About Chiplun Foreign Exchange Private Limited
Data last updated: 12 February 2026
Chiplun Foreign Exchange Private Limited is a private limited company based in Chiplun, Maharashtra, India, recognised as a startup by DPIIT. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 02 February 2022.
Registered with ROC Mumbai under CIN U67110MH2022PTC375988.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors including Milind Madhukar Sawant and Sushil Shashikant Takale.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No.9 Sahara Palacetal – Chiplun Ratnagiri, Maharashtra, India – 415605.
The company is associated with 1 brand - Chiplun Foreign Exchange.
For more details, the company can be reached via its website chiplunforex.com.
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Registered AddressShop No.9 Sahara Palacetal – Chiplun Ratnagiri, Maharashtra, India – 415605
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
Associated Brands with Chiplun Foreign Exchange Private Limited
Chiplun Foreign Exchange Private Limited operates one associated brand: Chiplun Foreign Exchange. These brands represent Chiplun Foreign Exchange Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers foreign currency exchange services to individuals and businesses. | chiplunforex.com |
Competitors & Alternatives of Chiplun Foreign Exchange Private Limited
Brands and companies operating in the same space as Chiplun Foreign Exchange Private Limited include BookMyForex, Travel Wallet, LMAX Exchange and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
BookMyForex
|
Online foreign exchange and remittance services are facilitated in India. | Gurugram, India, India | 2011 |
Travel Wallet
|
Mobile platform for Asian currency exchange and payments is offered. | Seoul, South Korea, South Korea | 2018 |
LMAX Exchange
|
Forex trading services are provided via an electronic exchange platform. | London, United Kingdom, United Kingdom | 2007 |
WSFx Global Pay
|
Foreign currency exchange and remittance services are offered online. | Mumbai, India, India | 1986 |
Finseta
|
Multi-currency accounts and international payment solutions are offered by Finseta. | London, United Kingdom, United Kingdom | 2010 |
Lumon
|
Online currency exchange and money transfers are facilitated. | London, United Kingdom, United Kingdom | 2000 |
MultiPass
|
Cross-border payment solution for businesses | London, United Kingdom, United Kingdom | 2017 |
4xLabs
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Provides tailored solutions for forex exchange services to meet client needs. | Singapore, Singapore, Singapore | 2011 |
Quotation
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Provides currency exchange, travel cards, and remittances via app and phone. | Sao Paulo, Brazil, Brazil | 1968 |
Board of Directors of Chiplun Foreign Exchange Private Limited
Chiplun Foreign Exchange Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milind Madhukar Sawant | Director | 30 Dec 2022 | 3 Years 6 Months | Current |
| Sushil Shashikant Takale | Director | 30 Dec 2022 | 3 Years 6 Months | Current |
| Prasad Suryakant Sawant | Director | 02 Feb 2022 | 4 Years 5 Months | Current |
Financials of Chiplun Foreign Exchange Private Limited FY 2025 filings available
Ten-year financial statements for Chiplun Foreign Exchange Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Chiplun Foreign Exchange Private Limited
Chiplun Foreign Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chiplun Foreign Exchange Private Limited
View historical data on people associated with Chiplun Foreign Exchange Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chiplun Foreign Exchange Private Limited
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GST Compliance of Chiplun Foreign Exchange Private Limited
GST registrations and filing compliance for Chiplun Foreign Exchange Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Chiplun Foreign Exchange Private Limited
Credit ratings, litigation, and regulatory alerts for Chiplun Foreign Exchange Private Limited
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MSME Payment Delays by Chiplun Foreign Exchange Private Limited
MSME payment history for Chiplun Foreign Exchange Private Limited
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Subsidiaries & Group Companies of Chiplun Foreign Exchange Private Limited
Corporate group structure for Chiplun Foreign Exchange Private Limited
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MCA Filings & Documents of Chiplun Foreign Exchange Private Limited
MCA filings and documents for Chiplun Foreign Exchange Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Chiplun Foreign Exchange Private Limited
Frequently Asked Questions about Chiplun Foreign Exchange Private Limited
Chiplun Foreign Exchange Private Limited is an active private limited company in the financial services sector based in Chiplun, Maharashtra, India. It was incorporated on 02 February 2022 (4+ years old) and is registered under CIN U67110MH2022PTC375988.
The current directors of Chiplun Foreign Exchange Private Limited are:
- Milind Madhukar Sawant - Director
- Sushil Shashikant Takale - Director
- Prasad Suryakant Sawant - Director
The primary industry of Chiplun Foreign Exchange Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Yes, Chiplun Foreign Exchange Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Chiplun Foreign Exchange Private Limited can be reached at the registered office: Shop No.9 Sahara Palacetal – Chiplun Ratnagiri, Maharashtra, India – 415605, or through the website chiplunforex.com.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.