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Europa Forex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2017.

2017 | Mumbai, Maharashtra, India | Active
Last Updated:

About Europa Forex Private Limited

Europa Forex Private Limited, a active private limited company, was established on 30 November 2017 in Mumbai, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67100MH2017PTC302305. 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 Bheru Lal Hiralal Gadri (Director), Madanlal Mangilal Gadri (Director), Abhay Chandrapradip Jain (Director). Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 5, Happy House, Kalina Kurla Road, Opp Air India Colony, Santacruz (E), Mumbai, Maharashtra, 400029.

Company Details

  • CIN/LLPIN

    U67100MH2017PTC302305

  • Registration Number

    302305

  • Incorporation Date

    30 November 2017

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 8 Year, 22 Days
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth -98.55%
  • Profit Growth -3.46%
  • Ebitda 15.21%
  • Net Worth -1.44%
  • Total Assets -45.65%
Company report

Europa Forex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Europa 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 Europa Forex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Bheru Lal Hiralal GadriDirector30 Nov 2017Current
Madanlal Mangilal GadriDirector30 Nov 2017Current
Abhay Chandrapradip JainDirector30 Nov 2017Current

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Financial Performance of Europa Forex.

Europa Forex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 98.55% decrease. The company also saw a slight decrease in profitability, with a 3.46% decrease in profit. The company's net worth dipped by a decrease of 1.44%.

Europa Forex revenue growth over time
Europa Forex profit and loss trends over time
  • 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
-98.55%
Revenue from Operations
-98.55%
Total Assets
-45.65%
Profit or Loss
-3.46%
Net Worth
-1.44%
EBITDA
15.21%

What is the Ownership and Shareholding Structure of Europa Forex?

In 2020, Europa 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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Europa Forex?

Unlock and access historical data on people associated with Europa Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Europa Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Europa 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 Europa 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

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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.

Latest Updates, News, and FAQs on Europa Forex

Recent Activity within the Organization

  • Annual General Meeting

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

  • Balance Sheet

    Progress on Europa Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Bheru Lal Hiralal Gadri was appointed as a Director was appointed as a Director on 30 Nov 2017 & has been associated with this company since 8 years 22 days . was completed.

  • Director Appointment

    The activity Madanlal Mangilal Gadri was appointed as a Director was appointed as a Director on 30 Nov 2017 & has been associated with this company since 8 years 22 days . was completed.

  • Director Appointment

    Progress on Abhay Chandrapradip Jain was appointed as a Director was appointed as a Director on 30 Nov 2017 & has been associated with this company since 8 years 22 days . was documented.

  • Company Incorporation

    The activity Europa Forex Private Limited was registered on 30 Nov 2017 with Roc Mumbai & aged 8 years 22 days as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Europa Forex Private Limited?

    The CIN of Europa Forex Private Limited is U67100MH2017PTC302305.

  • Where is Europa Forex Private Limited headquartered?

    Europa Forex Private Limited is headquartered at 5, Happy House, Kalina Kurla Road, Opp Air India Colony, Santacruz (E), Mumbai, Maharashtra, 400029.

  • When was Europa Forex Private Limited incorporated?

    Europa Forex Private Limited was incorporated on 30 November 2017.

  • Who are the current directors of Europa Forex Private Limited?

    The current directors of Europa Forex Private Limited are

  • What is the primary industry of Europa Forex Private Limited?

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

  • Is Europa Forex Private Limited a listed company?

    Europa Forex Private Limited is unlisted.

  • What is the capital structure of Europa Forex Private Limited?

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

  • What is the compliance status of Europa Forex Private Limited?

    The compliance status of Europa Forex Private Limited is Compliant.

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