Khadeem Forex Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 2019.
2019 Thane, Maharashtra, India Struck Off
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About Khadeem Forex Private Limited

Khadeem Forex Private Limited, a struck off private limited company, was established on 19 June 2019 in Thane, Maharashtra, India. Engaging in monetary intermediation within the financial services sector, it holds CIN: U65190MH2019PTC326955. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

Its leadership includes Shamshad Shamser Khan (Director), Sarfaraj Shamsher Khan (Director). It is based at Plot No 12, Gut No. 662, 753, 846, Palghar, Thane, Maharashtra, 401404.

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

    U65190MH2019PTC326955

  • Registration Number

    326955

  • Incorporation Date

    19 June 2019

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 6 Year, 10 Months
Company report

Khadeem Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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Who are the key members and board of directors at Khadeem Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Shamshad Shamser Khan Director 19 Jun 2019 Current
Sarfaraj Shamsher Khan Director 19 Jun 2019 Current

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Financial Performance of Khadeem Forex.

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Khadeem Forex revenue growth over time
Khadeem 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 Khadeem Forex?

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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 Khadeem Forex?

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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
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Latest Updates, News, and FAQs on Khadeem Forex
Recent Activity within the Organization
  • Director Appointment

    The activity Shamshad Shamser Khan was appointed as a Director was appointed as a Director on 19 Jun 2019 & has been associated with this company since 6 years 10 months . was completed.

  • Director Appointment

    The activity Sarfaraj Shamsher Khan was appointed as a Director was appointed as a Director on 19 Jun 2019 & has been associated with this company since 6 years 10 months . was completed.

  • Company Incorporation

    Progress on Khadeem Forex Private Limited was registered on 19 Jun 2019 with Roc Mumbai & aged 6 years 10 months as per MCA records. was documented.

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

The CIN of Khadeem Forex Private Limited is U65190MH2019PTC326955.

Where is Khadeem Forex Private Limited headquartered?

Khadeem Forex Private Limited is headquartered at Plot No 12, Gut No. 662, 753, 846, Palghar, Thane, Maharashtra, 401404.

When was Khadeem Forex Private Limited incorporated?

Khadeem Forex Private Limited was incorporated on 19 June 2019.

Who are the current directors of Khadeem Forex Private Limited?

The current directors of Khadeem Forex Private Limited are

What is the primary industry of Khadeem Forex Private Limited?

The primary industry of Khadeem Forex Private Limited is Financial Services.

Is Khadeem Forex Private Limited a listed company?

Khadeem Forex Private Limited is unlisted.

What is the capital structure of Khadeem Forex Private Limited?

The authorized capital of Khadeem Forex Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

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