Dattar Forex Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 2020.
2020 Thane, Maharashtra, India Struck Off
Last Updated:
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About Dattar Forex Private Limited

Dattar Forex Private Limited, a struck off private limited company, was established on 02 September 2020 in Thane, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U67190MH2020PTC345148. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.70 M.

It upholds a compliant status. Its leadership includes Sureshkumar Himmatlal Parmar (Director), Girish Babulal Parekh (Director). Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 4Th Floor, 4B Blue Chintamani Coop Hsg Soc, Kadawa Line, Jambli Naka, Thane, Maharashtra, 400601.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH2020PTC345148

  • Registration Number

    345148

  • Incorporation Date

    02 September 2020

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 5 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Dattar Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Dattar 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 Dattar Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sureshkumar Himmatlal Parmar Director 02 Sep 2020 Current
Girish Babulal Parekh Director 02 Sep 2020 Current

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Financial Performance of Dattar Forex.

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Dattar Forex revenue growth over time
Dattar 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
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Dattar Forex?

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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 Dattar Forex?

Dattar Forex has a workforce of 0 employees as of Apr 05, 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

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Rating
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Alerts
Alert Indicator

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

    Progress on Dattar Forex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Dattar Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Sureshkumar Himmatlal Parmar was appointed as a Director was appointed as a Director on 02 Sep 2020 & has been associated with this company since 5 years 6 months . was documented.

  • Director Appointment

    Progress on Girish Babulal Parekh was appointed as a Director was appointed as a Director on 02 Sep 2020 & has been associated with this company since 5 years 6 months . was documented.

  • Company Incorporation

    Dattar Forex Private Limited was registered on 02 Sep 2020 with Roc Mumbai & aged 5 years 6 months as per MCA records. was recorded as a recent event.

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

The CIN of Dattar Forex Private Limited is U67190MH2020PTC345148.

Where is Dattar Forex Private Limited headquartered?

Dattar Forex Private Limited is headquartered at 4Th Floor, 4B Blue Chintamani Coop Hsg Soc, Kadawa Line, Jambli Naka, Thane, Maharashtra, 400601.

When was Dattar Forex Private Limited incorporated?

Dattar Forex Private Limited was incorporated on 02 September 2020.

Who are the current directors of Dattar Forex Private Limited?

The current directors of Dattar Forex Private Limited are

What is the primary industry of Dattar Forex Private Limited?

The primary industry of Dattar Forex Private Limited is Financial Services.

Is Dattar Forex Private Limited a listed company?

Dattar Forex Private Limited is unlisted.

What is the capital structure of Dattar Forex Private Limited?

The authorized capital of Dattar Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹2.70 M.

What is the compliance status of Dattar Forex Private Limited?

The compliance status of Dattar Forex Private Limited is Compliant.

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