About Karvy Forex & Currencies Private Limited
Data last updated: 07 February 2026
Karvy Forex & Currencies Private Limited is a private limited company based in Hyderabad, Telangana, India, a subsidiary of Karvy Stock Broking Limited. It specialises in forex services, a part of the broader financial services sector. Incorporated on 05 August 2008, the company has been in operation for over 18 years.
Registered with ROC Hyderabad under CIN U65910TG2008PTC120871.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹14.5 Cr. It is led by directors Bharat Naidu Bobbili and Pravinbhai Bhagwanji Amlani.
Last AGM: 03 September 2019. Financial statements filed for year ended 31 March 2019. Office: Hyderabad, Telangana.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.51 Cr, a growth of 1% compared to the previous year.
It operates as a subsidiary of Karvy Stock Broking Limited.
The company is associated with 1 brand - Karvy.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website karvy.com.
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Registered AddressKarvy Millennium Plot No. 31 & 32 Nanakramguda Financial District Gachibowli Sherilin, Gampally, Hyderabad, Telangana, India – 500032
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Karvy Forex & Currencies Private Limited
Karvy Forex & Currencies Private Limited has one previous CIN (Corporate Identification Number): U65910TN2008PTC068762. The current CIN is U65910TG2008PTC120871, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG2008PTC120871 | Current |
| U65910TN2008PTC068762 | Previous |
Associated Brands with Karvy Forex & Currencies Private Limited
Karvy Forex & Currencies Private Limited operates one associated brand: Karvy. These brands represent Karvy Forex & Currencies Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Karvy Forex & Currencies Private Limited
Brands and companies operating in the same space as Karvy Forex & Currencies Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
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Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Karvy Forex & Currencies Private Limited
Karvy Forex & Currencies Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Karvy Forex & Currencies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Karvy Forex & Currencies Private Limited
Karvy Forex & Currencies Private Limited is audited by B S K S & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S K S & CO | Locked | Locked | Locked |
Complete auditor history for Karvy Forex & Currencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Karvy Forex & Currencies Private Limited
Karvy Forex & Currencies Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Naidu Bobbili | Additional Director | 11 May 2021 | 5 Years 3 Months | Current |
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Pravinbhai Bhagwanji Amlani
Also directs:
Karvy Realty & Services Limited, Karvy Broking (Ifsc) Limited, Karvy Realty (India) Limited and 3 more
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Additional Director | 11 May 2021 | 5 Years 3 Months | Current |
Financials of Karvy Forex & Currencies Private Limited FY 2019 filings available
Karvy Forex & Currencies Private Limited reported revenue of ₹1.51 Cr (up 1.00% YoY) for FY 2019.
Ten-year financial statements for Karvy Forex & Currencies Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Karvy Forex & Currencies Private Limited
Shareholding and ownership data for Karvy Forex & Currencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Karvy Forex & Currencies Private Limited
Karvy Forex & Currencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Karvy Forex & Currencies Private Limited
View historical data on people associated with Karvy Forex & Currencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Karvy Forex & Currencies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Karvy Forex & Currencies Private Limited
GST registrations and filing compliance for Karvy Forex & Currencies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Karvy Forex & Currencies Private Limited
Credit ratings, litigation, and regulatory alerts for Karvy Forex & Currencies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Karvy Forex & Currencies Private Limited
MSME payment history for Karvy Forex & Currencies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Karvy Forex & Currencies Private Limited
Corporate group structure for Karvy Forex & Currencies Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Karvy Forex & Currencies Private Limited
MCA filings and documents for Karvy Forex & Currencies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Karvy Forex & Currencies Private Limited
Recent News on Karvy Forex & Currencies Private Limited
Frequently Asked Questions about Karvy Forex & Currencies Private Limited
Karvy Forex & Currencies Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 05 August 2008 (18+ years old) and is registered under CIN U65910TG2008PTC120871.
Karvy Forex & Currencies Private Limited reported revenue of ₹1.51 Cr for FY 2019 (up 1.00% YoY).
The current directors of Karvy Forex & Currencies Private Limited are:
- Bharat Naidu Bobbili - Additional Director
- Pravinbhai Bhagwanji Amlani - Additional Director
The primary industry of Karvy Forex & Currencies Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Karvy Forex & Currencies Private Limited can be reached at the registered office: Karvy Millennium Plot No. 31 & 32 Nanakramguda Financial District Gachibowli Sherilin, Gampally, Hyderabad, Telangana, India – 500032, or through the website karvy.com.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹14.5 Cr.