Midlands Forex Private Limited - Company Profile

It is a financial services private limited company based in Panaji, Goa, India, established in 1987.
1987 Panaji, Goa, India Active
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About Midlands Forex Private Limited

Midlands Forex Private Limited, a active private limited company, was established on 27 October 1987 in Panaji, Goa, India. Engaging in forex services within the financial services sector, it holds CIN: U01222GA1987PTC000780. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Khima Ram (Director), Dharmendra Kumar (Director). Past directors included Hsuyashan Raichand Soni, Raychand Manrupji Soni. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at H No:12/135/94, F-72, Alfran Plaza Near Market, M.G.Road, Panaji, Goa, 403001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U01222GA1987PTC000780

  • Registration Number

    000780

  • Incorporation Date

    27 October 1987

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 38 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets **** 0.11%
Company report

Midlands Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Midlands 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 Midlands Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Khima Ram Director 23 Sep 2020 Current
Dharmendra Kumar Director 14 Jul 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Sep 2020 Past
Pramod Abcsdd Director 30 Sep 2020 Past

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Financial Performance of Midlands Forex.

Midlands Forex Private Limited, for the financial year ended 2019, 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%.

Midlands Forex revenue growth over time
Midlands 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.11%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Midlands Forex?

In 2018, Midlands 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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How Many Employees Work at Midlands Forex?

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

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Midlands Forex
Recent Activity within the Organization
  • Director Appointment

    Khima Ram was appointed as a Director was appointed as a Director on 23 Sep 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.

  • Annual General Meeting

    Midlands Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Midlands Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Goa. was documented.

  • Director Appointment

    Progress on Dharmendra Kumar was appointed as a Director was appointed as a Director on 14 Jul 2018 & has been associated with this company since 7 years 6 months . was documented.

  • Company Incorporation

    Midlands Forex Private Limited was registered on 27 Oct 1987 with Roc Goa & aged 38 years 3 months as per MCA records. was recorded as a recent event.

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

The CIN of Midlands Forex Private Limited is U01222GA1987PTC000780.

Where is Midlands Forex Private Limited headquartered?

Midlands Forex Private Limited is headquartered at H No:12/135/94, F-72, Alfran Plaza Near Market, M.G.Road, Panaji, Goa, 403001.

When was Midlands Forex Private Limited incorporated?

Midlands Forex Private Limited was incorporated on 27 October 1987.

Who are the current directors of Midlands Forex Private Limited?

The current directors of Midlands Forex Private Limited are

What is the primary industry of Midlands Forex Private Limited?

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

Is Midlands Forex Private Limited a listed company?

Midlands Forex Private Limited is unlisted.

What is the capital structure of Midlands Forex Private Limited?

The authorized capital of Midlands Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Midlands Forex Private Limited?

The compliance status of Midlands Forex Private Limited is Compliant.

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