Rimjhim Forex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai Chnchbunder, Maharashtra, India, established in 2018.
2018 Mumbai Chnchbunder, Maharashtra, India Active
Last Updated:
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About Rimjhim Forex Private Limited

Rimjhim Forex Private Limited, a active private limited company, was established on 06 September 2018 in Mumbai Chnchbunder, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U67100MH2018PTC313620. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

Its leadership includes Ashraf Nasir Khan (Director), Shane Ilahi Haroon Shaikh (Director). Past directors included Kapil Brijmohan Gupta, Anwar Raza, Shara Ravishankar Iyer. Its latest AGM occurred on 06 December 2019, with the balance sheet filed on 31 March 2019. It is based at 304 3Rd Floor , Plot No 163/165 , 163 Al Hameed Manjil Jb Shah Marg Khadh, K, Mumbai Chnchbunder, Maharashtra, 400009.

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

    U67100MH2018PTC313620

  • Registration Number

    313620

  • Incorporation Date

    06 September 2018

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 7 Year, 5 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Rimjhim Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rimjhim 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 Rimjhim Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashraf Nasir Khan Director 25 Jun 2019 Current
Shane Ilahi Haroon Shaikh Director 25 Jun 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Apr 2019 Past
Pramod Abcsdd Director 12 Apr 2019 Past
Pramod Abcsdd Director 25 Jun 2019 Past
Pramod Abcsdd Director 25 Jun 2019 Past

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Financial Performance of Rimjhim Forex.

Rimjhim Forex 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%.

Rimjhim Forex revenue growth over time
Rimjhim 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
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What is the Ownership and Shareholding Structure of Rimjhim Forex?

In 2019, Rimjhim Forex had a promoter holding of 100.00%. 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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How Many Employees Work at Rimjhim Forex?

Unlock and access historical data on people associated with Rimjhim 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rimjhim 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 Rimjhim Forex'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
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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 Rimjhim Forex
Recent Activity within the Organization
  • Annual General Meeting

    Rimjhim Forex Private Limited last Annual general meeting of members was held on 06 Dec 2019 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Ashraf Nasir Khan was appointed as a Director was appointed as a Director on 25 Jun 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Shane Ilahi Haroon Shaikh was appointed as a Director was appointed as a Director on 25 Jun 2019 & has been associated with this company since 6 years 7 months . was completed.

  • Balance Sheet

    Rimjhim Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Company Incorporation

    Progress on Rimjhim Forex Private Limited was registered on 06 Sep 2018 with Roc Mumbai & aged 7 years 5 months as per MCA records. was documented.

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

The CIN of Rimjhim Forex Private Limited is U67100MH2018PTC313620.

Where is Rimjhim Forex Private Limited headquartered?

Rimjhim Forex Private Limited is headquartered at 304 3Rd Floor , Plot No 163/165 , 163 Al Hameed Manjil Jb Shah Marg Khadh, K, Mumbai Chnchbunder, Maharashtra, 400009.

When was Rimjhim Forex Private Limited incorporated?

Rimjhim Forex Private Limited was incorporated on 06 September 2018.

Who are the current directors of Rimjhim Forex Private Limited?

The current directors of Rimjhim Forex Private Limited are

What is the primary industry of Rimjhim Forex Private Limited?

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

Is Rimjhim Forex Private Limited a listed company?

Rimjhim Forex Private Limited is unlisted.

What is the capital structure of Rimjhim Forex Private Limited?

The authorized capital of Rimjhim Forex Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

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