Gwalior Forex Pvt Ltd
About Gwalior Forex Pvt Ltd
Data last updated:
Gwalior Forex Pvt Ltd is a private limited company based in Anand, Gujarat, India. It operates in the forex services segment of the financial services sector. It was incorporated on 26 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2006PTC048553.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Pareshkumar Jitubhai Kapadiya and Himansu Jitubhai Kapadiya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Opp. D. N .High School Station Road, Anand, Gujarat, India – 388001.
As per the financials filed for FY 2025, the company reported a revenue of ₹86,150, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹1.94 Lakh (net margin -225.4%) and EBITDA of -₹71,510 (EBITDA margin -83%). Revenue has declined at a compounded annual rate (CAGR) of 76% over three years and 66% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- Social MediaLocked
- Registered AddressOpp. D. N .High School Station Road, Anand, Gujarat, India – 388001
- IndustryFinancial Services, Forex Services
- 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
- One PDF report, delivered after checkout
Business Activity
The main business activity of Gwalior Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Gwalior Forex Pvt Ltd
FY 2025 filings availableGwalior Forex Pvt Ltd reported revenue of ₹86,150 (down 98% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 66% over five years, including a 98% fall in the latest year. EBITDA fell 144% 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 2024-25 | FY 2020-21 to FY 2023-24in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | -₹71,510 | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | -₹1.94 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 2024-25 | FY 2020-21 to FY 2023-24in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -83% | |
| Net Profit Margin | -225.4% | |
| Return on Equity (ROE) | •••• | |
| Return on Capital Employed (ROCE) | •••• | |
| Return on Assets (ROA) | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Quick Ratio | •••• | |
| Debt-to-Equity Ratio | •••• | |
| Interest Coverage Ratio | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Payable Days | •••• | |
| Inventory Days | •••• | |
| Revenue Growth | •••• | |
| Net Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2020-21 to FY 2023-24, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Gwalior Forex are in the company report.
: available in the company report
Board of Directors of Gwalior Forex Pvt Ltd
Gwalior Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pareshkumar Jitubhai Kapadiya | Director | 26 Jun 2006 | 20 Years 3 Months | Current |
| Himansu Jitubhai Kapadiya | Director | 26 Jun 2006 | 20 Years 3 Months | Current |
Peer Comparison
Gwalior Forex Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Zeal Forex Private Limited | ₹98,809 (FY 2025) | •••• | •••• | -98.0% | •••• | Bhavnagar, Gujarat, India |
| Forex Sense India Private Limited | ₹96,382 (FY 2023) | •••• | •••• | -3.0% | •••• | Mumbai, Maharashtra, India |
| Gwalior Forex Pvt Ltd this company | ₹86,150 (FY 2025) | •••• | •••• | -98.0% | •••• | Anand, Gujarat, India |
| Whitepaper Forex Private Limited | ₹83,975 (FY 2025) | •••• | •••• | -100.0% | •••• | Ahmedabad, Gujarat, India |
| Sajal Forex Private Limited | ₹79,556 (FY 2018) | •••• | •••• | •••• | Agra, Uttar Pradesh, India |
Peers are the companies nearest to Gwalior Forex by revenue, above and below it, in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details
Gwalior Forex Pvt Ltd is audited by MANOJ TATER & COMPANY for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ TATER & COMPANY | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Gwalior Forex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Gwalior Forex.
: available in the company report
Recent Activity
Gwalior Forex Pvt Ltd has 2 board changes on record since 2006: 2 appointments. The latest: Himansu Jitubhai Kapadiya was appointed as Director on 26 Jun 2006.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Gwalior Forex is an active private limited company based in Anand, Gujarat, India. The company works in forex services, within the financial services industry. It was incorporated on 26 June 2006 (20+ years old) and is registered under CIN U67190GJ2006PTC048553.
Gwalior Forex has 2 current directors:
- Pareshkumar Jitubhai Kapadiya - Director
- Himansu Jitubhai Kapadiya - Director
The latest financial statements of Gwalior Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gwalior Forex is U67190GJ2006PTC048553. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gwalior Forex was incorporated on 26 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Gwalior Forex by revenue are Zeal Forex Private Limited, Forex Sense India Private Limited, Whitepaper Forex Private Limited, Sajal Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Himansu Jitubhai Kapadiya was appointed as Director on 26 Jun 2006. Pareshkumar Jitubhai Kapadiya was appointed as Director on 26 Jun 2006.
The registered office of Gwalior Forex is at Opp. D. N .High School Station Road, Anand, Gujarat, India – 388001.
Gwalior Forex operates in the financial services industry, in the forex services segment.
The compliance status of Gwalior Forex is compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.
Gwalior Forex can be reached at its registered office: Opp. D. N .High School Station Road, Anand, Gujarat, India – 388001.