Jaiwal Forex Private Limited - Company Profile

It is a financial services private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 2005.
2005 Uttar Pradesh, Uttar Pradesh, India Active
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About Jaiwal Forex Private Limited

Jaiwal Forex Private Limited, a active private limited company, was established on 15 September 2005 in Uttar Pradesh, Uttar Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190UP2005PTC030636. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.54 M.

It upholds a compliant status. Its leadership includes Madhur Gupta (Director), Vijay Laxmi (Additional Director). Past directors included Rakesh Kumar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3 Taj Roadsadar Bazar Agra, Uttar Pradesh, Uttar Pradesh.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190UP2005PTC030636

  • Registration Number

    030636

  • Incorporation Date

    15 September 2005

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹2.54 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.54 M
  • Company Age 20 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Jaiwal Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Jaiwal 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 Jaiwal Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Madhur Gupta Director 15 Sep 2005 Current
Vijay Laxmi Additional Director 09 Nov 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Nov 2024 Past

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Financial Performance of Jaiwal Forex.

Jaiwal 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 witnessed no change by increase of 0%.

Jaiwal Forex revenue growth over time
Jaiwal 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
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What is the Ownership and Shareholding Structure of Jaiwal Forex?

In 2017, Jaiwal 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 Jaiwal Forex?

Unlock and access historical data on people associated with Jaiwal 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 Jaiwal 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 Jaiwal Forex's trajectory.

Rating
Graph displaying rating trends over time

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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 Jaiwal Forex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Jaiwal Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Jaiwal Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Director Appointment

    The activity Vijay Laxmi was appointed as a Additional Director was appointed as a Additional Director on 09 Nov 2024 & has been associated with this company since 1 year 3 months . was completed.

  • Director Appointment

    The activity Madhur Gupta was appointed as a Director was appointed as a Director on 15 Sep 2005 & has been associated with this company since 20 years 4 months . was completed.

  • Company Incorporation

    The activity Jaiwal Forex Private Limited was registered on 15 Sep 2005 with Roc Kanpur & aged 20 years 4 months as per MCA records. was completed.

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

The CIN of Jaiwal Forex Private Limited is U67190UP2005PTC030636.

Where is Jaiwal Forex Private Limited headquartered?

Jaiwal Forex Private Limited is headquartered at 3 Taj Roadsadar Bazar Agra, Uttar Pradesh, Uttar Pradesh.

When was Jaiwal Forex Private Limited incorporated?

Jaiwal Forex Private Limited was incorporated on 15 September 2005.

Who are the current directors of Jaiwal Forex Private Limited?

The current directors of Jaiwal Forex Private Limited are

What is the primary industry of Jaiwal Forex Private Limited?

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

Is Jaiwal Forex Private Limited a listed company?

Jaiwal Forex Private Limited is unlisted.

What is the capital structure of Jaiwal Forex Private Limited?

The authorized capital of Jaiwal Forex Private Limited is ₹2.60 M, and the paid-up capital is ₹2.54 M.

What is the compliance status of Jaiwal Forex Private Limited?

The compliance status of Jaiwal Forex Private Limited is Compliant.

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