Shree Vinayak Forex Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 Mumbai, Maharashtra, India Active
Last Updated:
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About Shree Vinayak Forex Services Private Limited

Shree Vinayak Forex Services Private Limited, a active private limited company, was established on 01 July 2003 in Mumbai, Maharashtra, India. Engaging in forex services within the trade sector, it holds CIN: U74999MH2003PTC141133. Registered under ROC Roc Mumbai. 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 Aruna Bharatji Parekh (Director), Bharat Champalal Parekh (Director). Past directors included Mohd Azam Shaikh. It holds no open charges and ₹0.14 M settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 12-D Shayamkamalagarwal Market Vile Parle East, Mumbai, Maharashtra, 400057.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2003PTC141133

  • Registration Number

    141133

  • Incorporation Date

    01 July 2003

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 22 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 0.14 M
  • Revenue Growth **** -26.44%
  • Profit Growth **** 31.03%
  • Ebitda **** -14.78%
  • Net Worth -10.74%
  • Total Assets **** 42.75%
Company report

Shree Vinayak Forex Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Vinayak Forex Services 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 Shree Vinayak Forex Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Aruna Bharatji Parekh Director 01 Jul 2003 Current
Bharat Champalal Parekh Director 01 Jul 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Aug 2018 Past

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Financial Performance of Shree Vinayak Forex Services.

Shree Vinayak Forex Services Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 26.44% decrease. The company also saw a substantial improvement in profitability, with a 31.03% increase in profit. The company's net worth observed a substantial decline by a decrease of 10.74%.

Shree Vinayak Forex Services revenue growth over time
Shree Vinayak Forex Services 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
********
 -26.44%
*******
*******
*******
*******
Revenue from Operations
*******
 -26.67%
*******
*******
*******
*******
Total Assets
*******
 42.75%
*******
*******
*******
*******
Profit or Loss
*******
 31.03%
*******
*******
*******
*******
Net Worth
*******
 -10.74%
*******
*******
*******
*******
EBITDA
*******
 -14.78%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shree Vinayak Forex Services?

In 2017, Shree Vinayak Forex Services had a promoter holding of 64.15% and a public holding of 35.85%. 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹141,000.00

Charges Breakdown by Lending Institutions
  • The Saraswat Co-Operative Bank Ltd : 0.01 Cr
Latest Charge Details
Date Lender Amount Status
11 Aug 2011 The Saraswat Co-Operative Bank Ltd ₹0.14 M Satisfied

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How Many Employees Work at Shree Vinayak Forex Services?

Unlock and access historical data on people associated with Shree Vinayak Forex Services, 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 Shree Vinayak Forex Services, 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 Shree Vinayak Forex Services'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 Shree Vinayak Forex Services
Recent Activity within the Organization
  • Annual General Meeting

    Shree Vinayak Forex Services Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Shree Vinayak Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.

  • Charges

    A charge registered on 11 Aug 2011 via Charge ID 10306580 with The Saraswat Co-Operative Bank Ltd was fully satisfied on 25 Sep 2013. was recorded as a recent event.

  • Charges

    The activity A charge with The Saraswat Co-Operative Bank Ltd amounted to Rs. 0.14 M with Charge ID 10306580 was registered on 11 Aug 2011. was completed.

  • Director Appointment

    The activity Aruna Bharatji Parekh was appointed as a Director was appointed as a Director on 01 Jul 2003 & has been associated with this company since 22 years 7 months . was completed.

  • Director Appointment

    The activity Bharat Champalal Parekh was appointed as a Director was appointed as a Director on 01 Jul 2003 & has been associated with this company since 22 years 7 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shree Vinayak Forex Services Private Limited?

The CIN of Shree Vinayak Forex Services Private Limited is U74999MH2003PTC141133.

Where is Shree Vinayak Forex Services Private Limited headquartered?

Shree Vinayak Forex Services Private Limited is headquartered at 12-D Shayamkamalagarwal Market Vile Parle East, Mumbai, Maharashtra, 400057.

When was Shree Vinayak Forex Services Private Limited incorporated?

Shree Vinayak Forex Services Private Limited was incorporated on 01 July 2003.

Who are the current directors of Shree Vinayak Forex Services Private Limited?

The current directors of Shree Vinayak Forex Services Private Limited are

What is the primary industry of Shree Vinayak Forex Services Private Limited?

The primary industry of Shree Vinayak Forex Services Private Limited is Trade.

Is Shree Vinayak Forex Services Private Limited a listed company?

Shree Vinayak Forex Services Private Limited is unlisted.

What is the capital structure of Shree Vinayak Forex Services Private Limited?

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

What is the compliance status of Shree Vinayak Forex Services Private Limited?

The compliance status of Shree Vinayak Forex Services Private Limited is Compliant.

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