Loco Forex Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2019.
2019 Ahmedabad, Gujarat, India Struck Off
Last Updated:
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About Loco Forex Private Limited

Loco Forex Private Limited, a struck off private limited company, was established on 10 December 2019 in Ahmedabad, Gujarat, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999GJ2019PTC111306. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.

Its leadership includes Lalit Bhagwandas Raimalani (Director), Hemaben Lalitbhai Raimalani (Director). It is based at 2557/1, Tilak Medan, Manek Chowk,, Ahmedabad, Gujarat, 380001.

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

    U65999GJ2019PTC111306

  • Registration Number

    111306

  • Incorporation Date

    10 December 2019

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 6 Year, 2 Months
Company report

Loco Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Loco Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Lalit Bhagwandas Raimalani Director 10 Dec 2019 Current
Hemaben Lalitbhai Raimalani Director 10 Dec 2019 Current

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Financial Performance of Loco Forex.

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Loco Forex revenue growth over time
Loco 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 Loco 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 Loco 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
Alert Indicator

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

    Progress on Lalit Bhagwandas Raimalani was appointed as a Director was appointed as a Director on 10 Dec 2019 & has been associated with this company since 6 years 2 months . was documented.

  • Director Appointment

    Hemaben Lalitbhai Raimalani was appointed as a Director was appointed as a Director on 10 Dec 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Loco Forex Private Limited was registered on 10 Dec 2019 with Roc Ahmedabad & aged 6 years 2 months as per MCA records. was recorded as a recent event.

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

The CIN of Loco Forex Private Limited is U65999GJ2019PTC111306.

Where is Loco Forex Private Limited headquartered?

Loco Forex Private Limited is headquartered at 2557/1, Tilak Medan, Manek Chowk,, Ahmedabad, Gujarat, 380001.

When was Loco Forex Private Limited incorporated?

Loco Forex Private Limited was incorporated on 10 December 2019.

Who are the current directors of Loco Forex Private Limited?

The current directors of Loco Forex Private Limited are

What is the primary industry of Loco Forex Private Limited?

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

Is Loco Forex Private Limited a listed company?

Loco Forex Private Limited is unlisted.

What is the capital structure of Loco Forex Private Limited?

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

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