Gold Leaf Forex Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2009.
2009 New Delhi, Delhi, India Active
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About Gold Leaf Forex Private Limited

Gold Leaf Forex Private Limited, a active private limited company, was established on 28 January 2009 in New Delhi, Delhi, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U65910DL2009PTC187010. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.60 M.

It upholds a compliant status. Its leadership includes Kailash Chand (Director), Manish Raghav (Director). Past directors included Jitendra Kumar, Girdhari Lal Aggarwal, Sudarsan Panda. Its latest AGM occurred on 20 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No. B-154, Okhla, New Delhi, Delhi, 110020.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65910DL2009PTC187010

  • Registration Number

    187010

  • Incorporation Date

    28 January 2009

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 17 Year, 13 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -0.20%
  • Total Assets **** %
Company report

Gold Leaf Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Gold Leaf 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 Gold Leaf Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Kailash Chand Director 17 Jun 2019 Current
Manish Raghav Director 22 Sep 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Sep 2021 Past
Pramod Abcsdd Director 31 Mar 2019 Past
Pramod Abcsdd Director 02 Mar 2020 Past
Pramod Abcsdd Director 17 Jun 2019 Past
Pramod Abcsdd Director 31 Mar 2019 Past
Pramod Abcsdd Director 19 Jun 2019 Past

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Financial Performance of Gold Leaf Forex.

Gold Leaf Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.2%.

Gold Leaf Forex revenue growth over time
Gold Leaf 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
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
*******
*******
*******
*******
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Net Worth
*******
 -0.20%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Gold Leaf Forex?

In 2017, Gold Leaf Forex 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 Gold Leaf Forex?

Unlock and access historical data on people associated with Gold Leaf 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 Gold Leaf 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 Gold Leaf 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 Gold Leaf Forex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Gold Leaf Forex Private Limited last Annual general meeting of members was held on 20 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Gold Leaf Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Manish Raghav was appointed as a Director was appointed as a Director on 22 Sep 2021 & has been associated with this company since 4 years 4 months . was completed.

  • Director Appointment

    The activity Kailash Chand was appointed as a Director was appointed as a Director on 17 Jun 2019 & has been associated with this company since 6 years 7 months . was completed.

  • Company Incorporation

    Progress on Gold Leaf Forex Private Limited was registered on 28 Jan 2009 with Roc Delhi & aged 17 years 13 days as per MCA records. was documented.

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

The CIN of Gold Leaf Forex Private Limited is U65910DL2009PTC187010.

Where is Gold Leaf Forex Private Limited headquartered?

Gold Leaf Forex Private Limited is headquartered at Plot No. B-154, Okhla, New Delhi, Delhi, 110020.

When was Gold Leaf Forex Private Limited incorporated?

Gold Leaf Forex Private Limited was incorporated on 28 January 2009.

Who are the current directors of Gold Leaf Forex Private Limited?

The current directors of Gold Leaf Forex Private Limited are

What is the primary industry of Gold Leaf Forex Private Limited?

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

Is Gold Leaf Forex Private Limited a listed company?

Gold Leaf Forex Private Limited is unlisted.

What is the capital structure of Gold Leaf Forex Private Limited?

The authorized capital of Gold Leaf Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹2.60 M.

What is the compliance status of Gold Leaf Forex Private Limited?

The compliance status of Gold Leaf Forex Private Limited is Compliant.

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