Shanti Forex Private Limited - Company Profile

It is a financial services private limited company based in Hyderabad, Telangana, India, established in 2004.
2004 Hyderabad, Telangana, India Active
Last Updated:
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About Shanti Forex Private Limited

Shanti Forex Private Limited, a active private limited company, was established on 09 July 2004 in Hyderabad, Telangana, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U65999TG2004PTC043614. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Shantilal Pukhraj Jain (Director), Kamala Jain (Director), Mukesh Kumar Shantilal Jain (Director). Past directors included Mahaveerchand Manakchand Jain, Shantilal Suresh Kumar Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at S9 & S10, 2-2-1108/1 & 1/A, Beside Tilak Nagar Hospital, Tilak Nagar, New Nallakunta,, Hyderabad, Telangana, 500044.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65999TG2004PTC043614

  • Registration Number

    043614

  • Incorporation Date

    09 July 2004

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 21 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -15.20%
  • Profit Growth **** -52.21%
  • Ebitda **** -75.16%
  • Net Worth 5.19%
  • Total Assets -17.50%
Company report

Shanti Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Shanti 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 Shanti Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Shantilal Pukhraj Jain Director 09 Jul 2004 Current
Kamala Jain Director 09 Jul 2004 Current
Mukesh Kumar Shantilal Jain Director 09 Jul 2004 Current
Goutimukkula Pradeep Kumar Director 11 Apr 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Jul 2020 Past
Pramod Abcsdd Director 07 Apr 2025 Past

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Financial Performance of Shanti Forex.

Shanti Forex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 15.2% decrease. The company also saw a substantial fall in profitability, with a 52.21% decrease in profit. The company's net worth moved up by a moderate rise of 5.19%.

Shanti Forex revenue growth over time
Shanti 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
********
 -15.20%
*******
*******
*******
*******
Revenue from Operations
*******
 -15.21%
*******
*******
*******
*******
Total Assets
*******
 -17.50%
*******
*******
*******
*******
Profit or Loss
*******
 -52.21%
*******
*******
*******
*******
Net Worth
*******
 5.19%
*******
*******
*******
*******
EBITDA
*******
 -75.16%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shanti Forex?

In 2019, Shanti 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 Shanti Forex?

Unlock and access historical data on people associated with Shanti 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 Shanti 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 Shanti 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.

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

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

  • Director Appointment

    Progress on Goutimukkula Pradeep Kumar was appointed as a Director was appointed as a Director on 11 Apr 2025 & has been associated with this company since 11 months 21 days . was documented.

  • Balance Sheet

    Progress on Shanti Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was documented.

  • Director Appointment

    Shantilal Pukhraj Jain was appointed as a Director was appointed as a Director on 09 Jul 2004 & has been associated with this company since 21 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kamala Jain was appointed as a Director was appointed as a Director on 09 Jul 2004 & has been associated with this company since 21 years 8 months . was documented.

  • Director Appointment

    Progress on Mukesh Kumar Shantilal Jain was appointed as a Director was appointed as a Director on 09 Jul 2004 & has been associated with this company since 21 years 8 months . was documented.

Explore recent activity and updates - View Recent Activity

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

The CIN of Shanti Forex Private Limited is U65999TG2004PTC043614.

Where is Shanti Forex Private Limited headquartered?

Shanti Forex Private Limited is headquartered at S9 & S10, 2-2-1108/1 & 1/A, Beside Tilak Nagar Hospital, Tilak Nagar, New Nallakunta,, Hyderabad, Telangana, 500044.

When was Shanti Forex Private Limited incorporated?

Shanti Forex Private Limited was incorporated on 09 July 2004.

Who are the current directors of Shanti Forex Private Limited?

The current directors of Shanti Forex Private Limited are

What is the primary industry of Shanti Forex Private Limited?

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

Is Shanti Forex Private Limited a listed company?

Shanti Forex Private Limited is unlisted.

What is the capital structure of Shanti Forex Private Limited?

The authorized capital of Shanti Forex Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Shanti Forex Private Limited?

The compliance status of Shanti Forex Private Limited is Compliant.

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