Daspan Forex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 Mumbai, Maharashtra, India Active
Last Updated:
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About Daspan Forex Private Limited

Daspan Forex Private Limited, a active private limited company, was established on 17 December 2003 in Mumbai, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U51100MH2003PTC143569. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹9.00 Cr and a paid-up capital of ₹8.62 Cr.

It upholds a compliant status. Its leadership includes Amit Nanabhau Wabale (Director), Vikesh Mangilal Jain (Director), Richa Dhwanil Bhojak (Additional Director). Past directors included Amit Nanabhau Wabale, Vikesh Mangilal Jain, Kalpesh Mangilal Jain. It holds ₹1.60 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3Rd Floor-Grd, Plot-14/16, A Wing Kalika Darshan Baburao Parulekar Marg, Dadar ((W), Mumbai, Maharashtra, 400028.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51100MH2003PTC143569

  • Registration Number

    143569

  • Incorporation Date

    17 December 2003

  • Authorized Capital

    ₹9.00 Cr

  • Paid-Up Capital

    ₹8.62 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.00 Cr
  • Paid Up Capital ₹ 8.62 Cr
  • Company Age 22 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.60 Cr
  • Revenue Growth **** -15.83%
  • Profit Growth **** 1994.38%
  • Ebitda **** 284.54%
  • Net Worth 4.66%
  • Total Assets **** 4.21%
Company report

Daspan Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Daspan 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 Daspan Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Nanabhau Wabale Director 31 Jul 2023 Current
Vikesh Mangilal Jain Director 27 Oct 2020 Current
Richa Dhwanil Bhojak Additional Director 17 Jul 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 31 Jul 2023 Past
Pramod Abcsdd Director 27 Oct 2020 Past

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Financial Performance of Daspan Forex.

Daspan Forex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 15.83% decrease. The company also saw a substantial improvement in profitability, with a 1994.38% increase in profit. The company's net worth moved up by a moderate rise of 4.66%.

Daspan Forex revenue growth over time
Daspan 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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 -15.83%
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*******
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Revenue from Operations
*******
 -15.79%
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*******
*******
Total Assets
*******
 4.21%
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*******
*******
*******
Profit or Loss
*******
 1994.38%
*******
*******
*******
*******
Net Worth
*******
 4.66%
*******
*******
*******
*******
EBITDA
*******
 284.54%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Daspan Forex?

In 2023, Daspan 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

₹16,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.60 Cr
Latest Charge Details
Date Lender Amount Status
17 Sep 2018 Others ₹1.60 Cr Open

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How Many Employees Work at Daspan Forex?

Daspan Forex has a workforce of 20 employees as of Mar 30, 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 Daspan 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 Daspan 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 Daspan Forex
Recent Activity within the Organization
  • Annual General Meeting

    Daspan Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Richa Dhwanil Bhojak was appointed as a Additional Director was appointed as a Additional Director on 17 Jul 2025 & has been associated with this company since 9 months 1 day . was completed.

  • Balance Sheet

    The activity Daspan Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Amit Nanabhau Wabale was appointed as a Director was appointed as a Director on 31 Jul 2023 & has been associated with this company since 2 years 8 months . was documented.

  • Director Appointment

    Progress on Vikesh Mangilal Jain was appointed as a Director was appointed as a Director on 27 Oct 2020 & has been associated with this company since 5 years 5 months . was documented.

  • Charges

    Progress on A charge with Others of Rs. 1.60 Cr registered on 17 Sep 2018 with Charge ID 100229445 was modified on 01 Jun 2019. was documented.

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

The CIN of Daspan Forex Private Limited is U51100MH2003PTC143569.

Where is Daspan Forex Private Limited headquartered?

Daspan Forex Private Limited is headquartered at 3Rd Floor-Grd, Plot-14/16, A Wing Kalika Darshan Baburao Parulekar Marg, Dadar ((W), Mumbai, Maharashtra, 400028.

When was Daspan Forex Private Limited incorporated?

Daspan Forex Private Limited was incorporated on 17 December 2003.

Who are the current directors of Daspan Forex Private Limited?

The current directors of Daspan Forex Private Limited are

What is the primary industry of Daspan Forex Private Limited?

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

Is Daspan Forex Private Limited a listed company?

Daspan Forex Private Limited is unlisted.

What is the capital structure of Daspan Forex Private Limited?

The authorized capital of Daspan Forex Private Limited is ₹9.00 Cr, and the paid-up capital is ₹8.62 Cr.

What is the compliance status of Daspan Forex Private Limited?

The compliance status of Daspan Forex Private Limited is Compliant.

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