MSME (Udyam registered) Ministry of MSME
- Category
- Small (2021-22)
- Udyam number
- UDYAM-UP-01-0002618
Jaiwal Forex Private Limited
Jaiwal Forex Private Limited - financial services in Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2017
₹34.59 Cr
Latest filing
Net profit · FY 2017
₹74,482
Net margin 0%
EBITDA · FY 2017
₹2.26 Lakh
EBITDA margin 0.1%
Authorised capital
₹26 Lakh
Registered with MCA
Paid-up capital
₹25.4 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
GST registrations
1
None active
About Jaiwal Forex Private Limited
Data last updated:
Jaiwal Forex Private Limited is a private limited company based in Uttar Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 15 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67190UP2005PTC030636. The company has 1 GST registration on record, which is no longer active.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 ₹25.4 Lakh. It is led by directors Madhur Gupta and Vijay Laxmi.
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 3 Taj Roadsadar Bazar Agra, Uttar Pradesh, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹34.59 Cr. For the same year it recorded a net profit of ₹74,482 (net margin 0%) and EBITDA of ₹2.26 Lakh (EBITDA margin 0.1%).
Jaiwal Forex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-01-0002618). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U67190UP2005PTC030636
Registration Number 030636
Incorporation Date 15 September 2005
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-01-0002618
Recognitions & Rankings of Jaiwal Forex
Contact details
Jaiwal Forex Private Limited's registered office is in Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3 Taj Roadsadar Bazar Agra, Uttar Pradesh, India
- IndustryFinancial Services, Financial Activities
To see the full contact details of Jaiwal Forex Private Limited, buy the company report.
Comprehensive company report
Jaiwal Forex Private Limited - one report that includes everything
- 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
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Financials of Jaiwal Forex Private Limited
FY 2025 filings availableJaiwal Forex Private Limited reported revenue of ₹34.59 Cr for FY 2017.
Revenue · FY 2017
₹34.59 Cr
Net profit · FY 2017
₹74,482 margin 0%
EBITDA · FY 2017
₹2.26 Lakh margin 0.1%
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹34.59 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹2.26 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹74,482 | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.1% | ||
| Net Profit Margin | 0% | ||
| 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 | |||
To see the full financial statements and ratios of Jaiwal Forex Private Limited, buy the company report.
Board of directors of Jaiwal Forex Private Limited
Jaiwal Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhur Gupta | Director | 15 Sep 2005 | 21 Years 1 Months | Current |
| Vijay Laxmi | Additional Director | 09 Nov 2024 | 1 Years 11 Months | Current |
Auditor
Jaiwal Forex Private Limited is audited by DAMODAR GAUTAM & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DAMODAR GAUTAM & CO | FY 2017 | 074791 |
Shareholding
The shareholding of Jaiwal Forex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Jaiwal Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Jaiwal Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jaiwal Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jaiwal Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Jaiwal Forex Private Limited, buy the company report.
Recent activity
Jaiwal Forex Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Rakesh Kumar ceased to be Director on 09 Nov 2024.
AGM
Jaiwal Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Jaiwal Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Ceased
Rakesh Kumar ceased to be Director.
Appointed
Vijay Laxmi was appointed as Additional Director.
Appointed
Madhur Gupta was appointed as Director.
Incorporation
15 Sep 2005
Jaiwal Forex Private Limited was registered on 15 Sep 2005 with Roc Uttar Pradesh Ii & aged 21 years 1 month as per MCA records.
Frequently asked questions
Jaiwal Forex is an active private limited company based in Uttar Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 15 September 2005 (21+ years old) and is registered under CIN U67190UP2005PTC030636.
Jaiwal Forex has 2 current directors:
- Madhur Gupta - Director
- Vijay Laxmi - Additional Director
The latest financial statements of Jaiwal 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.
No. Jaiwal Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Jaiwal Forex is U67190UP2005PTC030636. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaiwal Forex was incorporated on 15 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Rakesh Kumar ceased to be Director on 09 Nov 2024. Vijay Laxmi was appointed as Additional Director on 09 Nov 2024. Madhur Gupta was appointed as Director on 15 Sep 2005.
Yes, Jaiwal Forex is registered as a small enterprise under Udyam registration (number: UDYAM-UP-01-0002618).
The registered office of Jaiwal Forex is at 3 Taj Roadsadar Bazar Agra, Uttar Pradesh, India.
Jaiwal Forex operates in the financial services industry, in the financial activities segment.
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