Thaver Forex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Active
Last Updated:
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About Thaver Forex Private Limited

Thaver Forex Private Limited, a active private limited company, was established on 14 December 2017 in Mumbai, Maharashtra, India. Engaging in forex services within the trade sector, it holds CIN: U67190MH2017PTC302883. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.80 M.

It upholds a compliant status. Its leadership includes Jitendra Ramdavr Kanojia (Director), Brijesh Chauthi Jaiswal (Director). Past directors included Priyanka Raosaheb Patil, Sabah Arif Thaver, Asad Arif Thaver. Its latest AGM occurred on 15 November 2018, with the balance sheet filed on 31 March 2018. It is based at A701,Achal Avichal Chanchal Co-Op Hsgsoc Kalyan Complex, Yari Road, Andheri West, Mumbai, Maharashtra, 400061.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH2017PTC302883

  • Registration Number

    302883

  • Incorporation Date

    14 December 2017

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.80 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.80 M
  • Company Age 8 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Thaver Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Thaver 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 Thaver Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Jitendra Ramdavr Kanojia Director 05 Jan 2020 Current
Brijesh Chauthi Jaiswal Director 05 Jan 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Jan 2020 Past
Pramod Abcsdd Director 01 Aug 2018 Past
Pramod Abcsdd Director 05 Jan 2020 Past
Pramod Abcsdd Director 13 Nov 2018 Past

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Financial Performance of Thaver Forex.

Thaver Forex Private Limited, for the financial year ended 2018, 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%.

Thaver Forex revenue growth over time
Thaver 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
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What is the Ownership and Shareholding Structure of Thaver Forex?

In 2018, Thaver 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 Thaver Forex?

Unlock and access historical data on people associated with Thaver 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 Thaver 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 Thaver 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 Thaver Forex
Recent Activity within the Organization
  • Director Appointment

    The activity Jitendra Ramdavr Kanojia was appointed as a Director was appointed as a Director on 05 Jan 2020 & has been associated with this company since 6 years 3 months . was completed.

  • Director Appointment

    The activity Brijesh Chauthi Jaiswal was appointed as a Director was appointed as a Director on 05 Jan 2020 & has been associated with this company since 6 years 3 months . was completed.

  • Annual General Meeting

    Progress on Thaver Forex Private Limited last Annual general meeting of members was held on 15 Nov 2018 as per latest MCA records. was documented.

  • Balance Sheet

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

  • Company Incorporation

    Progress on Thaver Forex Private Limited was registered on 14 Dec 2017 with Roc Mumbai & aged 8 years 4 months as per MCA records. was documented.

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

The CIN of Thaver Forex Private Limited is U67190MH2017PTC302883.

Where is Thaver Forex Private Limited headquartered?

Thaver Forex Private Limited is headquartered at A701,Achal Avichal Chanchal Co-Op Hsgsoc Kalyan Complex, Yari Road, Andheri West, Mumbai, Maharashtra, 400061.

When was Thaver Forex Private Limited incorporated?

Thaver Forex Private Limited was incorporated on 14 December 2017.

Who are the current directors of Thaver Forex Private Limited?

The current directors of Thaver Forex Private Limited are

What is the primary industry of Thaver Forex Private Limited?

The primary industry of Thaver Forex Private Limited is Trade.

Is Thaver Forex Private Limited a listed company?

Thaver Forex Private Limited is unlisted.

What is the capital structure of Thaver Forex Private Limited?

The authorized capital of Thaver Forex Private Limited is ₹5.00 M, and the paid-up capital is ₹2.80 M.

What is the compliance status of Thaver Forex Private Limited?

The compliance status of Thaver Forex Private Limited is Compliant.

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