Opal Forex Services Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2004.
2004 Ahmedabad, Gujarat, India Converted to LLP
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About Opal Forex Services Private Limited

Opal Forex Services Private Limited, a converted to llp private limited company, was established on 12 July 2004 in Ahmedabad, Gujarat, India. Engaging in financial activities within the financial services sector, it holds CIN: U67190GJ2004PTC044444. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

Past directors included Kamini D Shah, Mrugen Jayantilal Shah, Dipak Shankarlal Shah. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at House No 1, Sigma Commerzone, Nr. Gallops Mall, Iscon Cross Road, S G, Highway,, Ahmedabad, Gujarat, 380015.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190GJ2004PTC044444

  • Registration Number

    044444

  • Incorporation Date

    12 July 2004

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 21 Year, 6 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Opal Forex Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Opal Forex Services 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 Opal Forex Services Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Aug 2007 Past
Pramod Abcsdd Director 12 Apr 2018 Past
Pramod Abcsdd Director 26 Sep 2017 Past
Pramod Abcsdd Director 12 Apr 2018 Past
Pramod Abcsdd Director 08 Sep 2017 Past

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Financial Performance of Opal Forex Services.

Opal Forex Services Private Limited, for the financial year ended 2017, 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%.

Opal Forex Services revenue growth over time
Opal Forex Services 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 Opal Forex Services?

In 2017, Opal Forex Services had a promoter holding of 71.00% and a public holding of 29.00%. 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 Opal Forex Services?

Unlock and access historical data on people associated with Opal Forex Services, 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 Opal Forex Services, 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 Opal Forex Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Opal Forex Services
Recent Activity within the Organization
  • Annual General Meeting

    Opal Forex Services Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Opal Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad. was completed.

  • Company Incorporation

    Progress on Opal Forex Services Private Limited was registered on 12 Jul 2004 with Roc Ahmedabad & aged 21 years 6 months as per MCA records. was documented.

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

The CIN of Opal Forex Services Private Limited is U67190GJ2004PTC044444.

Where is Opal Forex Services Private Limited headquartered?

Opal Forex Services Private Limited is headquartered at House No 1, Sigma Commerzone, Nr. Gallops Mall, Iscon Cross Road, S G, Highway,, Ahmedabad, Gujarat, 380015.

When was Opal Forex Services Private Limited incorporated?

Opal Forex Services Private Limited was incorporated on 12 July 2004.

What is the primary industry of Opal Forex Services Private Limited?

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

Is Opal Forex Services Private Limited a listed company?

Opal Forex Services Private Limited is unlisted.

What is the capital structure of Opal Forex Services Private Limited?

The authorized capital of Opal Forex Services Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

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