Nemichand Khemraj Forex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2014.
2014 Mumbai, Maharashtra, India Active
Last Updated:
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About Nemichand Khemraj Forex Private Limited

Nemichand Khemraj Forex Private Limited, a active private limited company, was established on 17 February 2014 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67190MH2014PTC253321. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.60 M.

It upholds a compliant status. Its leadership includes Anil Babulal Jain (Director), Jitendra Babulal Jain (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No.11, Mangaldas Road, Princess Street, Mumbai, Maharashtra, 400002.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67190MH2014PTC253321

  • Registration Number

    253321

  • Incorporation Date

    17 February 2014

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 12 Year, 2 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 31.89%
  • Profit Growth **** 36.02%
  • Ebitda **** -65.05%
  • Net Worth 4.12%
  • Total Assets **** 87.42%
Company report

Nemichand Khemraj Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nemichand Khemraj 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 Nemichand Khemraj Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Anil Babulal Jain Director 17 Feb 2014 Current
Jitendra Babulal Jain Director 17 Feb 2014 Current

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Financial Performance of Nemichand Khemraj Forex.

Nemichand Khemraj Forex Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 31.89% increase. The company also saw a substantial improvement in profitability, with a 36.02% increase in profit. The company's net worth moved up by a moderate rise of 4.12%.

Nemichand Khemraj Forex revenue growth over time
Nemichand Khemraj 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
********
 31.89%
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*******
*******
*******
Revenue from Operations
*******
 31.79%
*******
*******
*******
*******
Total Assets
*******
 87.42%
*******
*******
*******
*******
Profit or Loss
*******
 36.02%
*******
*******
*******
*******
Net Worth
*******
 4.12%
*******
*******
*******
*******
EBITDA
*******
 -65.05%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nemichand Khemraj Forex?

In 2017, Nemichand Khemraj 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 Nemichand Khemraj Forex?

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

Rating
Graph displaying rating trends over time

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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 Nemichand Khemraj Forex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Nemichand Khemraj Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Nemichand Khemraj Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Anil Babulal Jain was appointed as a Director was appointed as a Director on 17 Feb 2014 & has been associated with this company since 12 years 2 days . was recorded as a recent event.

  • Director Appointment

    The activity Jitendra Babulal Jain was appointed as a Director was appointed as a Director on 17 Feb 2014 & has been associated with this company since 12 years 2 days . was completed.

  • Company Incorporation

    Nemichand Khemraj Forex Private Limited was registered on 17 Feb 2014 with Roc Mumbai & aged 12 years 2 days as per MCA records. was recorded as a recent event.

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

The CIN of Nemichand Khemraj Forex Private Limited is U67190MH2014PTC253321.

Where is Nemichand Khemraj Forex Private Limited headquartered?

Nemichand Khemraj Forex Private Limited is headquartered at Shop No.11, Mangaldas Road, Princess Street, Mumbai, Maharashtra, 400002.

When was Nemichand Khemraj Forex Private Limited incorporated?

Nemichand Khemraj Forex Private Limited was incorporated on 17 February 2014.

Who are the current directors of Nemichand Khemraj Forex Private Limited?

The current directors of Nemichand Khemraj Forex Private Limited are

What is the primary industry of Nemichand Khemraj Forex Private Limited?

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

Is Nemichand Khemraj Forex Private Limited a listed company?

Nemichand Khemraj Forex Private Limited is unlisted.

What is the capital structure of Nemichand Khemraj Forex Private Limited?

The authorized capital of Nemichand Khemraj Forex Private Limited is ₹5.00 M, and the paid-up capital is ₹2.60 M.

What is the compliance status of Nemichand Khemraj Forex Private Limited?

The compliance status of Nemichand Khemraj Forex Private Limited is Compliant.

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