Gogri Forex Private Limited
About Gogri Forex Private Limited
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Gogri Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 17 January 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1991PTC059852. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.53 Lakh. It was formerly known as Gogri Tele Services P Ltd. It is led by directors Vinay Purshottam Shetraniya and Rita Premji Gala.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 17 3rd Floor 731/2 Air – Conditioned Market Bldg Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2019, the company reported a revenue of ₹28.42 Lakh, a decline of 21% compared to the previous year. For the same year it recorded a net loss of ₹3.33 Lakh (net margin -11.7%) and EBITDA of ₹2.07 Lakh (EBITDA margin 7.3%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years.
As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 9 cases involving the company, including 8 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Gogri Forex has one previous CIN (Corporate Identification Number): U64200MH1991PTC059852. The current CIN is U74999MH1991PTC059852, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1991PTC059852 | Current |
| U64200MH1991PTC059852 | Previous |
Contact details
Gogri Forex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered Address17 3rd Floor 731/2 Air – Conditioned Market Bldg Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryFinancial Services, Forex Services
To see the full contact details of Gogri Forex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Gogri Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Gogri Forex Private Limited, buy the company report.
Financials of Gogri Forex Private Limited
FY 2019 filings availableGogri Forex Private Limited reported revenue of ₹28.42 Lakh (down 21% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 5% over three years, including a 21% fall in the latest year. EBITDA fell 86% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹28.42 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.07 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.33 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.3% | ||||
| Net Profit Margin | -11.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Gogri Forex Private Limited, buy the company report.
Board of directors of Gogri Forex Private Limited
Gogri Forex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Purshottam Shetraniya | Director | 05 Mar 2019 | 7 Years 8 Months | Current |
| Rita Premji Gala | Director | 24 May 2001 | 25 Years 5 Months | Current |
Peer comparison
Gogri Forex Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Coinex Forex Services Private Limited | ₹28.83 Lakh (FY 2025) | -25.0% | Chennai, Tamil Nadu, India | |||
| Alps Forex & Travels Private Limited | ₹28.52 Lakh (FY 2021) | -95.0% | Kolkata, West Bengal, India | |||
| Gogri Forex Private Limitedthis company | ₹28.42 Lakh (FY 2019) | -₹3.33 Lakh | -11.7% | -21.0% | Mumbai, Maharashtra, India | |
| NR Forex Services Private Limited | ₹28.07 Lakh (FY 2025) | -5.0% | Vadodara, Gujarat, India | |||
| Gagan Forex Private Limited | ₹26.36 Lakh (FY 2019) | 40.0% | Thane, Maharashtra, India | |||
| Dass India Money Changer Private Limited | ₹26.33 Lakh (FY 2021) | 3.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Gogri Forex Private Limited, buy the company report.
Auditor
Gogri Forex Private Limited is audited by FAFADIYA & FAFADIYA for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| FAFADIYA & FAFADIYA | FY 2019 | 112304W |
Shareholding
The shareholding of Gogri Forex Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Gogri Forex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Oct 1999 | 90359497 | Union Bank of India | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Gogri Forex Private Limited has 9 court cases on record: 8 filed by Gogri Forex, 1 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 1 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Shree Krishna Travel Solutions Pvt Ltd and 1 other | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against The State of Maharashtra - Ewo, Banking Unit -2 - Respondent | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against The State of Maharashtra - Ewo, Banking Unit -2 - Respondent | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against The State of Maharashtra | Disposed |
To see the full case history of Gogri Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gogri Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gogri Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gogri Forex Private Limited, buy the company report.
Recent activity
Gogri Forex Private Limited has 6 board changes on record since 2001: 2 appointments and 4 cessations. The latest: Dhanji Lakhamshi Gugari ceased to be Director on 05 Mar 2019.
Frequently asked questions
Gogri Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 17 January 1991 (35+ years old) and is registered under CIN U74999MH1991PTC059852.
Gogri Forex has 2 current directors:
- Vinay Purshottam Shetraniya - Director
- Rita Premji Gala - Director
The latest financial statements of Gogri Forex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Gogri Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Gogri Forex is U74999MH1991PTC059852. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gogri Forex has 9 court cases on record: 8 filed by the company and 1 filed against it. 2 are pending.
Gogri Forex was incorporated on 17 January 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Gogri Forex by revenue are Coinex Forex Services Private Limited, Alps Forex & Travels Private Limited, NR Forex Services Private Limited, Gagan Forex Private Limited, Dass India Money Changer Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Dhanji Lakhamshi Gugari ceased to be Director on 05 Mar 2019. Sameer Dhanji Gugari ceased to be Director on 05 Mar 2019. Vinay Purshottam Shetraniya was appointed as Director on 05 Mar 2019. Gogri Forex has 6 board changes on record in total.
The registered office of Gogri Forex is at 17 3rd Floor 7312 Air – Conditioned Market Bldg Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034.
Gogri Forex operates in the financial services industry, in the forex services segment.
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