Padma Forex Merchants Pvt Ltd
About Padma Forex Merchants Pvt Ltd
Data last updated:
Padma Forex Merchants Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 04 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC079115.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.1 Cr. It is led by directors including Sunita Chanani and Pushpa Devi Chanani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5/5 Clive Row, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.48 Lakh, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹2.11 Lakh (net margin 11.4%) and EBITDA of ₹2.52 Lakh (EBITDA margin 13.6%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years and 15% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Padma Forex Merchants Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5/5 Clive Row, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Padma Forex Merchants Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Padma Forex Merchants is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Padma Forex Merchants Pvt Ltd, buy the company report.
Financials of Padma Forex Merchants Pvt Ltd
FY 2025 filings availablePadma Forex Merchants Pvt Ltd reported revenue of ₹18.48 Lakh (up 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 8% growth in the latest year. EBITDA rose 37% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.52 Lakh | ||||
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| Net Profit (PAT) | ₹2.11 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 13.6% | ||||
| Net Profit Margin | 11.4% | ||||
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To see the full financial statements and ratios of Padma Forex Merchants Pvt Ltd, buy the company report.
Board of directors of Padma Forex Merchants Pvt Ltd
Padma Forex Merchants has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Chanani Also directs: Richcap Finance Pvt Ltd, Sailani Tours N Travels Limited, Chanani Capital City and Towers Pvt Ltd and 3 more | Director | 20 Mar 2024 | 2 Years 7 Months | Current |
| Pushpa Devi Chanani Also directs: Richcap Finance Pvt Ltd, Sailani Tours N Travels Limited, Chanani Capital City and Towers Pvt Ltd and 1 more | Additional Director | 02 Jul 2016 | 10 Years 4 Months | Current |
| Goverdhan Kedia Also directs: Naturall Resources India Private Limited, Rajhansa Mineral Private Limited, Rajeswari Apartments Private Limited and 5 more | Additional Director | 16 Aug 2000 | 26 Years 2 Months | Current |
Auditor
Padma Forex Merchants Pvt Ltd is audited by KAMAL KHEMKA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAMAL KHEMKA & CO | FY 2017 | 327695E |
Shareholding
The shareholding of Padma Forex Merchants Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Padma Forex Merchants Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Padma Forex Merchants Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Padma Forex Merchants Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Padma Forex Merchants Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Padma Forex Merchants Pvt Ltd has 6 board changes on record since 2000: 3 appointments and 3 cessations. The latest: Sunita Chanani ceased to be Additional Director on 09 Sep 2024.
Frequently asked questions
Padma Forex Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 04 April 1996 (30+ years old) and is registered under CIN U51909WB1996PTC079115.
Padma Forex Merchants has 3 current directors:
- Sunita Chanani - Director
- Pushpa Devi Chanani - Additional Director
- Goverdhan Kedia - Additional Director
The latest financial statements of Padma Forex Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Padma Forex Merchants is U51909WB1996PTC079115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Padma Forex Merchants was incorporated on 04 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Sunita Chanani ceased to be Additional Director on 09 Sep 2024. Sunita Chanani was appointed as Director on 20 Mar 2024. Ganesh Mall Chanani ceased to be Additional Director on 24 Aug 2023. Padma Forex Merchants has 6 board changes on record in total.
The registered office of Padma Forex Merchants is at 55 Clive Row, Kolkata, West Bengal, India – 700001.
Padma Forex Merchants operates in the financial services industry, in the financial activities segment.
The compliance status of Padma Forex Merchants is compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.
Padma Forex Merchants can be reached at its registered office: 55 Clive Row, Kolkata, West Bengal, India – 700001.
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