Square Forex Private Limited - Company Profile

It is a financial services private limited company based in Mumba, Maharashtra, India, established in 2015.
2015 Mumba, Maharashtra, India Active
Last Updated:
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About Square Forex Private Limited

Square Forex Private Limited, a active private limited company, was established on 25 November 2015 in Mumba, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74900MH2015PTC270483. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.

It upholds a compliant status. Its leadership includes Labhchand Bhimraj Jain (Director), Chandresh Labhchand Jain (Director). Past directors included Dilip Labhchand Jain, Labhchand Bhimraj Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B/602, Madhuban Bldg, Upper Govind Nagar, Malad East, Mumba, Maharashtra, 400097.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74900MH2015PTC270483

  • Registration Number

    270483

  • Incorporation Date

    25 November 2015

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 10 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 103.31%
  • Profit Growth **** 111.18%
  • Ebitda **** -231.01%
  • Net Worth 0.06%
  • Total Assets **** 3.91%
Company report

Square Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Square 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 Square Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Labhchand Bhimraj Jain Director 31 May 2021 Current
Chandresh Labhchand Jain Director 25 Nov 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 May 2021 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past

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Financial Performance of Square Forex.

Square Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 103.31% increase. The company also saw a substantial improvement in profitability, with a 111.18% increase in profit. The company's net worth moved up by a moderate rise of 0.06%.

Square Forex revenue growth over time
Square 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
********
 103.31%
*******
*******
*******
*******
Revenue from Operations
*******
 103.69%
*******
*******
*******
*******
Total Assets
*******
 3.91%
*******
*******
*******
*******
Profit or Loss
*******
 111.18%
*******
*******
*******
*******
Net Worth
*******
 0.06%
*******
*******
*******
*******
EBITDA
*******
 -231.01%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Square Forex?

In 2020, Square 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 Square Forex?

Unlock and access historical data on people associated with Square 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 Square 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 Square 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 Square Forex
Recent Activity within the Organization
  • Annual General Meeting

    Square Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Square Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Labhchand Bhimraj Jain was appointed as a Director was appointed as a Director on 31 May 2021 & has been associated with this company since 4 years 8 months . was completed.

  • Director Appointment

    Progress on Chandresh Labhchand Jain was appointed as a Director was appointed as a Director on 25 Nov 2015 & has been associated with this company since 10 years 2 months . was documented.

  • Company Incorporation

    Progress on Square Forex Private Limited was registered on 25 Nov 2015 with Roc Mumbai & aged 10 years 2 months as per MCA records. was documented.

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

The CIN of Square Forex Private Limited is U74900MH2015PTC270483.

Where is Square Forex Private Limited headquartered?

Square Forex Private Limited is headquartered at B/602, Madhuban Bldg, Upper Govind Nagar, Malad East, Mumba, Maharashtra, 400097.

When was Square Forex Private Limited incorporated?

Square Forex Private Limited was incorporated on 25 November 2015.

Who are the current directors of Square Forex Private Limited?

The current directors of Square Forex Private Limited are

What is the primary industry of Square Forex Private Limited?

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

Is Square Forex Private Limited a listed company?

Square Forex Private Limited is unlisted.

What is the capital structure of Square Forex Private Limited?

The authorized capital of Square Forex Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.

What is the compliance status of Square Forex Private Limited?

The compliance status of Square Forex Private Limited is Compliant.

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