Gak Exchange India Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Gak Exchange India Services Private Limited

Gak Exchange India Services Private Limited, a active private limited company, was established on 17 October 2012 in Mumbai, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190MH2012PTC236926. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.70 M.

It upholds a compliant status. Its leadership includes Ramzan Razak Khan (Director), Shankar Gopal Krishnan Pillai (Director). Past directors included Shravan Malayya Golpalli, Aslam Sayyed, Rameshpuri Goswami. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 112, Floor-1, Plot-731 Part-3,Arun Chamber, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, 400034.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190MH2012PTC236926

  • Registration Number

    236926

  • Incorporation Date

    17 October 2012

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.70 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.70 M
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -5.92%
  • Profit Growth **** 11.58%
  • Ebitda **** 5026.90%
  • Net Worth 8.00%
  • Total Assets **** 8.82%
Company report

Gak Exchange India Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Gak Exchange India Services 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 Gak Exchange India Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramzan Razak Khan Director 04 Apr 2022 Current
Shankar Gopal Krishnan Pillai Director 03 Apr 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 01 Jul 2022 Past
Pramod Abcsdd Director 27 May 2015 Past
Pramod Abcsdd Director 11 Mar 2021 Past
Pramod Abcsdd Additional Director 03 Apr 2023 Past
Pramod Abcsdd Director 27 May 2015 Past

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Financial Performance of Gak Exchange India Services.

Gak Exchange India Services Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 5.92% decrease. The company also saw a substantial improvement in profitability, with a 11.58% increase in profit. The company's net worth moved up by a moderate rise of 8%.

Gak Exchange India Services revenue growth over time
Gak Exchange India Services 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
********
 -5.92%
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*******
*******
*******
Revenue from Operations
*******
 -5.92%
*******
*******
*******
*******
Total Assets
*******
 8.82%
*******
*******
*******
*******
Profit or Loss
*******
 11.58%
*******
*******
*******
*******
Net Worth
*******
 8.00%
*******
*******
*******
*******
EBITDA
*******
 5026.90%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Gak Exchange India Services?

In 2023, Gak Exchange India Services 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 Gak Exchange India Services?

Unlock and access historical data on people associated with Gak Exchange India Services, 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 Gak Exchange India Services, 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 Gak Exchange India Services'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
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 Gak Exchange India Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Gak Exchange India Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Gak Exchange India Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I. was completed.

  • Director Appointment

    Shankar Gopal Krishnan Pillai was appointed as a Director was appointed as a Director on 03 Apr 2023 & has been associated with this company since 2 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Ramzan Razak Khan was appointed as a Director was appointed as a Director on 04 Apr 2022 & has been associated with this company since 3 years 11 months . was completed.

  • Company Incorporation

    Progress on Gak Exchange India Services Private Limited was registered on 17 Oct 2012 with Roc Mumbai I & aged 13 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Gak Exchange India Services Private Limited?

The CIN of Gak Exchange India Services Private Limited is U67190MH2012PTC236926.

Where is Gak Exchange India Services Private Limited headquartered?

Gak Exchange India Services Private Limited is headquartered at 112, Floor-1, Plot-731 Part-3,Arun Chamber, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, 400034.

When was Gak Exchange India Services Private Limited incorporated?

Gak Exchange India Services Private Limited was incorporated on 17 October 2012.

Who are the current directors of Gak Exchange India Services Private Limited?

The current directors of Gak Exchange India Services Private Limited are

What is the primary industry of Gak Exchange India Services Private Limited?

The primary industry of Gak Exchange India Services Private Limited is Financial And Insurance Service.

Is Gak Exchange India Services Private Limited a listed company?

Gak Exchange India Services Private Limited is unlisted.

What is the capital structure of Gak Exchange India Services Private Limited?

The authorized capital of Gak Exchange India Services Private Limited is ₹5.00 M, and the paid-up capital is ₹3.70 M.

What is the compliance status of Gak Exchange India Services Private Limited?

The compliance status of Gak Exchange India Services Private Limited is Compliant.

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