Millenium Forex Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2012.
2012 Ahmedabad, Gujarat, India Active
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About Millenium Forex Private Limited

Millenium Forex Private Limited, a active private limited company, was established on 25 June 2012 in Ahmedabad, Gujarat, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U79110GJ2012PTC070877. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.10 M and a paid-up capital of ₹3.10 M.

It upholds a compliant status. Its leadership includes Sneha Kantibhai Panchal (Additional Director), Rakeshkumar Prabhudas Patel (Director). Past directors included Patel Palak Naranbhai, Ronakkumar Bharatbhai Modi. Its latest AGM occurred on 27 May 2024, with the balance sheet filed on 31 March 2024. It is based at 524,B Satya Two Next To Bpc Petrol Pump, Rannapark, Ghat, Lodiya, Ahmedabad, Gujarat, 380013.

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

    U79110GJ2012PTC070877

  • Registration Number

    070877

  • Incorporation Date

    25 June 2012

  • Authorized Capital

    ₹3.10 M

  • Paid-Up Capital

    ₹3.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.10 M
  • Paid Up Capital ₹ 3.10 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Millenium Forex Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Millenium 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 Millenium Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sneha Kantibhai Panchal Additional Director 13 Nov 2018 Current
Rakeshkumar Prabhudas Patel Director 25 Jun 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Nov 2012 Past
Pramod Abcsdd Director 17 Feb 2015 Past

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Financial Performance of Millenium Forex.
Millenium Forex revenue growth over time
Millenium 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 Millenium Forex?

Unlock access to Millenium Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Millenium Forex?

Unlock and access historical data on people associated with Millenium 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

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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 Millenium Forex
Recent Activity within the Organization
  • Annual General Meeting

    Millenium Forex Private Limited last Annual general meeting of members was held on 27 May 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Millenium Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Progress on Sneha Kantibhai Panchal was appointed as a Additional Director was appointed as a Additional Director on 13 Nov 2018 & has been associated with this company since 7 years 3 months . was documented.

  • Director Appointment

    Rakeshkumar Prabhudas Patel was appointed as a Director was appointed as a Director on 25 Jun 2012 & has been associated with this company since 13 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Millenium Forex Private Limited was registered on 25 Jun 2012 with Roc Ahmedabad & aged 13 years 7 months as per MCA records. was recorded as a recent event.

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

The CIN of Millenium Forex Private Limited is U79110GJ2012PTC070877.

Where is Millenium Forex Private Limited headquartered?

Millenium Forex Private Limited is headquartered at 524,B Satya Two Next To Bpc Petrol Pump, Rannapark, Ghat, Lodiya, Ahmedabad, Gujarat, 380013.

When was Millenium Forex Private Limited incorporated?

Millenium Forex Private Limited was incorporated on 25 June 2012.

Who are the current directors of Millenium Forex Private Limited?

The current directors of Millenium Forex Private Limited are

What is the primary industry of Millenium Forex Private Limited?

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

Is Millenium Forex Private Limited a listed company?

Millenium Forex Private Limited is unlisted.

What is the capital structure of Millenium Forex Private Limited?

The authorized capital of Millenium Forex Private Limited is ₹3.10 M, and the paid-up capital is ₹3.10 M.

What is the compliance status of Millenium Forex Private Limited?

The compliance status of Millenium Forex Private Limited is Compliant.

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