Shubham Forex Private Limited - Company Profile

Q: Who are the current directors of Shubham Forex Private Limited?

The current directors of Shubham Forex Private Limited are Sanjay Talwar, Bhola Nath Talwar.

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2000.

2000 New Delhi, Delhi, India Active

Last Updated: January 03, 2026

About Shubham Forex Private Limited

Shubham Forex Private Limited, a active private limited company, was established on 05 July 2000 in New Delhi, Delhi, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U51109DL2000PTC106620. Registered under ROC Roc Delhi. 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 Sanjay Talwar (Director), Bhola Nath Talwar (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No. 44/1 & 2, Community Centre Market East Of Kailash, New Delhi, Delhi, 110065.

Company Details

CIN/LLPIN
U51109DL2000PTC106620
Registration Number
106620
Incorporation Date
05 July 2000
Authorized Capital
₹5.00 M
Paid-Up Capital
₹5.00 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.00 M as on 03-01-2026
Paid Up Capital ₹ 5.00 M as on 03-01-2026
Company Age 25 Year, 7 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Shubham 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 Shubham Forex Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sanjay Talwar	Director	26 Jun 2002	Current
Bhola Nath Talwar	Director	05 Jul 2000	Current

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Financial Performance of Shubham Forex.

Shubham Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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(FY 2020)

(FY 2019)

Total Revenue

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Profit or Loss

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EBITDA

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What is the Ownership and Shareholding Structure of Shubham Forex?

In 2017, Shubham 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)

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 Shubham Forex?

Unlock and access historical data on people associated with Shubham 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Shubham 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 Shubham Forex's trajectory.

Rating

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

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 Shubham Forex

Recent Activity within the Organization

Annual General Meeting

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

Progress on Shubham Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
31 Mar 2025
Director Appointment

The activity Sanjay Talwar was appointed as a Director was appointed as a Director on 26 Jun 2002 & has been associated with this company since 23 years 7 months . was completed.
26 Jun 2002
Director Appointment

Progress on Bhola Nath Talwar was appointed as a Director was appointed as a Director on 05 Jul 2000 & has been associated with this company since 25 years 7 months . was documented.
05 Jul 2000
Company Incorporation

Progress on Shubham Forex Private Limited was registered on 05 Jul 2000 with Roc Delhi & aged 25 years 7 months as per MCA records. was documented.
05 Jul 2000

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Frequently Asked Questions

What is the CIN of Shubham Forex Private Limited?

The CIN of Shubham Forex Private Limited is U51109DL2000PTC106620.

Where is Shubham Forex Private Limited headquartered?

Shubham Forex Private Limited is headquartered at Shop No. 44/1 & 2, Community Centre Market East Of Kailash, New Delhi, Delhi, 110065.

When was Shubham Forex Private Limited incorporated?

Shubham Forex Private Limited was incorporated on 05 July 2000.

Who are the current directors of Shubham Forex Private Limited?

The current directors of Shubham Forex Private Limited are

What is the primary industry of Shubham Forex Private Limited?

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

Is Shubham Forex Private Limited a listed company?

Shubham Forex Private Limited is unlisted.

What is the capital structure of Shubham Forex Private Limited?

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

What is the compliance status of Shubham Forex Private Limited?

The compliance status of Shubham Forex Private Limited is Compliant.

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