Foreign Exchange Brokers Association Of India - Company Profile

It is a financial services public not for profit company based in Mumbai, Maharashtra, India, established in 1999.
1999 Mumbai, Maharashtra, India Active
Last Updated:
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About Foreign Exchange Brokers Association Of India

Foreign Exchange Brokers Association Of India, a active public not for profit company, was established on 05 April 1999 in Mumbai, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U65110MH1999NPL119268. Registered under ROC Roc Mumbai. it is unlisted.

It upholds a compliant status. Its leadership includes Atul Shankarlal Parekh (Director), Rajesh Duseja Ghanshyam (Director), Gautam Rasiklal Ashra (Director). Past directors included Priya Indru Gurbuxani, Abdulsultan Alimahomed Mecklai. Its latest AGM occurred on 01 August 2025, with the balance sheet filed on 31 March 2025. It is based at 40 Hashim Bldg, 4Th Floor Vir Nariman Road,, Mumbai, Maharashtra, 400001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65110MH1999NPL119268

  • Registration Number

    119268

  • Incorporation Date

    05 April 1999

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Company Age 26 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 4.43%
  • Ebitda **** 21.72%
  • Net Worth 3.46%
  • Total Assets **** 3.35%
Company report

Foreign Exchange Brokers Association Of India

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Foreign Exchange Brokers Association Of India — 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 Foreign Exchange Brokers Association Of India?
Current Directors
Name Designation Appointment Date Status
Atul Shankarlal Parekh Director 05 Apr 1999 Current
Rajesh Duseja Ghanshyam Director 05 Apr 1999 Current
Gautam Rasiklal Ashra Director 05 Apr 1999 Current
Sundip Ranjit Atit Director 05 Apr 1999 Current
Parag Chandulal Mehta Director 05 Apr 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Jan 2012 Past
Pramod Abcsdd Director 16 Nov 2017 Past

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Financial Performance of Foreign Exchange Brokers Association Of India.

Foreign Exchange Brokers Association Of India, for the financial year ended 2019, experienced modest growth in revenue, with a 4.43% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 3.46%.

Foreign Exchange Brokers Association Of India revenue growth over time
Foreign Exchange Brokers Association Of India 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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 4.43%
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Revenue from Operations
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Total Assets
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 3.35%
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Profit or Loss
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Net Worth
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 3.46%
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EBITDA
*******
 21.72%
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What is the Ownership and Shareholding Structure of Foreign Exchange Brokers Association Of India?

Unlock access to Foreign Exchange Brokers Association Of India'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)
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 Foreign Exchange Brokers Association Of India?

Unlock and access historical data on people associated with Foreign Exchange Brokers Association Of India, 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 Foreign Exchange Brokers Association Of India, 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 Foreign Exchange Brokers Association Of India'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 Foreign Exchange Brokers Association Of India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Foreign Exchange Brokers Association Of India last Annual general meeting of members was held on 01 Aug 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Foreign Exchange Brokers Association Of India has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Atul Shankarlal Parekh was appointed as a Director was appointed as a Director on 05 Apr 1999 & has been associated with this company since 26 years 10 months . was documented.

  • Director Appointment

    The activity Rajesh Duseja Ghanshyam was appointed as a Director was appointed as a Director on 05 Apr 1999 & has been associated with this company since 26 years 10 months . was completed.

  • Director Appointment

    Progress on Gautam Rasiklal Ashra was appointed as a Director was appointed as a Director on 05 Apr 1999 & has been associated with this company since 26 years 10 months . was documented.

  • Director Appointment

    Sundip Ranjit Atit was appointed as a Director was appointed as a Director on 05 Apr 1999 & has been associated with this company since 26 years 10 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Foreign Exchange Brokers Association Of India?

The CIN of Foreign Exchange Brokers Association Of India is U65110MH1999NPL119268.

Where is Foreign Exchange Brokers Association Of India headquartered?

Foreign Exchange Brokers Association Of India is headquartered at 40 Hashim Bldg, 4Th Floor Vir Nariman Road,, Mumbai, Maharashtra, 400001.

When was Foreign Exchange Brokers Association Of India incorporated?

Foreign Exchange Brokers Association Of India was incorporated on 05 April 1999.

Who are the current directors of Foreign Exchange Brokers Association Of India?

The current directors of Foreign Exchange Brokers Association Of India are

What is the primary industry of Foreign Exchange Brokers Association Of India?

The primary industry of Foreign Exchange Brokers Association Of India is Financial Services.

Is Foreign Exchange Brokers Association Of India a listed company?

Foreign Exchange Brokers Association Of India is unlisted.

What is the compliance status of Foreign Exchange Brokers Association Of India?

The compliance status of Foreign Exchange Brokers Association Of India is Compliant.

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