Karvy Forex Private Limited - Company Profile

It is a financial services private limited company based in Jalandhar, Punjab, India, established in 2003.
2003 Jalandhar, Punjab, India Active
Last Updated:
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About Karvy Forex Private Limited

Karvy Forex Private Limited, a active private limited company, was established on 11 August 2003 in Jalandhar, Punjab, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U67190PB2003PTC026277. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹3.20 M and a paid-up capital of ₹3.20 M.

It upholds a compliant status. Its leadership includes Atul Malhotra (Managing Director), Ramesh Kumar Malhotra (Director). Past directors included Gurpreet Singh, Harish Jain, Ramesh Kumar Malhotra. It holds ₹0.60 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Iii Lower Ground Floor Prestige Chambers, Jalandhar, Punjab, 144001.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190PB2003PTC026277

  • Registration Number

    026277

  • Incorporation Date

    11 August 2003

  • Authorized Capital

    ₹3.20 M

  • Paid-Up Capital

    ₹3.20 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.20 M
  • Paid Up Capital ₹ 3.20 M
  • Company Age 22 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.60 M
Company report

Karvy Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Karvy 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 Karvy Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Atul Malhotra Managing Director 14 Apr 2006 Current
Ramesh Kumar Malhotra Director 14 Apr 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 May 2019 Past
Pramod Abcsdd Director 01 Oct 2008 Past
Pramod Abcsdd Whole-Time Director 31 Aug 2015 Past
Pramod Abcsdd Director 01 May 2015 Past

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Financial Performance of Karvy Forex.

Karvy 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%.

Karvy Forex revenue growth over time
Karvy 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 Karvy Forex?

In 2017, Karvy 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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Charges (Loans)
Open Charges

₹600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab & Sind Bank : 0.06 Cr
Latest Charge Details
Date Lender Amount Status
07 Aug 2008 Punjab & Sind Bank ₹0.60 M Open

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How Many Employees Work at Karvy Forex?

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

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Karvy Forex
Recent Activity within the Organization
  • Annual General Meeting

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

  • Charges

    Progress on A charge with Punjab & Sind Bank amounted to Rs. 0.60 M with Charge ID 10222350 was registered on 07 Aug 2008. was documented.

  • Director Appointment

    Progress on Atul Malhotra was appointed as a Managing Director was appointed as a Managing Director on 14 Apr 2006 & has been associated with this company since 19 years 10 months . was documented.

  • Director Appointment

    Ramesh Kumar Malhotra was appointed as a Director was appointed as a Director on 14 Apr 2006 & has been associated with this company since 19 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Karvy Forex Private Limited was registered on 11 Aug 2003 with Roc Chandigarh & aged 22 years 6 months as per MCA records. was documented.

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

The CIN of Karvy Forex Private Limited is U67190PB2003PTC026277.

Where is Karvy Forex Private Limited headquartered?

Karvy Forex Private Limited is headquartered at Iii Lower Ground Floor Prestige Chambers, Jalandhar, Punjab, 144001.

When was Karvy Forex Private Limited incorporated?

Karvy Forex Private Limited was incorporated on 11 August 2003.

Who are the current directors of Karvy Forex Private Limited?

The current directors of Karvy Forex Private Limited are

What is the primary industry of Karvy Forex Private Limited?

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

Is Karvy Forex Private Limited a listed company?

Karvy Forex Private Limited is unlisted.

What is the capital structure of Karvy Forex Private Limited?

The authorized capital of Karvy Forex Private Limited is ₹3.20 M, and the paid-up capital is ₹3.20 M.

What is the compliance status of Karvy Forex Private Limited?

The compliance status of Karvy Forex Private Limited is Compliant.

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