Samurai Forex Private Limited - Company Profile

It is a financial services private limited company based in Vasai -Palghar, Maharashtra, India, established in 2017.
2017 Vasai -Palghar, Maharashtra, India Active
Last Updated:
Access Report
About Samurai Forex Private Limited

Samurai Forex Private Limited, a active private limited company, was established on 17 May 2017 in Vasai -Palghar, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74999MH2017PTC294952. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Ansari Abdul Hamid (Additional Director), Hitesh Purushottam Shetraniya (Director). Past directors included Hetal Hitesh Shetraniya, Darshana Ashok Shetraniya. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at B - 301, Sai Sankalp Apartment, Achole Road, Nallasopara (East),, Vasai -Palghar, Maharashtra, 401209.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74999MH2017PTC294952

  • Registration Number

    294952

  • Incorporation Date

    17 May 2017

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 9 Year, 16 Days
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** 1124.99%
  • Profit Growth **** 275.10%
  • Ebitda **** 250.97%
  • Net Worth 20.96%
  • Total Assets **** 190.52%
Company report

Samurai Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Samurai 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 Samurai Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Ansari Abdul Hamid Additional Director 22 Feb 2018 Current
Hitesh Purushottam Shetraniya Director 17 May 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Jan 2018 Past
Pramod Abcsdd Additional Director 02 Aug 2019 Past

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

Financial Performance of Samurai Forex.

Samurai Forex Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 1124.99% increase. The company also saw a substantial improvement in profitability, with a 275.1% increase in profit. The company's net worth Soared by an impressive increase of 20.96%.

Samurai Forex revenue growth over time
Samurai 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
********
 1124.99%
*******
*******
*******
*******
Revenue from Operations
*******
 1125.06%
*******
*******
*******
*******
Total Assets
*******
 190.52%
*******
*******
*******
*******
Profit or Loss
*******
 275.10%
*******
*******
*******
*******
Net Worth
*******
 20.96%
*******
*******
*******
*******
EBITDA
*******
 250.97%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Samurai Forex?

In 2019, Samurai 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

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

How Many Employees Work at Samurai Forex?

Unlock and access historical data on people associated with Samurai 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 Samurai 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 Samurai 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 Samurai Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Samurai Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Samurai Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Ansari Abdul Hamid was appointed as a Additional Director was appointed as a Additional Director on 22 Feb 2018 & has been associated with this company since 8 years 3 months . was documented.

  • Director Appointment

    Progress on Hitesh Purushottam Shetraniya was appointed as a Director was appointed as a Director on 17 May 2017 & has been associated with this company since 9 years 16 days . was documented.

  • Company Incorporation

    The activity Samurai Forex Private Limited was registered on 17 May 2017 with Roc Mumbai & aged 9 years 16 days as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Samurai Forex Private Limited is U74999MH2017PTC294952.

Where is Samurai Forex Private Limited headquartered?

Samurai Forex Private Limited is headquartered at B - 301, Sai Sankalp Apartment, Achole Road, Nallasopara (East),, Vasai -Palghar, Maharashtra, 401209.

When was Samurai Forex Private Limited incorporated?

Samurai Forex Private Limited was incorporated on 17 May 2017.

Who are the current directors of Samurai Forex Private Limited?

The current directors of Samurai Forex Private Limited are

What is the primary industry of Samurai Forex Private Limited?

The primary industry of Samurai Forex Private Limited is Financial And Insurance Service.

Is Samurai Forex Private Limited a listed company?

Samurai Forex Private Limited is unlisted.

What is the capital structure of Samurai Forex Private Limited?

The authorized capital of Samurai Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Samurai Forex Private Limited?

The compliance status of Samurai Forex Private Limited is 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