Gopal Forex Private Limited
About Gopal Forex Private Limited
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Gopal Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 07 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2000PTC105095. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Jai Prakash Shukla and Gulshan Tripathi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 4E/7 Basement Jhadewalan Extn., New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2024, the company reported a revenue of ₹345.22 Cr. For the same year it recorded a net profit of ₹14.54 Lakh (net margin 0%) and EBITDA of ₹26.2 Lakh (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 221% over three years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Gopal Forex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4E/7 Basement Jhadewalan Extn., New Delhi, Delhi, India – 110055
- IndustryFinancial Services, Forex Services
To see the full contact details of Gopal 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 Gopal 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 Gopal Forex Private Limited, buy the company report.
Financials of Gopal Forex Private Limited
FY 2024 filings availableGopal Forex Private Limited reported revenue of ₹345.22 Cr for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 221% over three years. EBITDA rose 47% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹26.2 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹14.54 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Gopal Forex Private Limited, buy the company report.
Board of directors of Gopal Forex Private Limited
Gopal Forex has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Prakash Shukla | Director | 20 Aug 2021 | 5 Years 2 Months | Current |
| Gulshan Tripathi | Director | 20 Aug 2021 | 5 Years 2 Months | Current |
Peer comparison
Gopal Forex Private Limited is compared with the 6 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 |
|---|---|---|---|---|---|---|
| Ashiva Forex Private Limited | ₹393.81 Cr (FY 2024) | 2535.0% | Gurgaon, Haryana, India | |||
| Sapphire Forex Private Limited | ₹380.86 Cr (FY 2025) | -80.0% | Gurgaon, Haryana, India | |||
| Samurai Forex Private Limited | ₹375.15 Cr (FY 2019) | 1125.0% | Vasai -Palghar, Maharashtra, India | |||
| Naha Forex Private Limited | ₹365.49 Cr (FY 2019) | 78.0% | Kolkata, West Bengal, India | |||
| Gopal Forex Private Limitedthis company | ₹345.22 Cr (FY 2024) | ₹14.54 Lakh | 0% | New Delhi, Delhi, India | ||
| Superich Forex Private Limited | ₹320.69 Cr (FY 2018) | 360.0% | Mumbai, Maharashtra, India | |||
| Capstone Forex Private Limited | ₹314.41 Cr (FY 2018) | 1784.0% | Thane, Maharashtra, India |
To see the full peer comparison of Gopal Forex Private Limited, buy the company report.
Auditor
Gopal Forex Private Limited is audited by P. Keshav & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P. Keshav & Co. | FY 2023 | 028531N |
Shareholding
The shareholding of Gopal Forex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Gopal Forex Private Limited, buy the company report.
Legal cases
Gopal Forex Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
To see the full case history of Gopal 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 Gopal Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gopal 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 Gopal Forex Private Limited, buy the company report.
Recent activity
Gopal Forex Private Limited has 11 board changes on record since 2014: 2 appointments and 9 cessations. The latest: Gulshan Tripathi ceased to be Additional Director on 24 Sep 2021.
2 earlier events are in the company report.
Frequently asked questions
Gopal Forex is an active private limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 07 April 2000 (26+ years old) and is registered under CIN U74999DL2000PTC105095.
Gopal Forex has 2 current directors:
- Jai Prakash Shukla - Director
- Gulshan Tripathi - Director
The latest financial statements of Gopal Forex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Gopal Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Gopal Forex is U74999DL2000PTC105095. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gopal Forex has 1 court case on record: 1 filed against it. 1 is pending.
Gopal Forex was incorporated on 07 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Gopal Forex by revenue are Ashiva Forex Private Limited, Sapphire Forex Private Limited, Samurai Forex Private Limited, Naha Forex Private Limited, Superich Forex Private Limited and 1 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Gulshan Tripathi ceased to be Additional Director on 24 Sep 2021. Jai Prakash Shukla ceased to be Additional Director on 24 Sep 2021. Harpreet Singh Sandhu ceased to be Director on 23 Aug 2021. Gopal Forex has 11 board changes on record in total.
The registered office of Gopal Forex is at 4E7 Basement Jhadewalan Extn., New Delhi, Delhi, India – 110055.
Gopal Forex operates in the financial services industry, in the forex services segment.
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