Trusvalue Forex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2018.
2018 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Trusvalue Forex Private Limited

Trusvalue Forex Private Limited, a active private limited company, was established on 08 January 2018 in Mumbai, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U67200MH2018PTC303784. 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.

Its leadership includes Bharat Dattatray Shinde (Additional Director), Amey Waman Mestry (Additional Director). Past directors included Sneha Chetan Shetty, Chetan Shankar Shetty. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Office No. 708, Bldg No. 3 Navjivan Commercial Premises Chsl, Lamin, Gton Road,, Mumbai, Maharashtra, 400008.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67200MH2018PTC303784

  • Registration Number

    303784

  • Incorporation Date

    08 January 2018

  • 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 8 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** -70.49%
  • Profit Growth **** -81.70%
  • Ebitda **** 224.66%
  • Net Worth 0.03%
  • Total Assets -6.14%
Company report

Trusvalue Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trusvalue 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 Banner Element
Who are the key members and board of directors at Trusvalue Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Bharat Dattatray Shinde Additional Director 11 Jul 2022 Current
Amey Waman Mestry Additional Director 01 Oct 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Aug 2022 Past
Pramod Abcsdd Director 01 Oct 2022 Past

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

Financial Performance of Trusvalue Forex.

Trusvalue Forex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 70.49% decrease. The company also saw a substantial fall in profitability, with a 81.7% decrease in profit. The company's net worth moved up by a moderate rise of 0.03%.

Trusvalue Forex revenue growth over time
Trusvalue 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
********
 -70.49%
*******
*******
*******
*******
Revenue from Operations
*******
 -70.49%
*******
*******
*******
*******
Total Assets
*******
 -6.14%
*******
*******
*******
*******
Profit or Loss
*******
 -81.70%
*******
*******
*******
*******
Net Worth
*******
 0.03%
*******
*******
*******
*******
EBITDA
*******
 224.66%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Trusvalue Forex?

Unlock access to Trusvalue 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 Trusvalue Forex?

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

    The activity Amey Waman Mestry was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2022 & has been associated with this company since 3 years 4 months . was completed.

  • Annual General Meeting

    The activity Trusvalue Forex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Director Appointment

    The activity Bharat Dattatray Shinde was appointed as a Additional Director was appointed as a Additional Director on 11 Jul 2022 & has been associated with this company since 3 years 7 months . was completed.

  • Balance Sheet

    Progress on Trusvalue Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.

  • Company Incorporation

    The activity Trusvalue Forex Private Limited was registered on 08 Jan 2018 with Roc Mumbai & aged 8 years 1 month as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Trusvalue Forex Private Limited is U67200MH2018PTC303784.

Where is Trusvalue Forex Private Limited headquartered?

Trusvalue Forex Private Limited is headquartered at Office No. 708, Bldg No. 3 Navjivan Commercial Premises Chsl, Lamin, Gton Road,, Mumbai, Maharashtra, 400008.

When was Trusvalue Forex Private Limited incorporated?

Trusvalue Forex Private Limited was incorporated on 08 January 2018.

Who are the current directors of Trusvalue Forex Private Limited?

The current directors of Trusvalue Forex Private Limited are

What is the primary industry of Trusvalue Forex Private Limited?

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

Is Trusvalue Forex Private Limited a listed company?

Trusvalue Forex Private Limited is unlisted.

What is the capital structure of Trusvalue Forex Private Limited?

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