Bhawani Forex Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2003.
2003 Ahmedabad, Gujarat, India Active
Last Updated:
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About Bhawani Forex Private Limited

Bhawani Forex Private Limited, a active private limited company, was established on 14 February 2003 in Ahmedabad, Gujarat, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190GJ2003PTC041996. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.59 M.

It upholds a compliant status. Its leadership includes Falguni Sandip Shah (Director), Sandip Vinodchandra Shah (Director). Past directors included Hansaben Vinodchandra Shah. Its latest AGM occurred on 10 September 2025, with the balance sheet filed on 31 March 2025. It is based at 208,2Nd Floor, Siddhi Vinayak Complex, Nr. Shivranjni Cross Road,Satellite, Ahmedabad, Gujarat, 380015.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67190GJ2003PTC041996

  • Registration Number

    041996

  • Incorporation Date

    14 February 2003

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.59 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.59 M
  • Company Age 22 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 266.78%
  • Profit Growth **** -71.39%
  • Ebitda **** 526.83%
  • Net Worth 1.56%
  • Total Assets **** 2.87%
Company report

Bhawani Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bhawani 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 Bhawani Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Falguni Sandip Shah Director 25 Dec 2023 Current
Sandip Vinodchandra Shah Director 14 Feb 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Dec 2023 Past

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Financial Performance of Bhawani Forex.

Bhawani Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 266.78% increase. The company also saw a substantial fall in profitability, with a 71.39% decrease in profit. The company's net worth moved up by a moderate rise of 1.56%.

Bhawani Forex revenue growth over time
Bhawani 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
********
 266.78%
*******
*******
*******
*******
Revenue from Operations
*******
 297.22%
*******
*******
*******
*******
Total Assets
*******
 2.87%
*******
*******
*******
*******
Profit or Loss
*******
 -71.39%
*******
*******
*******
*******
Net Worth
*******
 1.56%
*******
*******
*******
*******
EBITDA
*******
 526.83%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bhawani Forex?

In 2021, Bhawani 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 Bhawani Forex?

Unlock and access historical data on people associated with Bhawani 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 Bhawani 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 Bhawani Forex's trajectory.

Rating
Graph displaying rating trends over time

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

    Bhawani Forex Private Limited last Annual general meeting of members was held on 10 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

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

  • Director Appointment

    The activity Falguni Sandip Shah was appointed as a Director was appointed as a Director on 25 Dec 2023 & has been associated with this company since 2 years 1 month . was completed.

  • Director Appointment

    Sandip Vinodchandra Shah was appointed as a Director was appointed as a Director on 14 Feb 2003 & has been associated with this company since 22 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Bhawani Forex Private Limited was registered on 14 Feb 2003 with Roc Ahmedabad & aged 22 years 11 months as per MCA records. was documented.

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

The CIN of Bhawani Forex Private Limited is U67190GJ2003PTC041996.

Where is Bhawani Forex Private Limited headquartered?

Bhawani Forex Private Limited is headquartered at 208,2Nd Floor, Siddhi Vinayak Complex, Nr. Shivranjni Cross Road,Satellite, Ahmedabad, Gujarat, 380015.

When was Bhawani Forex Private Limited incorporated?

Bhawani Forex Private Limited was incorporated on 14 February 2003.

Who are the current directors of Bhawani Forex Private Limited?

The current directors of Bhawani Forex Private Limited are

What is the primary industry of Bhawani Forex Private Limited?

The primary industry of Bhawani Forex Private Limited is Financial And Insurance Service.

Is Bhawani Forex Private Limited a listed company?

Bhawani Forex Private Limited is unlisted.

What is the capital structure of Bhawani Forex Private Limited?

The authorized capital of Bhawani Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹2.59 M.

What is the compliance status of Bhawani Forex Private Limited?

The compliance status of Bhawani Forex Private Limited is Compliant.

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