Diu Parcel And Forex Private Limited - Company Profile

It is a financial services private limited company based in Diu, Daman And Diu, India, established in 2018.

2018 Diu, Daman And Diu, India Active

Last Updated: January 05, 2026

About Diu Parcel And Forex Private Limited

Diu Parcel And Forex Private Limited, a active private limited company, was established on 14 March 2018 in Diu, Daman And Diu, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190DD2018PTC009819. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

Its leadership includes Faizal Jethwani Samsuddin (Director), Shaheed Kasmani Suleman (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at H No 3-117/2-4 Jethibai Road, Diu, Daman And Diu, 362520.

Company Details

CIN/LLPIN
U67190DD2018PTC009819
Registration Number
009819
Incorporation Date
14 March 2018
Authorized Capital
₹2.70 M
Paid-Up Capital
₹2.70 M
ROC Code
Roc Goa
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.70 M as on 05-01-2026
Paid Up Capital ₹ 2.70 M as on 05-01-2026
Company Age 7 Year, 11 Months
Last Filing with ROC 31 Mar 2019

Comprehensive Company Insights

Explore comprehensive insights into Diu Parcel And 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.

Access Report

Who are the key members and board of directors at Diu Parcel And Forex Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Faizal Jethwani Samsuddin	Director	14 Mar 2018	Current
Shaheed Kasmani Suleman	Director	14 Mar 2018	Current

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

Financial Performance of Diu Parcel And Forex.

Enhance accessibility to Diu Parcel And Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Diu Parcel And Forex?

Unlock access to Diu Parcel And 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)

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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

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

How Many Employees Work at Diu Parcel And Forex?

Unlock and access historical data on people associated with Diu Parcel And 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

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Diu Parcel And 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 Diu Parcel And Forex's trajectory.

Rating

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

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 Diu Parcel And Forex

Recent Activity within the Organization

Annual General Meeting

The activity Diu Parcel And Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
30 Sep 2019
Balance Sheet

The activity Diu Parcel And Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Goa. was completed.
31 Mar 2019
Director Appointment

The activity Faizal Jethwani Samsuddin was appointed as a Director was appointed as a Director on 14 Mar 2018 & has been associated with this company since 7 years 11 months . was completed.
14 Mar 2018
Director Appointment

Progress on Shaheed Kasmani Suleman was appointed as a Director was appointed as a Director on 14 Mar 2018 & has been associated with this company since 7 years 11 months . was documented.
14 Mar 2018
Company Incorporation

Progress on Diu Parcel And Forex Private Limited was registered on 14 Mar 2018 with Roc Goa & aged 7 years 11 months as per MCA records. was documented.
14 Mar 2018

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Diu Parcel And Forex Private Limited?

The CIN of Diu Parcel And Forex Private Limited is U67190DD2018PTC009819.

Where is Diu Parcel And Forex Private Limited headquartered?

Diu Parcel And Forex Private Limited is headquartered at H No 3-117/2-4 Jethibai Road, Diu, Daman And Diu, 362520.

When was Diu Parcel And Forex Private Limited incorporated?

Diu Parcel And Forex Private Limited was incorporated on 14 March 2018.

Who are the current directors of Diu Parcel And Forex Private Limited?

The current directors of Diu Parcel And Forex Private Limited are

What is the primary industry of Diu Parcel And Forex Private Limited?

The primary industry of Diu Parcel And Forex Private Limited is Financial Services.

Is Diu Parcel And Forex Private Limited a listed company?

Diu Parcel And Forex Private Limited is unlisted.

What is the capital structure of Diu Parcel And Forex Private Limited?

The authorized capital of Diu Parcel And Forex Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.

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