Dmk Forex Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2010.
2010 Ahmedabad, Gujarat, India Active
Last Updated:
Access Report
About Dmk Forex Private Limited

Dmk Forex Private Limited, a active private limited company, was established on 11 November 2010 in Ahmedabad, Gujarat, India. Engaging in forex services within the financial services sector, it holds CIN: U67120GJ2010PTC062871. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.80 M and a paid-up capital of ₹2.80 M.

It upholds a compliant status. Its leadership includes Rameshchandra Virchand Shah (Director), Devang Rameshbhai Shah (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 156, Revatinagar Co Op H Soc Ltd., Bareja Rd., Vasana., Ahmedabad, Gujarat, 380007.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120GJ2010PTC062871

  • Registration Number

    062871

  • Incorporation Date

    11 November 2010

  • Authorized Capital

    ₹2.80 M

  • Paid-Up Capital

    ₹2.80 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.80 M
  • Paid Up Capital ₹ 2.80 M
  • Company Age 15 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 31.27%
  • Profit Growth **** 99.29%
  • Ebitda **** -18.72%
  • Net Worth 0.43%
  • Total Assets -0.84%
Company report

Dmk Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dmk 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 Banner Element
Who are the key members and board of directors at Dmk Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Rameshchandra Virchand Shah Director 11 Nov 2010 Current
Devang Rameshbhai Shah Director 11 Nov 2010 Current

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

Financial Performance of Dmk Forex.

Dmk Forex Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 31.27% increase. The company also saw a substantial improvement in profitability, with a 99.29% increase in profit. The company's net worth moved up by a moderate rise of 0.43%.

Dmk Forex revenue growth over time
Dmk 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
********
 31.27%
*******
*******
*******
*******
Revenue from Operations
*******
 31.40%
*******
*******
*******
*******
Total Assets
*******
 -0.84%
*******
*******
*******
*******
Profit or Loss
*******
 99.29%
*******
*******
*******
*******
Net Worth
*******
 0.43%
*******
*******
*******
*******
EBITDA
*******
 -18.72%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dmk Forex?

In 2017, Dmk 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

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

How Many Employees Work at Dmk Forex?

Unlock and access historical data on people associated with Dmk 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

Gain comprehensive insights into the Deals and Valuation data of Dmk 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 Dmk 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.

Explore deal ratings and alerts - Get instant access now!

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

    The activity Dmk Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Dmk Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.

  • Director Appointment

    Rameshchandra Virchand Shah was appointed as a Director was appointed as a Director on 11 Nov 2010 & has been associated with this company since 15 years 3 months . was recorded as a recent event.

  • Director Appointment

    Devang Rameshbhai Shah was appointed as a Director was appointed as a Director on 11 Nov 2010 & has been associated with this company since 15 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Dmk Forex Private Limited was registered on 11 Nov 2010 with Roc Ahmedabad & aged 15 years 3 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

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

The CIN of Dmk Forex Private Limited is U67120GJ2010PTC062871.

Where is Dmk Forex Private Limited headquartered?

Dmk Forex Private Limited is headquartered at 156, Revatinagar Co Op H Soc Ltd., Bareja Rd., Vasana., Ahmedabad, Gujarat, 380007.

When was Dmk Forex Private Limited incorporated?

Dmk Forex Private Limited was incorporated on 11 November 2010.

Who are the current directors of Dmk Forex Private Limited?

The current directors of Dmk Forex Private Limited are

What is the primary industry of Dmk Forex Private Limited?

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

Is Dmk Forex Private Limited a listed company?

Dmk Forex Private Limited is unlisted.

What is the capital structure of Dmk Forex Private Limited?

The authorized capital of Dmk Forex Private Limited is ₹2.80 M, and the paid-up capital is ₹2.80 M.

What is the compliance status of Dmk Forex Private Limited?

The compliance status of Dmk Forex 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