Birds Forex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2014.
2014 Mumbai, Maharashtra, India Active
Last Updated:
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About Birds Forex Private Limited

Birds Forex Private Limited, a active private limited company, was established on 27 August 2014 in Mumbai, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74999MH2014PTC257627. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Employing 50 professional, Its leadership includes Urmila Laxman Sonawane (Director), Laxman Bandappa Sonawane (Director), Pranit Laxman Sonawane (Director). It holds ₹3.79 Cr open charges and ₹1.08 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 509, Vakratunda Corporate Park, Goregaon (East), Vishweshwar Nagar, Mumbai, Maharashtra, 400063.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74999MH2014PTC257627

  • Registration Number

    257627

  • Incorporation Date

    27 August 2014

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 3.79 Cr
  • Satisfied Charges ₹ 1.08 Cr
  • Revenue Growth **** 349.22%
  • Profit Growth **** 337.43%
  • Ebitda **** -1022.30%
  • Net Worth 192.49%
  • Total Assets **** 198.04%
Company report

Birds Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Birds 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 Birds Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Urmila Laxman Sonawane Director 27 Aug 2014 Current
Laxman Bandappa Sonawane Director 27 Aug 2014 Current
Pranit Laxman Sonawane Director 27 Aug 2014 Current

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Financial Performance of Birds Forex.

Birds Forex Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 349.22% increase. The company also saw a substantial improvement in profitability, with a 337.43% increase in profit. The company's net worth Soared by an impressive increase of 192.49%.

Birds Forex revenue growth over time
Birds 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
********
 349.22%
*******
*******
*******
*******
Revenue from Operations
*******
 348.49%
*******
*******
*******
*******
Total Assets
*******
 198.04%
*******
*******
*******
*******
Profit or Loss
*******
 337.43%
*******
*******
*******
*******
Net Worth
*******
 192.49%
*******
*******
*******
*******
EBITDA
*******
 -1022.30%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Birds Forex?

In 2018, Birds 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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Charges (Loans)
Open Charges

₹37,900,000.00

Satisfied Charges

₹10,800,000.00

Charges Breakdown by Lending Institutions
  • Others : 3.79 Cr
Latest Charge Details
Date Lender Amount Status
10 Dec 2018 Others ₹9.90 M Open
27 Sep 2018 Others ₹1.40 Cr Open
13 Jul 2016 Others ₹1.40 Cr Open
30 Sep 2016 Others ₹1.08 Cr Satisfied

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How Many Employees Work at Birds Forex?

Birds Forex has a workforce of 50 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Birds 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 Birds Forex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Birds Forex
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 9.90 M with Charge ID 100227495 was registered on 10 Dec 2018. was recorded as a recent event.

  • Charges

    The activity A charge registered on 30 Sep 2016 via Charge ID 100054646 with Others was fully satisfied on 09 Dec 2018. was completed.

  • Charges

    The activity A charge with Others of Rs. 10.80 M registered on 30 Sep 2016 with Charge ID 100054646 was modified on 11 Oct 2018. was completed.

  • Annual General Meeting

    Progress on Birds Forex Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 14.00 M with Charge ID 100206883 was registered on 27 Sep 2018. was completed.

  • Balance Sheet

    The activity Birds Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.

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

The CIN of Birds Forex Private Limited is U74999MH2014PTC257627.

Where is Birds Forex Private Limited headquartered?

Birds Forex Private Limited is headquartered at 509, Vakratunda Corporate Park, Goregaon (East), Vishweshwar Nagar, Mumbai, Maharashtra, 400063.

When was Birds Forex Private Limited incorporated?

Birds Forex Private Limited was incorporated on 27 August 2014.

Who are the current directors of Birds Forex Private Limited?

The current directors of Birds Forex Private Limited are

What is the primary industry of Birds Forex Private Limited?

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

Is Birds Forex Private Limited a listed company?

Birds Forex Private Limited is unlisted.

What is the capital structure of Birds Forex Private Limited?

The authorized capital of Birds Forex Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Birds Forex Private Limited?

The compliance status of Birds Forex Private Limited is Compliant.

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