Finwave Forex Private Limited
About Finwave Forex Private Limited
Data last updated: 11 February 2026
Finwave Forex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 27 January 2014, the company has been in operation for over 12 years.
Registered with ROC Ahmedabad under CIN U67100GJ2014PTC078447.
Capital: an authorised share capital of ₹54 Lakh and a paid-up capital of ₹54 Lakh. It is led by directors Jitendra Tolaram Ahuja and Bhrugesh Kaushikkumar Vyas.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ground Floor Raja Complex Vijay Char Rasta Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.47 Cr, a decline of 67% compared to the previous year.
As per MCA filings, the company has open charges of ₹10.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGround Floor Raja Complex Vijay Char Rasta Navrangpura, Ahmedabad, Gujarat, India – 380009
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Finwave Forex Private Limited
Finwave Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Finwave Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Finwave Forex Private Limited
Finwave Forex Private Limited is audited by V GOSWAMI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V GOSWAMI & CO | Locked | Locked | Locked |
Complete auditor history for Finwave Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Finwave Forex Private Limited
Finwave Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jitendra Tolaram Ahuja
Also directs:
Diligenceos Global Private Limited
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Director | 27 Jan 2014 | 12 Years 6 Months | Current |
| Bhrugesh Kaushikkumar Vyas | Director | 27 Jan 2014 | 12 Years 6 Months | Current |
Financials of Finwave Forex Private Limited FY 2025 filings available
Finwave Forex Private Limited reported revenue of ₹15.47 Cr (down 67.00% YoY) for FY 2025.
Ten-year financial statements for Finwave Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Finwave Forex Private Limited
Shareholding and ownership data for Finwave Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Finwave Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2021 | Others | ₹10.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Finwave Forex Private Limited
View historical data on people associated with Finwave Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finwave Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Finwave Forex Private Limited
GST registrations and filing compliance for Finwave Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Finwave Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Finwave Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Finwave Forex Private Limited
MSME payment history for Finwave Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Finwave Forex Private Limited
Corporate group structure for Finwave Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Finwave Forex Private Limited
MCA filings and documents for Finwave Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Finwave Forex Private Limited
Frequently Asked Questions about Finwave Forex Private Limited
Finwave Forex Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 27 January 2014 (12+ years old) and is registered under CIN U67100GJ2014PTC078447.
Finwave Forex Private Limited reported revenue of ₹15.47 Cr for FY 2025 (down 67.00% YoY).
The current directors of Finwave Forex Private Limited are:
- Jitendra Tolaram Ahuja - Director
- Bhrugesh Kaushikkumar Vyas - Director
The primary industry of Finwave Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Finwave Forex Private Limited can be reached at the registered office: Ground Floor Raja Complex Vijay Char Rasta Navrangpura, Ahmedabad, Gujarat, India – 380009.
The authorised capital is ₹54 Lakh, and the paid-up capital is ₹54 Lakh.