Merit Forex Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 2013.
2013 Thane, Maharashtra, India Struck Off
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About Merit Forex Private Limited

Merit Forex Private Limited, a struck off private limited company, was established on 28 May 2013 in Thane, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH2013PTC243707. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sabu Shoukath Ali (Director), Jeff Baloyi (Director), Suresh Ganapatrao Haldipur (Director). It is based at C-2-90,Shanti Shopping Complex,Opp Railway Station Mira Road (East),, Thane, Maharashtra, 401107.

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

    U67190MH2013PTC243707

  • Registration Number

    243707

  • Incorporation Date

    28 May 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 8 Months
Company report

Merit Forex Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Merit 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 Merit Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sabu Shoukath Ali Director 28 May 2013 Current
Jeff Baloyi Director 28 May 2013 Current
Suresh Ganapatrao Haldipur Director 27 Aug 2013 Current

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Financial Performance of Merit Forex.

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Merit Forex revenue growth over time
Merit 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 Merit 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 Merit 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
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Alerts
Alert Indicator

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

    The activity Suresh Ganapatrao Haldipur was appointed as a Director was appointed as a Director on 27 Aug 2013 & has been associated with this company since 12 years 5 months . was completed.

  • Director Appointment

    Progress on Sabu Shoukath Ali was appointed as a Director was appointed as a Director on 28 May 2013 & has been associated with this company since 12 years 8 months . was documented.

  • Director Appointment

    Progress on Jeff Baloyi was appointed as a Director was appointed as a Director on 28 May 2013 & has been associated with this company since 12 years 8 months . was documented.

  • Company Incorporation

    The activity Merit Forex Private Limited was registered on 28 May 2013 with Roc Mumbai & aged 12 years 8 months as per MCA records. was completed.

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

The CIN of Merit Forex Private Limited is U67190MH2013PTC243707.

Where is Merit Forex Private Limited headquartered?

Merit Forex Private Limited is headquartered at C-2-90,Shanti Shopping Complex,Opp Railway Station Mira Road (East),, Thane, Maharashtra, 401107.

When was Merit Forex Private Limited incorporated?

Merit Forex Private Limited was incorporated on 28 May 2013.

Who are the current directors of Merit Forex Private Limited?

The current directors of Merit Forex Private Limited are

What is the primary industry of Merit Forex Private Limited?

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

Is Merit Forex Private Limited a listed company?

Merit Forex Private Limited is unlisted.

What is the capital structure of Merit Forex Private Limited?

The authorized capital of Merit Forex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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