S Bhawarlal Forex Private Limited - Company Profile

It is a financial services private limited company based in Pondicherry, Pondicherry, India, established in 2006.
2006 Pondicherry, Pondicherry, India Struck Off
Last Updated:
Access Report
About S Bhawarlal Forex Private Limited

S Bhawarlal Forex Private Limited, a struck off private limited company, was established on 04 May 2006 in Pondicherry, Pondicherry, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999PY2006PTC001953. Registered under ROC Roc Pondicherry. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.

It upholds a active non-compliant status. Its leadership includes Bhawarlal Amritlal (Managing Director), Misrimal Kishore (Director). Past directors included Sombaji Bhawarlal. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at No: 222, I Floor Kosakadai Street, Pondicherry, Pondicherry, 605001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999PY2006PTC001953

  • Registration Number

    001953

  • Incorporation Date

    04 May 2006

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Pondicherry

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 19 Year, 9 Months
  • Last Filing with ROC 31 Mar 2015
Company report

S Bhawarlal Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into S Bhawarlal 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.

Access Report
Who are the key members and board of directors at S Bhawarlal Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhawarlal Amritlal Managing Director 30 Mar 2008 Current
Misrimal Kishore Director 04 May 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 20 Mar 2008 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of S Bhawarlal Forex.

Enhance accessibility to S Bhawarlal Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

S Bhawarlal Forex revenue growth over time
S Bhawarlal 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of S Bhawarlal Forex?

Unlock access to S Bhawarlal Forex'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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at S Bhawarlal Forex?

Unlock and access historical data on people associated with S Bhawarlal 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 S Bhawarlal 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 S Bhawarlal 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
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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on S Bhawarlal Forex
Recent Activity within the Organization
  • Annual General Meeting

    The activity S Bhawarlal Forex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    S Bhawarlal Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Pondicherry. was recorded as a recent event.

  • Director Appointment

    The activity Bhawarlal Amritlal was appointed as a Managing Director was appointed as a Managing Director on 30 Mar 2008 & has been associated with this company since 17 years 10 months . was completed.

  • Director Appointment

    Progress on Misrimal Kishore was appointed as a Director was appointed as a Director on 04 May 2006 & has been associated with this company since 19 years 9 months . was documented.

  • Company Incorporation

    S Bhawarlal Forex Private Limited was registered on 04 May 2006 with Roc Pondicherry & aged 19 years 9 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

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

The CIN of S Bhawarlal Forex Private Limited is U65999PY2006PTC001953.

Where is S Bhawarlal Forex Private Limited headquartered?

S Bhawarlal Forex Private Limited is headquartered at No: 222, I Floor Kosakadai Street, Pondicherry, Pondicherry, 605001.

When was S Bhawarlal Forex Private Limited incorporated?

S Bhawarlal Forex Private Limited was incorporated on 04 May 2006.

Who are the current directors of S Bhawarlal Forex Private Limited?

The current directors of S Bhawarlal Forex Private Limited are

What is the primary industry of S Bhawarlal Forex Private Limited?

The primary industry of S Bhawarlal Forex Private Limited is Financial Services.

Is S Bhawarlal Forex Private Limited a listed company?

S Bhawarlal Forex Private Limited is unlisted.

What is the capital structure of S Bhawarlal Forex Private Limited?

The authorized capital of S Bhawarlal Forex Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.

What is the compliance status of S Bhawarlal Forex Private Limited?

The compliance status of S Bhawarlal Forex Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available