Gogri Forex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Active
Last Updated:
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About Gogri Forex Private Limited

Gogri Forex Private Limited, a active private limited company, was established on 17 January 1991 in Mumbai, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74999MH1991PTC059852. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.95 M.

Formerly known as Gogri Tele Services P Ltd. It upholds a compliant status. Its leadership includes Vinay Purshottam Shetraniya (Director), Rita Premji Gala (Director). Past directors included Manilal Lakhamshi Gogri, Sameer Dhanji Gugari, Kushal Dhanji Gogri. It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 17, 3Rd Floor, 731/2, Air-Conditioned Market Bldg Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, 400034.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74999MH1991PTC059852

  • Registration Number

    059852

  • Incorporation Date

    17 January 1991

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.95 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.95 M
  • Company Age 35 Year, 30 Days
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 1.00 M
  • Revenue Growth **** -21.00%
  • Profit Growth **** -274.56%
  • Ebitda **** -183.58%
  • Net Worth -4.58%
  • Total Assets -26.33%
Company report

Gogri Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Gogri Forex 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 Gogri Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Vinay Purshottam Shetraniya Director 05 Mar 2019 Current
Rita Premji Gala Director 24 May 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jul 2013 Past
Pramod Abcsdd Director 05 Mar 2019 Past
Pramod Abcsdd Additional Director 01 Sep 2018 Past
Pramod Abcsdd Director 05 Mar 2019 Past

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Financial Performance of Gogri Forex.

Gogri Forex Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 21% decrease. The company also saw a substantial fall in profitability, with a 274.56% decrease in profit. The company's net worth dipped by a decrease of 4.58%.

Gogri Forex revenue growth over time
Gogri Forex 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
********
 -21.00%
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*******
*******
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Revenue from Operations
*******
 -65.21%
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*******
*******
Total Assets
*******
 -26.33%
*******
*******
*******
*******
Profit or Loss
*******
 -274.56%
*******
*******
*******
*******
Net Worth
*******
 -4.58%
*******
*******
*******
*******
EBITDA
*******
 -183.58%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Gogri Forex?

In 2019, Gogri Forex had a promoter holding of 57.37% and a public holding of 42.63%. 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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Charges (Loans)
Open Charges

₹1,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
06 Oct 1999 Union Bank Of India ₹1.00 M Open

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How Many Employees Work at Gogri Forex?

Unlock and access historical data on people associated with Gogri Forex, 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 Gogri Forex, 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 Gogri Forex'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 Gogri Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Gogri Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Gogri Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Vinay Purshottam Shetraniya was appointed as a Director was appointed as a Director on 05 Mar 2019 & has been associated with this company since 6 years 11 months . was completed.

  • Director Appointment

    The activity Rita Premji Gala was appointed as a Director was appointed as a Director on 24 May 2001 & has been associated with this company since 24 years 8 months . was completed.

  • Charges

    Progress on A charge with Union Bank Of India amounted to Rs. 1.00 M with Charge ID 90359497 was registered on 06 Oct 1999. was documented.

  • Company Incorporation

    Gogri Forex Private Limited was registered on 17 Jan 1991 with Roc Mumbai & aged 35 years 30 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Gogri Forex Private Limited?

The CIN of Gogri Forex Private Limited is U74999MH1991PTC059852.

Where is Gogri Forex Private Limited headquartered?

Gogri Forex Private Limited is headquartered at 17, 3Rd Floor, 731/2, Air-Conditioned Market Bldg Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, 400034.

When was Gogri Forex Private Limited incorporated?

Gogri Forex Private Limited was incorporated on 17 January 1991.

Who are the current directors of Gogri Forex Private Limited?

The current directors of Gogri Forex Private Limited are

What is the primary industry of Gogri Forex Private Limited?

The primary industry of Gogri Forex Private Limited is Financial And Insurance Service.

Is Gogri Forex Private Limited a listed company?

Gogri Forex Private Limited is unlisted.

What is the capital structure of Gogri Forex Private Limited?

The authorized capital of Gogri Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹2.95 M.

What is the compliance status of Gogri Forex Private Limited?

The compliance status of Gogri Forex Private Limited is Compliant.

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