Jain Forex Private Limited
About Jain Forex Private Limited
Data last updated:
Jain Forex Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the forex services segment of the financial services sector. It was incorporated on 01 July 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67190TG2005PTC046722. Its GSTIN is 36AABCJ5746N1Z3 (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors Hastimal Sajjanraj Jain and Teena Jain.
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 2 – 2 – 1105/82/D Jain Chamber Tilak Nagar X Roads, Hyderabad, Telangana, India – 500044.
As per the financials filed for FY 2025, the company reported a revenue of ₹56.52 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹18.21 Lakh (net margin 0.3%) and EBITDA of ₹29 Lakh (EBITDA margin 0.5%). Revenue has grown at a compounded annual rate (CAGR) of 102% over three years and 34% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2 – 2 – 1105/82/D Jain Chamber Tilak Nagar X Roads, Hyderabad, Telangana, India – 500044
- 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 of Jain Forex Private Limited
The main business activity of Jain 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
Verified entity values are shown only after access is granted.
Financials of Jain Forex Private Limited FY 2025 filings available
Jain Forex Private Limited reported revenue of ₹56.52 Cr (up 19% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Jain Forex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 34% over five years, including 19% growth in the latest year. EBITDA rose 4% 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 of Jain Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹29 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹18.21 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 of Jain Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| 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 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 Jain Forex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Jain Forex Private Limited
Jain Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sba Forex Services Private Limited | ₹58.27 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | Bangalore, Karnataka, India |
| Anam FX Exchange Private Limited | ₹57.58 Cr (FY 2024) | •••• | •••• | 96.0% | •••• | New Delhi, Delhi, India |
| Praj Forex Private Limited | ₹57.5 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Pune, Maharashtra, India |
| Gems Forex Private Limited | ₹56.81 Cr (FY 2025) | •••• | •••• | -32.0% | •••• | Mumbai, Maharashtra, India |
| JNM Forex Private Limited | ₹56.65 Cr (FY 2025) | •••• | •••• | -24.0% | •••• | Mumbai, Maharashtra, India |
| Jain Forex Private Limited this company | ₹56.52 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Hyderabad, Telangana, India |
| Hedge Money Private Limited | ₹56 Cr (FY 2025) | •••• | •••• | -53.0% | •••• | Chandigarh, India |
| Jawaharlal Jethalal Enterprises Private Limited | ₹55.68 Cr (FY 2024) | •••• | •••• | 148.0% | •••• | Raipur, Chhattisgarh, India |
| Citylight Forex Private Limited | ₹55.27 Cr (FY 2019) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Aryaa Forex Private Limited | ₹55.17 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Pune, Maharashtra, India |
| Incredible Forex Private Limited | ₹54.75 Cr (FY 2023) | •••• | •••• | 178.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Jain Forex by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Jain Forex Private Limited
Jain Forex Private Limited is audited by PREMA & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PREMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jain Forex Private Limited
Jain Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hastimal Sajjanraj Jain | Director | 01 Jul 2005 | 21 Years 3 Months | Current |
| Teena Jain | Director | 11 Apr 2025 | 1 Years 6 Months | Current |
Ownership and Shareholding of Jain Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jain Forex Private Limited
Jain Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jain Forex Private Limited
Employment history and EPFO contributions of people linked to Jain Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Jain Forex Private Limited
Jain Forex has one previous CIN (Corporate Identification Number): U67190AP2005PTC046722. The current CIN is U67190TG2005PTC046722, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190TG2005PTC046722 | Current |
| U67190AP2005PTC046722 | Previous |
Recent Activity on Jain Forex Private Limited
Jain Forex Private Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Hastimal Jain Uttamchand ceased to be Director on 14 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Jain Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jain Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jain Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Jain Forex Private Limited
Jain Forex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AABCJ5746N1Z3 | Telangana | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jain Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Jain Forex Private Limited
Jain Forex is an active private limited company based in Hyderabad, Telangana, India. The company works in forex services, within the financial services industry. It was incorporated on 01 July 2005 (21+ years old) and is registered under CIN U67190TG2005PTC046722.
Jain Forex reported revenue of ₹56.52 Cr for FY 2025 (up 19% YoY).
Jain Forex has 2 current directors:
- Hastimal Sajjanraj Jain - Director
- Teena Jain - Director
Jain Forex reported a net profit of ₹18.21 Lakh (net margin 0.3%) and EBITDA of ₹29 Lakh (EBITDA margin 0.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Jain Forex is 102% over three years and 34% over five years. In the latest year (FY 2025) revenue rose 19%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Jain Forex is 36AABCJ5746N1Z3, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Jain Forex is U67190TG2005PTC046722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jain Forex was incorporated on 01 July 2005, making it 21+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Jain Forex by revenue are Sba Forex Services Private Limited, Anam FX Exchange Private Limited, Praj Forex Private Limited, Gems Forex Private Limited, JNM Forex Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Hastimal Jain Uttamchand ceased to be Director on 14 Apr 2025. Teena Jain was appointed as Director on 11 Apr 2025. Pukhraj Hastimal Jain ceased to be Director on 29 Nov 2020. Jain Forex has 5 board changes on record in total.
The registered office of Jain Forex is at 2 – 2 – 110582D Jain Chamber Tilak Nagar X Roads, Hyderabad, Telangana, India – 500044.