Pinnacle Forex & Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Active
Last Updated:
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About Pinnacle Forex & Securities Private Limited

Pinnacle Forex & Securities Private Limited, a active private limited company, was established on 01 December 2008 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67110MH2008PTC188537. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹4.41 Cr.

Formerly known as Pinnacle Forex Private Limited. It upholds a compliant status. Employing 6 professional, Its leadership includes Nikhil Ramesh Thakkar (Director), Arvind Murji Vinchhivora (Director), Mehul Prakash Bhadra (Director). Past directors included Sunil Sadananda Shetty, Harsh Pradip Thakkar. It holds ₹24.35 Cr open charges and ₹2.20 Cr settled loans. Its latest AGM occurred on 18 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No A-1307, O2 Commercial Bldg,Plot No 23-24 Near Minerva Industrial Estate, Mulund W, Est,, Mumbai, Maharashtra, 400080.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67110MH2008PTC188537

  • Registration Number

    188537

  • Incorporation Date

    01 December 2008

  • Authorized Capital

    ₹6.00 Cr

  • Paid-Up Capital

    ₹4.41 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 4.41 Cr
  • Company Age 17 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 24.35 Cr
  • Satisfied Charges ₹ 2.20 Cr
  • Revenue Growth **** 49.51%
  • Profit Growth **** 81.53%
  • Ebitda **** 48.64%
  • Net Worth 39.59%
  • Total Assets **** 3.77%
Company report

Pinnacle Forex & Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Pinnacle Forex & Securities 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 Pinnacle Forex & Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Nikhil Ramesh Thakkar Director 14 Jan 2009 Current
Arvind Murji Vinchhivora Director 01 Jan 2009 Current
Mehul Prakash Bhadra Director 03 Oct 2011 Current
Shreya Pradip Thakkar Director 12 Apr 2024 Current
Priti Pradip Thakkar Director 01 Dec 2008 Current
Pradip Jamnadas Thakkar Director 01 Dec 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jul 2017 Past
Pramod Abcsdd Director 20 Jul 2019 Past

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Financial Performance of Pinnacle Forex & Securities.

Pinnacle Forex & Securities Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 49.51% increase. The company also saw a substantial improvement in profitability, with a 81.53% increase in profit. The company's net worth Soared by an impressive increase of 39.59%.

Pinnacle Forex & Securities revenue growth over time
Pinnacle Forex & Securities 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 49.51%
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*******
*******
*******
Revenue from Operations
*******
 49.48%
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*******
*******
*******
Total Assets
*******
 3.77%
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*******
*******
*******
Profit or Loss
*******
 81.53%
*******
*******
*******
*******
Net Worth
*******
 39.59%
*******
*******
*******
*******
EBITDA
*******
 48.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Pinnacle Forex & Securities?

In 2022, Pinnacle Forex & Securities had a promoter holding of 88.00% and a public holding of 12.00%. 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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Charges (Loans)
Open Charges

₹243,500,000.00

Satisfied Charges

₹22,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 24.35 Cr
Latest Charge Details
Date Lender Amount Status
24 Jul 2025 Hdfc Bank Limited ₹24.00 Cr Open
25 Apr 2024 Hdfc Bank Limited ₹1.80 M Open
23 Jun 2022 Hdfc Bank Limited ₹1.70 M Open
12 Jun 2013 The Karur Vysya Bank Limited ₹2.20 Cr Satisfied

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How Many Employees Work at Pinnacle Forex & Securities?

Pinnacle Forex & Securities has a workforce of 6 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Pinnacle Forex & Securities, 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 Pinnacle Forex & Securities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Pinnacle Forex & Securities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Pinnacle Forex & Securities Private Limited last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 24.00 Cr with Charge ID 101153339 was registered on 24 Jul 2025. was documented.

  • Balance Sheet

    Progress on Pinnacle Forex & Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100940927 was registered on 25 Apr 2024. was recorded as a recent event.

  • Director Appointment

    Progress on Shreya Pradip Thakkar was appointed as a Director was appointed as a Director on 12 Apr 2024 & has been associated with this company since 1 year 10 months . was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.17 Cr with Charge ID 100712553 was registered on 23 Jun 2022. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Pinnacle Forex & Securities Private Limited?

The CIN of Pinnacle Forex & Securities Private Limited is U67110MH2008PTC188537.

Where is Pinnacle Forex & Securities Private Limited headquartered?

Pinnacle Forex & Securities Private Limited is headquartered at Office No A-1307, O2 Commercial Bldg,Plot No 23-24 Near Minerva Industrial Estate, Mulund W, Est,, Mumbai, Maharashtra, 400080.

When was Pinnacle Forex & Securities Private Limited incorporated?

Pinnacle Forex & Securities Private Limited was incorporated on 01 December 2008.

Who are the current directors of Pinnacle Forex & Securities Private Limited?

The current directors of Pinnacle Forex & Securities Private Limited are

What is the primary industry of Pinnacle Forex & Securities Private Limited?

The primary industry of Pinnacle Forex & Securities Private Limited is Financial And Insurance Service.

Is Pinnacle Forex & Securities Private Limited a listed company?

Pinnacle Forex & Securities Private Limited is unlisted.

What is the capital structure of Pinnacle Forex & Securities Private Limited?

The authorized capital of Pinnacle Forex & Securities Private Limited is ₹6.00 Cr, and the paid-up capital is ₹4.41 Cr.

What is the compliance status of Pinnacle Forex & Securities Private Limited?

The compliance status of Pinnacle Forex & Securities Private Limited is Compliant.

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