City Express Forex Money Transfer Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About City Express Forex Money Transfer Private Limited

City Express Forex Money Transfer Private Limited, a active private limited company, was established on 31 May 2006 in Kolkata, West Bengal, India. Engaging in forex services within the financial services sector, it holds CIN: U74110WB2006PTC109717. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.80 M.

Formerly known as Assam Wagon Limited, City Express Forex Money Transfer Private Limited. It upholds a compliant status. Its leadership includes Jayesh Keyal (Director), Naresh Keyal Chandra (Director). Past directors included Jayesh Keyal, Ishaan Jain, Ram Kumar Rathi. Its latest AGM occurred on 14 June 2025, with the balance sheet filed on 31 March 2025. It is based at Room No.-1A, East India House 20 B British India Street ,Kolkata-70006, 9, Kolkata, West Bengal, 700069.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74110WB2006PTC109717

  • Registration Number

    109717

  • Incorporation Date

    31 May 2006

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.80 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.80 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 17.27%
  • Ebitda **** 17.27%
  • Net Worth -0.68%
  • Total Assets -0.62%
Company report

City Express Forex Money Transfer Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into City Express Forex Money Transfer Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at City Express Forex Money Transfer Private Limited?
Current Directors
Name Designation Appointment Date Status
Jayesh Keyal Director 03 Jan 2024 Current
Naresh Keyal Chandra Director 03 Jan 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 26 Feb 2015 Past
Pramod Abcsdd Director 16 Jul 2009 Past
Pramod Abcsdd Director 11 Jan 2024 Past
Pramod Abcsdd Director 25 Jul 2016 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of City Express Forex Money Transfer.

City Express Forex Money Transfer Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 17.27% increase in profit. The company's net worth dipped by a decrease of 0.68%.

City Express Forex Money Transfer revenue growth over time
City Express Forex Money Transfer 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.62%
*******
*******
*******
*******
Profit or Loss
*******
 17.27%
*******
*******
*******
*******
Net Worth
*******
 -0.68%
*******
*******
*******
*******
EBITDA
*******
 17.27%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of City Express Forex Money Transfer?

In 2021, City Express Forex Money Transfer had a promoter holding of 94.64% and a public holding of 5.36%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at City Express Forex Money Transfer?

Unlock and access historical data on people associated with City Express Forex Money Transfer, 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 City Express Forex Money Transfer, 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 City Express Forex Money Transfer'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on City Express Forex Money Transfer
Recent Activity within the Organization
  • Annual General Meeting

    Progress on City Express Forex Money Transfer Private Limited last Annual general meeting of members was held on 14 Jun 2025 as per latest MCA records. was documented.

  • Balance Sheet

    City Express Forex Money Transfer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Jayesh Keyal was appointed as a Director was appointed as a Director on 03 Jan 2024 & has been associated with this company since 2 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Naresh Keyal Chandra was appointed as a Director was appointed as a Director on 03 Jan 2024 & has been associated with this company since 2 years 1 month . was documented.

  • Company Incorporation

    Progress on City Express Forex Money Transfer Private Limited was registered on 31 May 2006 with Roc Kolkata & aged 19 years 8 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of City Express Forex Money Transfer Private Limited?

The CIN of City Express Forex Money Transfer Private Limited is U74110WB2006PTC109717.

Where is City Express Forex Money Transfer Private Limited headquartered?

City Express Forex Money Transfer Private Limited is headquartered at Room No.-1A, East India House 20 B British India Street ,Kolkata-70006, 9, Kolkata, West Bengal, 700069.

When was City Express Forex Money Transfer Private Limited incorporated?

City Express Forex Money Transfer Private Limited was incorporated on 31 May 2006.

Who are the current directors of City Express Forex Money Transfer Private Limited?

The current directors of City Express Forex Money Transfer Private Limited are

What is the primary industry of City Express Forex Money Transfer Private Limited?

The primary industry of City Express Forex Money Transfer Private Limited is Financial Services.

Is City Express Forex Money Transfer Private Limited a listed company?

City Express Forex Money Transfer Private Limited is unlisted.

What is the capital structure of City Express Forex Money Transfer Private Limited?

The authorized capital of City Express Forex Money Transfer Private Limited is ₹5.00 M, and the paid-up capital is ₹2.80 M.

What is the compliance status of City Express Forex Money Transfer Private Limited?

The compliance status of City Express Forex Money Transfer Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available