Converge Forex Private Limited - Company Profile

It is a insurance private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Converge Forex Private Limited

Converge Forex Private Limited, a struck off private limited company, was established on 13 November 2017 in Mumbai, Maharashtra, India. Engaging in insurance & pension services within the insurance sector, it holds CIN: U67200MH2017PTC301733. 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. Its leadership includes Satyanarayan Thakur Shivnath (Additional Director), Rakesh Bhabutmal Jain (Additional Director). Past directors included Ramesh Sumermal Shah, Rahul Ramesh Shah. Its latest AGM occurred on 01 October 2021, with the balance sheet filed on 31 March 2021. It is based at 203, Peninsula Corporate Park Tower 1 A Wing G.K. Marg, Lower Parel, Mumbai, Maharashtra, 400013.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67200MH2017PTC301733

  • Registration Number

    301733

  • Incorporation Date

    13 November 2017

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 8 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** %
  • Net Worth ****
  • Total Assets **** %
Company report

Converge Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Converge 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 Converge Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Satyanarayan Thakur Shivnath Additional Director 29 May 2019 Current
Rakesh Bhabutmal Jain Additional Director 29 May 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 May 2019 Past
Pramod Abcsdd Director 29 May 2019 Past

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Financial Performance of Converge Forex.

Converge Forex Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Converge Forex revenue growth over time
Converge 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
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Total Assets
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Profit or Loss
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Net Worth
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EBITDA
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What is the Ownership and Shareholding Structure of Converge Forex?

Unlock access to Converge Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Converge Forex?

Unlock and access historical data on people associated with Converge 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    The activity Converge Forex Private Limited last Annual general meeting of members was held on 01 Oct 2021 as per latest MCA records. was completed.

  • Balance Sheet

    Converge Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Satyanarayan Thakur Shivnath was appointed as a Additional Director was appointed as a Additional Director on 29 May 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.

  • Director Appointment

    Rakesh Bhabutmal Jain was appointed as a Additional Director was appointed as a Additional Director on 29 May 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Converge Forex Private Limited was registered on 13 Nov 2017 with Roc Mumbai & aged 8 years 3 months as per MCA records. was recorded as a recent event.

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

The CIN of Converge Forex Private Limited is U67200MH2017PTC301733.

Where is Converge Forex Private Limited headquartered?

Converge Forex Private Limited is headquartered at 203, Peninsula Corporate Park Tower 1 A Wing G.K. Marg, Lower Parel, Mumbai, Maharashtra, 400013.

When was Converge Forex Private Limited incorporated?

Converge Forex Private Limited was incorporated on 13 November 2017.

Who are the current directors of Converge Forex Private Limited?

The current directors of Converge Forex Private Limited are

What is the primary industry of Converge Forex Private Limited?

The primary industry of Converge Forex Private Limited is Insurance.

Is Converge Forex Private Limited a listed company?

Converge Forex Private Limited is unlisted.

What is the capital structure of Converge Forex Private Limited?

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

What is the compliance status of Converge Forex Private Limited?

The compliance status of Converge Forex Private Limited is Compliant.

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