Panseriya Forex Private Limited - Company Profile

It is a financial services private limited company based in Surat, Gujarat, India, established in 2018.
2018 Surat, Gujarat, India Active
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About Panseriya Forex Private Limited

Panseriya Forex Private Limited, a active private limited company, was established on 25 October 2018 in Surat, Gujarat, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990GJ2018PTC104935. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Kalariya Shanilkumar Chimanbhai (Director), Viralkumar Chimanbhai Donga (Director). It is based at Shop No. 1, S.F, Ambika Nagar Village- Surat, ( M Corp.Og) (Part), Surat, Gujarat, 394210.

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

    U65990GJ2018PTC104935

  • Registration Number

    104935

  • Incorporation Date

    25 October 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 7 Year, 3 Months
Company report

Panseriya Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Panseriya Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Kalariya Shanilkumar Chimanbhai Director 25 Oct 2018 Current
Viralkumar Chimanbhai Donga Director 25 Oct 2018 Current

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Financial Performance of Panseriya Forex.

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Panseriya Forex revenue growth over time
Panseriya 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 Panseriya Forex?

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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 Panseriya Forex?

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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 Panseriya Forex
Recent Activity within the Organization
  • Director Appointment

    Progress on Kalariya Shanilkumar Chimanbhai was appointed as a Director was appointed as a Director on 25 Oct 2018 & has been associated with this company since 7 years 3 months . was documented.

  • Director Appointment

    The activity Viralkumar Chimanbhai Donga was appointed as a Director was appointed as a Director on 25 Oct 2018 & has been associated with this company since 7 years 3 months . was completed.

  • Company Incorporation

    The activity Panseriya Forex Private Limited was registered on 25 Oct 2018 with Roc Ahmedabad & aged 7 years 3 months as per MCA records. was completed.

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

The CIN of Panseriya Forex Private Limited is U65990GJ2018PTC104935.

Where is Panseriya Forex Private Limited headquartered?

Panseriya Forex Private Limited is headquartered at Shop No. 1, S.F, Ambika Nagar Village- Surat, ( M Corp.Og) (Part), Surat, Gujarat, 394210.

When was Panseriya Forex Private Limited incorporated?

Panseriya Forex Private Limited was incorporated on 25 October 2018.

Who are the current directors of Panseriya Forex Private Limited?

The current directors of Panseriya Forex Private Limited are

What is the primary industry of Panseriya Forex Private Limited?

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

Is Panseriya Forex Private Limited a listed company?

Panseriya Forex Private Limited is unlisted.

What is the capital structure of Panseriya Forex Private Limited?

The authorized capital of Panseriya Forex Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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