Karvy Forex & Currencies Private Limited - Company Profile

It is a financial services private limited company based in Hyderabad, Telangana, India, established in 2008.
2008 Hyderabad, Telangana, India Active
Last Updated:
About Karvy Forex & Currencies Private Limited

Karvy Forex & Currencies Private Limited, a active private limited company, was established on 05 August 2008 in Hyderabad, Telangana, India. Engaging in forex services within the financial services sector, it holds CIN: U65910TG2008PTC120871. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹14.50 Cr.

It upholds a compliant status. Its leadership includes Bharat Naidu Bobbili (Additional Director), Pravinbhai Bhagwanji Amlani (Additional Director). Past directors included Ramesh Anandteerthacharya Varakhedkar, Sreekantiah Nagarajan, Mahesh Vijayagopal. Its latest AGM occurred on 03 September 2019, with the balance sheet filed on 31 March 2019. It is based at Karvy Millennium, Plot No. 31 & 32, Nanakramguda, Financial District, Gachibowli, Sherilin, Gampally, Hyderabad, Telangana, 500032.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65910TG2008PTC120871

  • Registration Number

    120871

  • Incorporation Date

    05 August 2008

  • Authorized Capital

    ₹15.00 Cr

  • Paid-Up Capital

    ₹14.50 Cr

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 14.50 Cr
  • Company Age 17 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** 1.36%
  • Profit Growth **** -7.05%
  • Ebitda **** -22.99%
  • Net Worth 1.55%
  • Total Assets -0.77%
Company report

Karvy Forex & Currencies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Karvy Forex & Currencies 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 Karvy Forex & Currencies Private Limited?
Current Directors
Name Designation Appointment Date Status
Bharat Naidu Bobbili Additional Director 11 May 2021 Current
Pravinbhai Bhagwanji Amlani Additional Director 11 May 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 12 Jul 2017 Past
Pramod Abcsdd Whole-Time Director 22 May 2021 Past
Pramod Abcsdd Director 09 Apr 2018 Past
Pramod Abcsdd Director 29 Apr 2021 Past
Pramod Abcsdd Director 01 Jul 2021 Past
Pramod Abcsdd Key Managerial Personnel - Past

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Financial Performance of Karvy Forex & Currencies.

Karvy Forex & Currencies Private Limited, for the financial year ended 2019, experienced modest growth in revenue, with a 1.36% increase. The company also saw a slight decrease in profitability, with a 7.05% decrease in profit. The company's net worth moved up by a moderate rise of 1.55%.

Karvy Forex & Currencies revenue growth over time
Karvy Forex & Currencies profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
1.36%
*******
*******
*******
*******
Revenue from Operations
*******
-0.21%
*******
*******
*******
*******
Total Assets
*******
-0.77%
*******
*******
*******
*******
Profit or Loss
*******
-7.05%
*******
*******
*******
*******
Net Worth
*******
1.55%
*******
*******
*******
*******
EBITDA
*******
-22.99%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Karvy Forex & Currencies?

In 2019, Karvy Forex & Currencies 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 Karvy Forex & Currencies?

Unlock and access historical data on people associated with Karvy Forex & Currencies, 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

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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 Karvy Forex & Currencies
Recent Activity within the Organization
  • Director Appointment

    The activity Bharat Naidu Bobbili was appointed as a Additional Director was appointed as a Additional Director on 11 May 2021 & has been associated with this company since 4 years 9 months . was completed.

  • Director Appointment

    Pravinbhai Bhagwanji Amlani was appointed as a Additional Director was appointed as a Additional Director on 11 May 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Karvy Forex & Currencies Private Limited last Annual general meeting of members was held on 03 Sep 2019 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Sripal Singireddy was appointed as a CFO was appointed as a CFO on 17 Apr 2019 & has been associated with this company since 6 years 10 months . was documented.

  • Balance Sheet

    The activity Karvy Forex & Currencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Hyderabad. was completed.

  • Company Incorporation

    The activity Karvy Forex & Currencies Private Limited was registered on 05 Aug 2008 with Roc Hyderabad & aged 17 years 6 months as per MCA records. was completed.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Karvy Forex & Currencies Private Limited?

The CIN of Karvy Forex & Currencies Private Limited is U65910TG2008PTC120871.

Where is Karvy Forex & Currencies Private Limited headquartered?

Karvy Forex & Currencies Private Limited is headquartered at Karvy Millennium, Plot No. 31 & 32, Nanakramguda, Financial District, Gachibowli, Sherilin, Gampally, Hyderabad, Telangana, 500032.

When was Karvy Forex & Currencies Private Limited incorporated?

Karvy Forex & Currencies Private Limited was incorporated on 05 August 2008.

Who are the current directors of Karvy Forex & Currencies Private Limited?

The current directors of Karvy Forex & Currencies Private Limited are

What is the primary industry of Karvy Forex & Currencies Private Limited?

The primary industry of Karvy Forex & Currencies Private Limited is Financial Services.

Is Karvy Forex & Currencies Private Limited a listed company?

Karvy Forex & Currencies Private Limited is unlisted.

What is the capital structure of Karvy Forex & Currencies Private Limited?

The authorized capital of Karvy Forex & Currencies Private Limited is ₹15.00 Cr, and the paid-up capital is ₹14.50 Cr.

What is the compliance status of Karvy Forex & Currencies Private Limited?

The compliance status of Karvy Forex & Currencies Private Limited is Compliant.

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