Silverleaf Forex Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 2021.
2021 Thane, Maharashtra, India Active
Last Updated:
Access Report
About Silverleaf Forex Private Limited

Silverleaf Forex Private Limited, a active private limited company, was established on 21 September 2021 in Thane, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U67100MH2021PTC367805. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

Its leadership includes Yusuf Ibrahim Khokhawala (Director), Pratik Dilipkumar Sanghvi (Additional Director). Past directors included Lokraj Lingappa Puthran. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-10 Sitaram Smruti Telkush Wadi Dr. Nemade Gali, Shastri Nagar Dombivli West, Thane, Maharashtra, 421202.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67100MH2021PTC367805

  • Registration Number

    367805

  • Incorporation Date

    21 September 2021

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 4 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Silverleaf Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Silverleaf 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 Silverleaf Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Yusuf Ibrahim Khokhawala Director 21 Sep 2021 Current
Pratik Dilipkumar Sanghvi Additional Director 10 May 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Oct 2023 Past

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

Financial Performance of Silverleaf Forex.

Enhance accessibility to Silverleaf Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Silverleaf Forex revenue growth over time
Silverleaf 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Silverleaf Forex?

Unlock access to Silverleaf Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Silverleaf Forex?

Silverleaf Forex has a workforce of 0 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Silverleaf 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 Silverleaf 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 Silverleaf Forex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Silverleaf Forex Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Silverleaf Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Pratik Dilipkumar Sanghvi was appointed as a Additional Director was appointed as a Additional Director on 10 May 2023 & has been associated with this company since 2 years 9 months . was completed.

  • Director Appointment

    Progress on Yusuf Ibrahim Khokhawala was appointed as a Director was appointed as a Director on 21 Sep 2021 & has been associated with this company since 4 years 5 months . was documented.

  • Company Incorporation

    Progress on Silverleaf Forex Private Limited was registered on 21 Sep 2021 with Roc Mumbai & aged 4 years 5 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

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

The CIN of Silverleaf Forex Private Limited is U67100MH2021PTC367805.

Where is Silverleaf Forex Private Limited headquartered?

Silverleaf Forex Private Limited is headquartered at A-10 Sitaram Smruti Telkush Wadi Dr. Nemade Gali, Shastri Nagar Dombivli West, Thane, Maharashtra, 421202.

When was Silverleaf Forex Private Limited incorporated?

Silverleaf Forex Private Limited was incorporated on 21 September 2021.

Who are the current directors of Silverleaf Forex Private Limited?

The current directors of Silverleaf Forex Private Limited are

What is the primary industry of Silverleaf Forex Private Limited?

The primary industry of Silverleaf Forex Private Limited is Financial Services.

Is Silverleaf Forex Private Limited a listed company?

Silverleaf Forex Private Limited is unlisted.

What is the capital structure of Silverleaf Forex Private Limited?

The authorized capital of Silverleaf Forex Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.

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