Felicia Forex Exchange Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2019.
2019 Mumbai, Maharashtra, India Active
Last Updated:
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About Felicia Forex Exchange Private Limited

Felicia Forex Exchange Private Limited, a active private limited company, was established on 05 August 2019 in Mumbai, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U65990MH2019PTC328895. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.80 M.

Its leadership includes Shalini Singh (Director), Vivek Sanklan (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Shop No.72, Citi Mall, Andheri Link Road Next Royal Classic, Andheri West,, Mumbai, Maharashtra, 400058.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65990MH2019PTC328895

  • Registration Number

    328895

  • Incorporation Date

    05 August 2019

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.80 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.80 M
  • Company Age 6 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** %
  • Profit Growth **** -33.48%
  • Ebitda **** -58.54%
  • Net Worth -3.12%
  • Total Assets **** 36.11%
Company report

Felicia Forex Exchange Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Felicia Forex Exchange 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 Felicia Forex Exchange Private Limited?
Current Directors
Name Designation Appointment Date Status
Shalini Singh Director 05 Aug 2019 Current
Vivek Sanklan Director 05 Aug 2019 Current

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Financial Performance of Felicia Forex Exchange.

Felicia Forex Exchange Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 33.48% decrease in profit. The company's net worth dipped by a decrease of 3.12%.

Felicia Forex Exchange revenue growth over time
Felicia Forex Exchange 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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Revenue from Operations
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Total Assets
*******
 36.11%
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Profit or Loss
*******
 -33.48%
*******
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Net Worth
*******
 -3.12%
*******
*******
*******
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EBITDA
*******
 -58.54%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Felicia Forex Exchange?

In 2021, Felicia Forex Exchange 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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How Many Employees Work at Felicia Forex Exchange?

Unlock and access historical data on people associated with Felicia Forex Exchange, 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 Felicia Forex Exchange, 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 Felicia Forex Exchange's trajectory.

Rating
Graph displaying rating trends over time

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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 Felicia Forex Exchange
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Felicia Forex Exchange Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Felicia Forex Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    Progress on Shalini Singh was appointed as a Director was appointed as a Director on 05 Aug 2019 & has been associated with this company since 6 years 7 months . was documented.

  • Director Appointment

    The activity Vivek Sanklan was appointed as a Director was appointed as a Director on 05 Aug 2019 & has been associated with this company since 6 years 7 months . was completed.

  • Company Incorporation

    The activity Felicia Forex Exchange Private Limited was registered on 05 Aug 2019 with Roc Mumbai I & aged 6 years 7 months as per MCA records. was completed.

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

The CIN of Felicia Forex Exchange Private Limited is U65990MH2019PTC328895.

Where is Felicia Forex Exchange Private Limited headquartered?

Felicia Forex Exchange Private Limited is headquartered at Shop No.72, Citi Mall, Andheri Link Road Next Royal Classic, Andheri West,, Mumbai, Maharashtra, 400058.

When was Felicia Forex Exchange Private Limited incorporated?

Felicia Forex Exchange Private Limited was incorporated on 05 August 2019.

Who are the current directors of Felicia Forex Exchange Private Limited?

The current directors of Felicia Forex Exchange Private Limited are

What is the primary industry of Felicia Forex Exchange Private Limited?

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

Is Felicia Forex Exchange Private Limited a listed company?

Felicia Forex Exchange Private Limited is unlisted.

What is the capital structure of Felicia Forex Exchange Private Limited?

The authorized capital of Felicia Forex Exchange Private Limited is ₹3.00 M, and the paid-up capital is ₹2.80 M.

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