Provestment Forex Private Limited - Company Profile

Q: Where is Provestment Forex Private Limited headquartered?

Provestment Forex Private Limited is headquartered at B-4 148 C Safdarjung Enclave, New Delhi, Delhi, 110029.

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.

1995 New Delhi, Delhi, India Active

Last Updated: January 04, 2026

About Provestment Forex Private Limited

Provestment Forex Private Limited, a active private limited company, was established on 29 August 1995 in New Delhi, Delhi, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74899DL1995PTC072027. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹6.58 M.

Formerly known as Provestment Leasing And Finance Private Limited. It upholds a compliant status. Its leadership includes Praveen Bhatia (Director), Vinod Ralhan (Director). Past directors included Praveen Bhatia, Ayush Bhatia, Ashish Bhatia. It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-4 /148 C Safdarjung Enclave, New Delhi, Delhi, 110029.

Company Details

CIN/LLPIN
U74899DL1995PTC072027
Registration Number
072027
Incorporation Date
29 August 1995
Authorized Capital
₹7.00 M
Paid-Up Capital
₹6.58 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 7.00 M as on 04-01-2026
Paid Up Capital ₹ 6.58 M as on 04-01-2026
Company Age 30 Year, 5 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 1.50 Cr as on 04-01-2026
Revenue Growth **** 544.26% (FY 2023)
Profit Growth **** 919.38% (FY 2023)
Ebitda **** 637.25% (FY 2023)
Net Worth -6.01% (FY 2023)
Total Assets -5.72% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Provestment Forex 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 Provestment Forex Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Praveen Bhatia	Director	01 Jul 2023	Current
Vinod Ralhan	Director	29 Aug 1995	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	29 Sep 2023	Past
Pramod Abcsdd	Director	01 Jul 2023	Past
Pramod Abcsdd	Director	30 Aug 2012	Past
Pramod Abcsdd	Director	21 Oct 2017	Past

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Financial Performance of Provestment Forex.

Provestment Forex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 544.26% increase. The company also saw a substantial improvement in profitability, with a 919.38% increase in profit. The company's net worth dipped by a decrease of 6.01%.

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

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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

********

544.26%

*******

Revenue from Operations

*******

536.44%

*******

Total Assets

*******

-5.72%

*******

Profit or Loss

*******

919.38%

*******

Net Worth

*******

-6.01%

*******

EBITDA

*******

637.25%

*******

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What is the Ownership and Shareholding Structure of Provestment Forex?

In 2023, Provestment Forex had a public holding of 44.44%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

₹15,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Punjab & Sind Bank : 1.50 Cr

Latest Charge Details

Date	Lender	Amount	Status
05 Dec 2007	Punjab & Sind Bank	₹1.50 Cr	Open

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How Many Employees Work at Provestment Forex?

Unlock and access historical data on people associated with Provestment Forex, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Provestment Forex, 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 Provestment Forex's trajectory.

Rating

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Alerts

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 Provestment Forex

Recent Activity within the Organization

Annual General Meeting

Progress on Provestment Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
Balance Sheet

Provestment Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
31 Mar 2025
Director Appointment

Praveen Bhatia was appointed as a Director was appointed as a Director on 01 Jul 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.
01 Jul 2023
Charges

A charge with Punjab & Sind Bank amounted to Rs. 15.00 M with Charge ID 10080091 was registered on 05 Dec 2007. was recorded as a recent event.
05 Dec 2007
Director Appointment

Vinod Ralhan was appointed as a Director was appointed as a Director on 29 Aug 1995 & has been associated with this company since 30 years 5 months . was recorded as a recent event.
29 Aug 1995
Company Incorporation

The activity Provestment Forex Private Limited was registered on 29 Aug 1995 with Roc Delhi & aged 30 years 5 months as per MCA records. was completed.
29 Aug 1995

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