Active | 01 Jul 2017 |
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Bharuch Forex is an active private limited company based in Bharuch, Gujarat, India. The company works in forex services, within the financial services industry. It was incorporated on 19 March 2010 (16+ years old) and is registered under CIN U67190GJ2010PTC059930.
Bharuch Forex has 3 current directors:
- Nazir Daud Hazari - Director
- Muhamedtalha Ibrahim Patel - Director
- Sajid Yakub Patel - Director
The latest financial statements of Bharuch Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Bharuch Forex is 24AAECB0552F1Z8, registered in Gujarat.
The CIN (Corporate Identification Number) of Bharuch Forex is U67190GJ2010PTC059930. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bharuch Forex was incorporated on 19 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sajid Yakub Patel was appointed as Director on 15 Apr 2013. Farhan Saeed Khoda ceased to be Director on 23 Oct 2012. Saeed Ahmed Ismail Mohmmed Mastar ceased to be Director on 23 Oct 2012. Bharuch Forex has 5 board changes on record in total.
Yes, Bharuch Forex is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-06-0014986).
The registered office of Bharuch Forex is at Shop No. Gb 5 Valika Shopping Complex Mohmmadpura, Bharuch, Gujarat, India – 392001.
Bharuch Forex operates in the financial services industry, in the forex services segment.