Forvol Investment And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1982.

1982 Mumbai, Maharashtra, India Active

Last Updated: February 18, 2026

About Forvol Investment And Trading Company Private Limited

Forvol Investment And Trading Company Private Limited, a active private limited company, was established on 25 May 1982 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51100MH1982PTC027218. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.63 M.

It upholds a compliant status. Its leadership includes Shashikala Shantiprasad Jain (Director), Barkha Tharani (Director), Rushabh Jayesh Tharani (Director). Past directors included Rushabh Jayesh Tharani. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 4F-2, Fourth Floor, Plot - 15A, 35, Court Chambers, New Marine Lines,, Mumbai, Maharashtra, 400020.

Company Details

CIN/LLPIN
U51100MH1982PTC027218
Registration Number
027218
Incorporation Date
25 May 1982
Authorized Capital
₹2.00 M
Paid-Up Capital
₹0.63 M
ROC Code
Roc Mumbai I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.00 M as on 18-02-2026
Paid Up Capital ₹ 0.63 M as on 18-02-2026
Company Age 43 Year, 9 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 14.13% (FY 2017)
Profit Growth **** -39.26% (FY 2017)
Ebitda **** 93.94% (FY 2017)
Net Worth 17.28% (FY 2017)
Total Assets **** 33.17% (FY 2017)

Comprehensive Company Insights

Explore comprehensive insights into Forvol Investment And Trading Company 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 Forvol Investment And Trading Company Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Shashikala Shantiprasad Jain	Director	25 May 1983	Current
Barkha Tharani	Director	15 Dec 2006	Current
Rushabh Jayesh Tharani	Director	25 Sep 2024	Current
Neha Nowlakha	Director	02 Jan 2002	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	29 Sep 2025	Past

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Financial Performance of Forvol Investment And Trading Company.

Forvol Investment And Trading Company Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 14.13% increase. The company also saw a substantial fall in profitability, with a 39.26% decrease in profit. The company's net worth Soared by an impressive increase of 17.28%.

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

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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

********

14.13%

*******

Revenue from Operations

*******

26.14%

*******

Total Assets

*******

33.17%

*******

Profit or Loss

*******

-39.26%

*******

Net Worth

*******

17.28%

*******

EBITDA

*******

93.94%

*******

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What is the Ownership and Shareholding Structure of Forvol Investment And Trading Company?

In 2017, Forvol Investment And Trading Company 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)

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 Forvol Investment And Trading Company?

Unlock and access historical data on people associated with Forvol Investment And Trading Company, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Forvol Investment And Trading Company, 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 Forvol Investment And Trading Company's trajectory.

Rating

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

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 Forvol Investment And Trading Company

Recent Activity within the Organization

Annual General Meeting

The activity Forvol Investment And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

The activity Forvol Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.
31 Mar 2025
Director Appointment

Progress on Rushabh Jayesh Tharani was appointed as a Director was appointed as a Director on 25 Sep 2024 & has been associated with this company since 1 year 5 months . was documented.
25 Sep 2024
Director Appointment

The activity Barkha Tharani was appointed as a Director was appointed as a Director on 15 Dec 2006 & has been associated with this company since 19 years 2 months . was completed.
15 Dec 2006
Director Appointment

Progress on Neha Nowlakha was appointed as a Director was appointed as a Director on 02 Jan 2002 & has been associated with this company since 24 years 1 month . was documented.
02 Jan 2002
Director Appointment

Progress on Shashikala Shantiprasad Jain was appointed as a Director was appointed as a Director on 25 May 1983 & has been associated with this company since 42 years 9 months . was documented.
25 May 1983

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Frequently Asked Questions

What is the CIN of Forvol Investment And Trading Company Private Limited?

The CIN of Forvol Investment And Trading Company Private Limited is U51100MH1982PTC027218.

Where is Forvol Investment And Trading Company Private Limited headquartered?

Forvol Investment And Trading Company Private Limited is headquartered at 4F-2, Fourth Floor, Plot - 15A, 35, Court Chambers, New Marine Lines,, Mumbai, Maharashtra, 400020.

When was Forvol Investment And Trading Company Private Limited incorporated?

Forvol Investment And Trading Company Private Limited was incorporated on 25 May 1982.

Who are the current directors of Forvol Investment And Trading Company Private Limited?

The current directors of Forvol Investment And Trading Company Private Limited are

What is the primary industry of Forvol Investment And Trading Company Private Limited?

The primary industry of Forvol Investment And Trading Company Private Limited is Financial And Insurance Service.

Is Forvol Investment And Trading Company Private Limited a listed company?

Forvol Investment And Trading Company Private Limited is unlisted.

What is the capital structure of Forvol Investment And Trading Company Private Limited?

The authorized capital of Forvol Investment And Trading Company Private Limited is ₹2.00 M, and the paid-up capital is ₹0.63 M.

What is the compliance status of Forvol Investment And Trading Company Private Limited?

The compliance status of Forvol Investment And Trading Company Private Limited is Compliant.

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