Bhavin Forex Private Limited - Company Profile

It is a financial services private limited company based in Rajkot, Gujarat, India, established in 1999.
1999 Rajkot, Gujarat, India Active
Last Updated:
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About Bhavin Forex Private Limited

Bhavin Forex Private Limited, a active private limited company, was established on 28 September 1999 in Rajkot, Gujarat, India. Engaging in forex services within the financial services sector, it holds CIN: U67190GJ1999PTC036641. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.57 M.

It upholds a compliant status. Its leadership includes Sanat Champaklal Makhecha (Director), Daxay Champaklal Makhecha (Director), Meghavi Makhecha Daxaybhai (Managing Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 807 Star Plaza, Opp. Ravi Hotel Near Circuit House, Rajkot, Gujarat, 360001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190GJ1999PTC036641

  • Registration Number

    036641

  • Incorporation Date

    28 September 1999

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹2.57 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.57 M
  • Company Age 26 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 23.10%
  • Ebitda **** -478.16%
  • Net Worth -0.33%
  • Total Assets -0.54%
Company report

Bhavin Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bhavin 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 Bhavin Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanat Champaklal Makhecha Director 13 Oct 2003 Current
Daxay Champaklal Makhecha Director 13 Oct 2003 Current
Meghavi Makhecha Daxaybhai Managing Director 23 Jul 2015 Current

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Financial Performance of Bhavin Forex.

Bhavin Forex Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 23.1% increase in profit. The company's net worth dipped by a decrease of 0.33%.

Bhavin Forex revenue growth over time
Bhavin 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.54%
*******
*******
*******
*******
Profit or Loss
*******
 23.10%
*******
*******
*******
*******
Net Worth
*******
 -0.33%
*******
*******
*******
*******
EBITDA
*******
 -478.16%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bhavin Forex?

In 2019, Bhavin Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Bhavin Forex?

Unlock and access historical data on people associated with Bhavin 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

Gain comprehensive insights into the Deals and Valuation data of Bhavin Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bhavin Forex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    The activity Bhavin Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Bhavin Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.

  • Director Appointment

    Progress on Meghavi Makhecha Daxaybhai was appointed as a Managing Director was appointed as a Managing Director on 23 Jul 2015 & has been associated with this company since 10 years 7 months . was documented.

  • Director Appointment

    Sanat Champaklal Makhecha was appointed as a Director was appointed as a Director on 13 Oct 2003 & has been associated with this company since 22 years 4 months . was recorded as a recent event.

  • Director Appointment

    Daxay Champaklal Makhecha was appointed as a Director was appointed as a Director on 13 Oct 2003 & has been associated with this company since 22 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Bhavin Forex Private Limited was registered on 28 Sep 1999 with Roc Ahmedabad & aged 26 years 5 months as per MCA records. was documented.

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

The CIN of Bhavin Forex Private Limited is U67190GJ1999PTC036641.

Where is Bhavin Forex Private Limited headquartered?

Bhavin Forex Private Limited is headquartered at 807 Star Plaza, Opp. Ravi Hotel Near Circuit House, Rajkot, Gujarat, 360001.

When was Bhavin Forex Private Limited incorporated?

Bhavin Forex Private Limited was incorporated on 28 September 1999.

Who are the current directors of Bhavin Forex Private Limited?

The current directors of Bhavin Forex Private Limited are

What is the primary industry of Bhavin Forex Private Limited?

The primary industry of Bhavin Forex Private Limited is Financial Services.

Is Bhavin Forex Private Limited a listed company?

Bhavin Forex Private Limited is unlisted.

What is the capital structure of Bhavin Forex Private Limited?

The authorized capital of Bhavin Forex Private Limited is ₹2.60 M, and the paid-up capital is ₹2.57 M.

What is the compliance status of Bhavin Forex Private Limited?

The compliance status of Bhavin Forex Private Limited is Compliant.

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