Parshvamani Foreign Exchange Private Limited - Company Profile

It is a insurance private limited company based in Hyderabad, Telangana, India, established in 2018.
2018 Hyderabad, Telangana, India Struck Off
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About Parshvamani Foreign Exchange Private Limited

Parshvamani Foreign Exchange Private Limited, a struck off private limited company, was established on 04 December 2018 in Hyderabad, Telangana, India. Engaging in insurance & pension services within the insurance sector, it holds CIN: U67200TG2018PTC128759. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.80 M and a paid-up capital of ₹0.10 M.

Its leadership includes Supriya Mukesh Gandhi (Director), Santosh Gandhi (Director). Its latest AGM occurred on 31 December 2019, with the balance sheet filed on 31 March 2019. It is based at H No- 17-1-388/3/32/A, Ground Floor, Vinay Nagar,Opp Tscb Bank, Saidabad, Hyderabad, Telangana, 500059.

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

    U67200TG2018PTC128759

  • Registration Number

    128759

  • Incorporation Date

    04 December 2018

  • Authorized Capital

    ₹2.80 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.80 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Parshvamani Foreign Exchange Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Parshvamani Foreign Exchange 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 Parshvamani Foreign Exchange Private Limited?
Current Directors
Name Designation Appointment Date Status
Supriya Mukesh Gandhi Director 04 Dec 2018 Current
Santosh Gandhi Director 04 Dec 2018 Current

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Financial Performance of Parshvamani Foreign Exchange.

Parshvamani Foreign Exchange Private Limited, for the financial year ended 2019, 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%.

Parshvamani Foreign Exchange revenue growth over time
Parshvamani Foreign Exchange 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 Parshvamani Foreign Exchange?

Unlock access to Parshvamani Foreign Exchange's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Parshvamani Foreign Exchange?

Unlock and access historical data on people associated with Parshvamani Foreign Exchange, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Parshvamani Foreign Exchange
Recent Activity within the Organization
  • Annual General Meeting

    The activity Parshvamani Foreign Exchange Private Limited last Annual general meeting of members was held on 31 Dec 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Parshvamani Foreign Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Hyderabad. was documented.

  • Director Appointment

    Supriya Mukesh Gandhi was appointed as a Director was appointed as a Director on 04 Dec 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.

  • Director Appointment

    Santosh Gandhi was appointed as a Director was appointed as a Director on 04 Dec 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Parshvamani Foreign Exchange Private Limited was registered on 04 Dec 2018 with Roc Hyderabad & aged 7 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Parshvamani Foreign Exchange Private Limited?

The CIN of Parshvamani Foreign Exchange Private Limited is U67200TG2018PTC128759.

Where is Parshvamani Foreign Exchange Private Limited headquartered?

Parshvamani Foreign Exchange Private Limited is headquartered at H No- 17-1-388/3/32/A, Ground Floor, Vinay Nagar,Opp Tscb Bank, Saidabad, Hyderabad, Telangana, 500059.

When was Parshvamani Foreign Exchange Private Limited incorporated?

Parshvamani Foreign Exchange Private Limited was incorporated on 04 December 2018.

Who are the current directors of Parshvamani Foreign Exchange Private Limited?

The current directors of Parshvamani Foreign Exchange Private Limited are

What is the primary industry of Parshvamani Foreign Exchange Private Limited?

The primary industry of Parshvamani Foreign Exchange Private Limited is Insurance.

Is Parshvamani Foreign Exchange Private Limited a listed company?

Parshvamani Foreign Exchange Private Limited is unlisted.

What is the capital structure of Parshvamani Foreign Exchange Private Limited?

The authorized capital of Parshvamani Foreign Exchange Private Limited is ₹2.80 M, and the paid-up capital is ₹0.10 M.

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