Padma Forex Merchants Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
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About Padma Forex Merchants Pvt Ltd

Padma Forex Merchants Pvt Ltd, a active private limited company, was established on 04 April 1996 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909WB1996PTC079115. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.10 Cr.

It upholds a compliant status. Its leadership includes Sunita Chanani (Director), Pushpa Devi Chanani (Additional Director), Goverdhan Kedia (Additional Director). Past directors included Sunita Chanani, Shiv Kumar Chanani, Ganesh Mall Chanani. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5/5 Clive Row, Kolkata, West Bengal, 700001.

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

    U51909WB1996PTC079115

  • Registration Number

    079115

  • Incorporation Date

    04 April 1996

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹1.10 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.10 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Padma Forex Merchants Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Padma Forex Merchants Pvt Ltd — 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 Padma Forex Merchants Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sunita Chanani Director 20 Mar 2024 Current
Pushpa Devi Chanani Additional Director 02 Jul 2016 Current
Goverdhan Kedia Additional Director 16 Aug 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 09 Sep 2024 Past
Pramod Abcsdd Director 01 Jun 2016 Past
Pramod Abcsdd Additional Director 24 Aug 2023 Past

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Financial Performance of Padma Forex Merchants.

Padma Forex Merchants Pvt Ltd, 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%.

Padma Forex Merchants revenue growth over time
Padma Forex Merchants 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 Padma Forex Merchants?

In 2017, Padma Forex Merchants had a promoter holding of 46.68% and a public holding of 53.32%. 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 Padma Forex Merchants?

Unlock and access historical data on people associated with Padma Forex Merchants, 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 Padma Forex Merchants, 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 Padma Forex Merchants's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Padma Forex Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Padma Forex Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Padma Forex Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Sunita Chanani was appointed as a Director was appointed as a Director on 20 Mar 2024 & has been associated with this company since 1 year 10 months . was documented.

  • Director Appointment

    Pushpa Devi Chanani was appointed as a Additional Director was appointed as a Additional Director on 02 Jul 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Goverdhan Kedia was appointed as a Additional Director was appointed as a Additional Director on 16 Aug 2000 & has been associated with this company since 25 years 6 months . was completed.

  • Company Incorporation

    The activity Padma Forex Merchants Pvt Ltd was registered on 04 Apr 1996 with Roc Kolkata & aged 29 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Padma Forex Merchants Pvt Ltd?

The CIN of Padma Forex Merchants Pvt Ltd is U51909WB1996PTC079115.

Where is Padma Forex Merchants Pvt Ltd headquartered?

Padma Forex Merchants Pvt Ltd is headquartered at 5/5 Clive Row, Kolkata, West Bengal, 700001.

When was Padma Forex Merchants Pvt Ltd incorporated?

Padma Forex Merchants Pvt Ltd was incorporated on 04 April 1996.

Who are the current directors of Padma Forex Merchants Pvt Ltd?

The current directors of Padma Forex Merchants Pvt Ltd are

What is the primary industry of Padma Forex Merchants Pvt Ltd?

The primary industry of Padma Forex Merchants Pvt Ltd is Financial And Insurance Service.

Is Padma Forex Merchants Pvt Ltd a listed company?

Padma Forex Merchants Pvt Ltd is unlisted.

What is the capital structure of Padma Forex Merchants Pvt Ltd?

The authorized capital of Padma Forex Merchants Pvt Ltd is ₹1.25 Cr, and the paid-up capital is ₹1.10 Cr.

What is the compliance status of Padma Forex Merchants Pvt Ltd?

The compliance status of Padma Forex Merchants Pvt Ltd is Compliant.

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