About Shanti Forex Private Limited
Data last updated: 12 February 2026
Shanti Forex Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 09 July 2004, the company has been in operation for over 22 years.
Registered with ROC Hyderabad under CIN U65999AP2004PTC043614.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Shantilal Pukhraj Jain and Kamala Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S9 & S10 2 – 2 – 1108/1 & 1/A Beside Tilak Nagar Hospital Tilak Nagar New Nallakunta, Hyderabad, Telangana, India – 500044.
As per the financials filed for FY 2025, the company reported a revenue of ₹82.88 Cr, a decline of 22% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shantiforex.in.
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Registered AddressS9 & S10 2 – 2 – 1108/1 & 1/A Beside Tilak Nagar Hospital Tilak Nagar New Nallakunta, Hyderabad, Telangana, India – 500044
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shanti Forex Private Limited
Shanti Forex Private Limited has one previous CIN (Corporate Identification Number): U65999AP2004PTC043614. The current CIN is U65999TG2004PTC043614, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999TG2004PTC043614 | Current |
| U65999AP2004PTC043614 | Previous |
Business Activity of Shanti Forex Private Limited
Shanti Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Shanti Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Shanti Forex Private Limited
Shanti Forex Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shantilal Pukhraj Jain | Director | 09 Jul 2004 | 22 Years 1 Months | Current |
| Kamala Jain | Director | 09 Jul 2004 | 22 Years 1 Months | Current |
|
Mukesh Kumar Shantilal Jain
Also directs:
Shaanti Group Hotels And Resorts Private Limited
|
Director | 09 Jul 2004 | 22 Years 1 Months | Current |
| Goutimukkula Pradeep Kumar | Director | 11 Apr 2025 | 1 Years 4 Months | Current |
Financials of Shanti Forex Private Limited FY 2025 filings available
Shanti Forex Private Limited reported revenue of ₹82.88 Cr (down 22.00% YoY) for FY 2025.
Ten-year financial statements for Shanti Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Shanti Forex Private Limited
Shanti Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanti Forex Private Limited
View historical data on people associated with Shanti Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shanti Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shanti Forex Private Limited
GST registrations and filing compliance for Shanti Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shanti Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Shanti Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shanti Forex Private Limited
MSME payment history for Shanti Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shanti Forex Private Limited
Corporate group structure for Shanti Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shanti Forex Private Limited
MCA filings and documents for Shanti Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shanti Forex Private Limited
Frequently Asked Questions about Shanti Forex Private Limited
Shanti Forex Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 09 July 2004 (22+ years old) and is registered under CIN U65999TG2004PTC043614.
Shanti Forex Private Limited reported revenue of ₹82.88 Cr for FY 2025 (down 22.00% YoY).
The current directors of Shanti Forex Private Limited are:
- Shantilal Pukhraj Jain - Director
- Kamala Jain - Director
- Mukesh Kumar Shantilal Jain - Director
- Goutimukkula Pradeep Kumar - Director
The primary industry of Shanti Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Shanti Forex Private Limited can be reached at the registered office: S9 & S10 2 – 2 – 11081 & 1A Beside Tilak Nagar Hospital Tilak Nagar New Nallakunta, Hyderabad, Telangana, India – 500044, or through the website shantiforex.in.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.